706-341-0076

Caller Name:
Complaint Level
Low
Medium
High
Caller Name
  NEA Management
3
  De
1
Caller Type
  Debt Collector
3
  Scammer/Fraudster
1

File a Complaint

Dealing with Phone Calls from Debt Collectors

Official video from the United States Federal Trade Commission

Recognize and Report Phone Fraud

Official video from the United States Federal Trade Commission

What to do if You Get a Robocall

Official video from the United States Federal Trade Commission

Owner Info for 706-341-0076

Owner Info for (706) 341-0076

Unlock 49 full addresses, and more for only $0.95 with a 3 day trial
Name: Deanna B Whitfield
### E Central Texas Expy
Harker Heights, TX 76548

### E Central Texas Expy
Harker Heights, TX 76548

Name: Marcus Ray Whitfield
### Central E
Killeen, TX 76544

### Central 1006e
Killeen, TX 76544

(706) 341-**** Phone Numbers

Landline
Near Columbus, Georgia
Issued by New Cingular Wireless Pcs, Llc - Ga

Numbers with this prefix were first introduced in 2001.

While 7063410076 was originally issued with the info above, the owner of the phone number (706) 341-0076 may have transferred it through a process called porting.

User Complaints for (706) 341-0076

Caller name: NEA Management

Caller type: Scammer/Fraudster

I have been getting calls that show up on my caller ID as numbers very similar to mine (local area codes) but when I answer it is an automated recording telling me that I owe a debt. They tell me to return a call to (706)341-0076, which I have done. They say they are NEA Investigative Services. Sometimes NEA Management, LLC. Sometimes they're some sort of "Law Offices". Always seems to change. They then provide me with several bits of personal information about myself (all old and obviously pulled from public record) and tell me of a fake debt that I owe, and offer to "settle out of court" for a lower amount. When I told them it was a scam, and that I wasn't paying them, they became extremely angry, and told me to prepare to have the police come to my house and to have 2 forms of ID ready for when they arrive and hung up. Upon trying to call the number back to threaten a cease and desist letter, the number magically no longer works! These people keep using different local numbers to contact me so I am unable to block any of their numbers and they call me relentlessly.

A quick Google search alone brings up this page as well as a multitude of other pages warning people of this scam. When you go to the their BBB listing (https://www.bbb.org/atlanta/business-reviews/collection-agencies/nea-management-group-in-atlanta-ga-27700345) their history is just as awful and full of complaints. When you type the address given on their BBB page (541 10th Street
Atlanta, GA 30318), you get directed to what looks to be a mini strip mall (https://www.google.com/maps/place/541+10th+St+NW,+Atlanta,+GA+30318/@33.7817101,-84.4050194,3a,75y,339.59h,90t/data=!3m6!1e1!3m4!1spmL-Rzc1TkQeR5tRfHqgfA!2e0!7i13312!8i6656!4m5!3m4!1s0x88f504f2d677b705:0x70fa63fdf43ccbab!8m2!3d33.7818264!4d-84.4051156). I've also found some search results that link this address to a "Tyler Perry Studios" but the above address is what shows up on Google Maps.

Upon further review, you can see that one of the contacts is a "Ms. Shaquana Jackson". When you search "Shaquana Jackson NEA Management" on Google, you can find this page (https://opencorporates.com/companies/us_ga/16100911) which gives you even more information on what appears to be the main person involved in this scam. On that page you will find an address: 8577 Kencrest Dr, Winston, GA, 30187, USA. You will also find the "Registry Page" which links you to this page (https://ecorp.sos.ga.gov//BusinessSearch/BusinessInformation?businessId=2261146&businessType=Domestic%20Limited%20Liability%20Company), which basically just gives the same address as the one I already listed above, as well as gives a little bit more information on the company, such as "Business Status: Terminated". I wonder why that could be?

Another quick Google search reveals that the address at 8577 Kencrest Dr, Winston, GA, 30187, USA is a place called "Hush", a Hair Extensions and Hair Growth store/business. I didn't know a financial institution could run out of a hair extension store!? Clearly, you can see what is going on here.

In conclusion, you can clearly tell this is nothing more than an awful domestic scam emulated by the ones that are running out of India. Do not, under any circumstances, give them any of your information, or pay them. I myself have already been in touch with and reported them to the Attorney General, the FTC, the CFPB, and the local authorities. I suggest anybody else receiving these calls do the same. With this information, I am fully equipped to take the next steps of legal action should these calls continue. I hope that some of you will do the same and shut this scum bag down and put her and her "employees" in jail.

- ShutItDownNow
Pennsylvania

Was this comment helpful?   Yes   No  

[Reply]   March 23, 2018

Caller name: De

Caller type: Unknown

DENNIS LYONS scam call stating their client delivered paperwork in person to my home and I need to contact or have attorney contact. When called back they tried to tell me they don't work with attorneys and gave me some bogus credit company that i supposedly owed money too. These people pry on individuals with bad or low credit. They went as far as calling siblings trying to contact me. they need to be investigated."

- Elizabeth P.S.
United States

Was this comment helpful?   Yes   No  

[Reply]   January 8, 2018

Caller name: NEA Management

Caller type: Debt Collector

Called daughter not me said his name was Dennis Lyons that I need to ha e atty.call him immediately cause got a pkg and didn't answer it ,never got one and never contacted me by either phone or mail

- Richard faith
Ohio

Was this comment helpful?   Yes   No  

[Reply]   December 21, 2017

Caller type: Unknown

Leaving false claims of debt owed and threatened legal action. It's conpletely false.

- Anonymous
Illinois

Was this comment helpful?   Yes   No  

[Reply]   December 6, 2017

Caller name: NEA Management

Caller type: Debt Collector

This company out the blue has started calling my house number, my cell phone and my daughter's cell phone, which was my old phone number. They are claiming that I owe some company from which I requested a federal loan of maliciously defrauding the company and not paying on my loan and that my bank, who I am no longer with, verified this information. When I acquired about the loan and who it was with, they wouldn't tell me and went through this spill about,how they saw my email read receipts and how my bank did show a deposit of the money in my account and that if I wanted to know anything, then I needed to hire an attorney and allow them to do the same thing. They have enough information to sound legit, but I have never borrowed any money from this company in 2012.

- Jada Askew
Tennessee

Was this comment helpful?   Yes   No  

[Reply]   December 6, 2017

File a Complaint for 706-341-0076

Copyright 2012-2018 CallerCenter.com