(888) 679-4309

I also have been receiving calls from RG financial. They told me my full social is the only reason I let it go on past the bs intro. They stated that I had taken out a payday loan for $400 In 2009 from a company SGM formally known as Hydro finance. there were 3 repayments made on the account. At the time of the suppose it transaction the address and employer that they gave me as verification were not accurate information and also the email address. I called the police station to file a police report about it. The officer told me to just have them send me paperwork if they were legitimate they sent me a very vague cover letter that had different dollar amounts then they had told me over the phone and then the supervisor called me back saying I needed to give money today as a good-faith payment. After I received the letter I called them back asking for more valid proof then a very vague letterhead of the posted transaction. She refused to give me anything further stating that if she had I could say that I had paid it off without actually paying anything, I told her to go ahead and take me to court then Callers Angela, Adam, Willie

I got a number from 2706050903 and 18009557070.. same thing saying I owe money from 5 yrs ago... don't believe it

RG financial a lady named Kathy call me with a case number stating that I owe for a check cashing loan from 2007. She also stated that if I didn't pay her something today I would have to go to court and pay lawyer fees court costs that would add up to be about $5,000 so the $300 turn In to $735.She graciously wanted to set me up on a payment plan and like a person who really believe them I gave them my bank information and then after I got off the phone with her is when I decided to google them which I should have done in the beginning so I had to call my bank and get everything cancelled thank God I did see these comments. I feel so violated please please be careful with your information. This lady gave me my social security number in its entirety she also gave me a list of family members names that she has spoken to supposedly this is scary be careful. 6789528081 and 6155230690x 3026 then she would not give me an address she gave me a PO Box # 259 Duluth Georgia and then she turned around and call me back from a Washington DC number. I told her that my Lawyer wanted the address so that he could check into this case.

They just called my husbands cell phone, also something about a payday loan, it was a Minneapolis number 612-326-5412

just got a recorded message that was broken up (recorded voices)...several times. I then got a call last nite and the recorded message was the same thing so I pressed 1. I spoke to someone by the name of andy and he went through the entire thing about me taking out a payday loan back in 2010 and that the money was deposited into my bank account and nd that it was originally for 1700 and that it shows that only one ACH was taken from my bank account (for one payment)and no other payments were made. he says he is a mediator and I asked why I have not received any paperwork in the mail. he said he is just a mediator and then he mentioned highland holdings and I told him I never heard of them before. he then said they were originally called fast cash? I told him I never heard of them before either. he said it could be a civil claim, blah, blah and that he was going to send me a letter of validation and that I could call him back once I get this letter of validation. I told him they can send me the paperwork I filled out, etc Now...the supposed loan they said they gave me was for 1700 and that they would settle for 800 and that with mediation, they would possibly take 500-600. Yeah right!!! Anyhow I asked more questions and he then continued to go on and said I have two options. One to settle and the other was to let it proceed. I said proceed where, as I am not going to court for anything. He sounded legit, but I told him that IF I owed anything why am I just hearing about this "delinquent" account. The weird thing is that he initially told me the loan was for 1700. The letter he sent via email said balance due: $810.00. Now if the loan was for 1700, and I supposedly never paid on the supposed loan....why would the balance due be $810.00. there is no signature on the letter, just some bogus information and no signature....just from the "general manager of consumer debt". The body of the letter does not really say anything either...it just says that "this is to advise you that your account is delinquent and has been placed for recovery with our company....."

the message he left me on my cell phone is a Minneapolis, Mn number, and the RG Financial address is P. O. Box 259 in Norcross, Georgia. BS!

YEA SOMEONE CALLED ME I FORGOT THEIR NAME SAID I OWED A PAYDAY LOAN FROM SOME YEARS AGO BUT I KNOW THAT I OWED THE MONEY I PAID IT AND THEY GAVE ME A PAID IN FULL LETTER, SO I FELT GOOD THAT I DIDN'T GET SCAMMED. THE LADY I SPOKE WITH WAS A LITTLE AGGRESSIVE BUT NEVER SAID I WAS GOING TO JAIL OR ANYTHING

Received a call from 606-268-1505 stating that the company was RG Financial. The gentlemen said his name was Chris Johnson and that I had a payday loan from October 31, 2008 to April 6, 2009. He stated I never repaid the debt, owed $1590.00, but could settle for $590. I got his mailing address, which is the same on the RG Financial website. No physical address was given. P.O. Box 259, Norcross, GA. I asked him where he was calling me from and he said Kentucky, but would not give me a town. I told him that I believe he had provided me with enough information so I could contact the local police and file an affidavit. I then thanked him and hung up. Folks, know your rights and educate yourself about such malicious activity. If you do answer such a phone call tell them to pursue legal action. If ever they do, and they will not, then counter sue and go after pain, suffering, and mental anguish and have a judgement awarded against them.

I fell for the RG Financial scam also. This Sarah Hall claimed I owed 1000.00 to JVC Processing for a payday loan I took out 7 years ago. The bank acct. They read off to me I had closed much earlier than she said. I did give them a payment of 100.00 and it wasn't till after I realized it was a scam. Now their calling me around 500 at night with a NO Caller ID number which I don't answer. I have closed my credit card acct. and am disputing it. I have also reported them to the FTC. My bank is investigating them. They have access to old payday loan records and are calling past customers up saying you still owe money. They even called my mom who I don't live with. Eventually they will be caught. I just don't answer their calls. BEWARE!!!

These people are the worst. They will harass you non stop about money you supposedly "owe", hoping that scare tactics will work, but when you ask them for their location, location and name of company making claims, and business ID number, they won't provide any info. They will threaten you about "filing a claim" against you, even if you've never taken out a loan in your life. They've been calling me for 2 months now, leaving recorded threats. Cops can't do anything, and all we can do is report the company to the BBB. I encourage everyone to do this and help take these terrible scammers down!

I just fail for this scam yesterday and gave them my life's saving! Now I am in the process of disputing this transaction with my bank. I wish I had read these comments BEFORE I answered that call.

i have also recently been contacted by RG Financial starting last week. told the same thing, I had a pay day loan in 2010 that I never paid. I had one loan in 2010, which was paid in full, I went back through my records and found the email stating I made my last payment. They are very convincing- they have just enough information to fool you. I worked in banking for over 10 years and consider myself pretty up on these scams..and I have to admit, they fooled me at first. They called my home number, left a ominous message about a pending civil case, then called my cell phone. I called them back and got a 'Sarah Hall', who said I owed $815.00 dollars and if I made a payment and a payment arrangement, they would not file suit. I initially made a payment of $50.00 and set up payments. Then after I started doing some research, I realized this is a scam. I called back and when I started asking more questions, what is the company, when I did take it out, how much was it for and that I wanted documentation- she got very rude. I was told that the company was "sagamore" and that they do payday loans through many names. They would not provide any other info and told me they dont' have to, they are not a debt collection agency- the are a 'pre litigation' company. I had spoken to an attorney, who said there is no such thing- they ALL have to follow the fair debt collections act. I told her I am revoking my payments and she said she couldn't do that, I'd have to 'talk to the judge', I said I will. I called and closed my bank card immediately. A Few days later, she called me back to let me know she had sent paperwork over to my HR department and named the girls name there. I confirmed with them, they DID send an employment verification to them. I am ignoring it. A few of the calls came through also looking like a local number. totally fake.

angela ford called again from aR CHIE FOUNDATION in georgia she claims a payment is due she uses 855-233-4163 ext 3005 she uses 866-372-8037 ext 3005 reliance exchange group now she uses 888-679-4309 archie financial stop stop her and these people they are big time scammers

I received calls and fax at my job stating it was from human resource... I haven't looked for a job so why would someone be faxing over anything. When they called our front desk told them that all calls are being recorded then they stopped calling. These people are rude and they don't stop I know I don't owe anyone and I never got anything in the mail so I just let it go. If it was so bad then a few of us should be in jail.

This company calls me by using the number 318-228-1574, which is an area code based out of Northern Louisiana. The woman I spoke to, " Angela Ford," told me that she was based in Delluth, Ga. When I asked why she was using a Louisiana based number, she quickly said she was in New Orleans. When I asked why she was using a Northern Louisiana number she became quite rude.

She claimed I had a $300 unpaid Chase PayDay advance loan. This has never been true. I don't even believe Chase does next day loans.

I, sadly, did supply my current address (mailing) but no other sensitive information, asking for all charges to be shown to me in writing.

She informed me that my $300 was now $1115.88 but could be reduced to $980.00 if I were to handle it immediately. I was also informed that I had 48-hours before my documents went to court and a possible arrest would be made against me. I understand this is NOT how our system works.

She recited billing addresses which were 3-7 years old and two email address over 7 years old and not operating. I did not supply my current email address. I told her this charge made no sense and I am actively keeping up with my information and FICO score. It makes no sense that a possible charge from 5 years ago (this charge doesn't exist) would be coming forth now.

She informed me it was a real charge and she did have my current information. She supplied old information to me to guarantee that she had the right person. I then lied and stated I had just moved to the current residence and there was no way for her to have such information. She, "Angela Ford," then told me that when she ran my credit score she saw this address with utilities. I told her (again a lie) that the utilities were in my roommates name and she said "Well you have other bills there."

As I started to ask more questions, the woman became more and more crass with me and started to threaten me. I was informed my letter would be expedited and that I had less than 24-hours to respond. When I asked for more information she told me to contact my attorney.

I called back, speaking to "Lauren Hopper" and then "Mrs. Chase" (no first name). I asked for the physical address and number of the company and was told they couldn't supply sensitive information to me without me providing my sensitive information to them.

Eventually I was given this information:
R G Financial
info@rgfinancialus.com
P.O. Box 259
Norcross, GA 30091

When I asked if they did in fact have an "@" in their domain name, I was told "of course we do!"

This is the address you eventually need:
http://rgfinancialus.com/#home

The number listed on the website is this:
CALL US :
888-679-4309

The website is done with a template. Nothing hyperlinks anywhere.

As I discussed this with "Hoper" and "Chase," I was told, if I don't own money and I think this is a scam then I should hang up. They don't owe me anything and I can just go to jail.

I fear others may fall for this scam.
I'm unsure if anything can be done.