716-236-7541

I got a call today from this supposed company. Saying that I owed for a payday loan I have never heard of. He gave me all the information without verifying I was who I said, he did not go through the whole this is an attempt to collect...blah blah blah. I questioned the debt and he got mad. I asked him to send me the information on the debt, when it was incurred and so on. He refused and said they had already tried to mail me information. I asked him to verify my address and when he told me the wrong address and I tried to correct it he told me it didn't matter because they won't mail me anything. So I asked him to email me the information I requested and he said he would and all I got was a letter saying it was a debt collection attempt with the amount. I used to do debt collection and I know the law regarding it and he broke everyone of them.

I have been called at my office several times by a gentleman claiming to be Stan Matthews  with SGA and Associates and he is stating that I have committed fraud.  He leaves a very detailed message on my answering machine.  From everything that I have read here these guys seem to be con artist.  Make sure you know the laws of your state and report these blood sucking jerks to the appropriate authorities.

I received a call from Joe Williams from the number 716-299-0139.     He said he was a paralegal with SGA Associates.  Joe Williams said this was related to a matter of Fraud that was connected to my social security number.  He said I had taken out a cash advance from Cash Net USA in 2007.  He had my closed bank account information, my  full social security number and my current home phone, which is unlisted and unpublished.

Joe Williams is a scammer for sure! He called from 716-299-0021. He was actually believable, until he wasn't!!! He even went as far as giving me a physical address in my town. I went to check it out, it was a wide open space of nothing! I reported him to local authorities and they gave me a number to the FBI to report him to them! SGA & Joe, your day is coming to receive all the grief you have put on others and their families!!

A call received today from stated Joe Williams with SGA Associates from a restricted number on my phone. I had missed the call and he had left a voice message saying a Miguel Ramirez had gotten a hold of my SSN and there had been an identity fraud with "my" SSN accounnt. The man, Joe, said the call was meant for Miguel Romero and was instructed to call 716-299-0021.

This is not the first call from this guy. And he is always looking for Miguel. It was just a different reason this time.

Got a call from 716-299-0021 they are attempting to serve me papers for a debt back in 2008 (which was paid). What do I do?

Maybe you should check your spelling and grammar before you call anyone an idiot.  You shall also be mindful of saying hateful things and are not true about other postings.  These people are going to be reported to every agency and they shall stop threatening people and their families.

I just now got a call from him, blocked number,  same thing, said he was a paralegal and that there is an affidavit of fraud under my name and SS# on his desk. Seemed fishy so I googled him. and I got here. Thanks for the info, I was kinda freaking out, had no idea what he was talking about. A little disturbing he has my number though.

I have also received a call a few minutes agor from a Joe Williams in SGA and Associated in NY. Their number is 716-299-0021. He calimed that there was an affidavit of Fraud on his desk with my name and social security number and I should call him back. This guy is an idiot tho think i would fall for that

About an hour received the same call from a No Caller ID number.  Caller identified himself as Stan Matthews.  The number he gave is 716 299 0021.   Subject is an affidavit of fraud.

Just called me "no number" said he was Mike Martin (real deep voice) said he has notorized papers on his desk on me for fraud.  These people have hounded me for years...SGA Associates the number he used was 716-283-0133 as a call back number.  I wish they would get a LIFE and leave the rest of us alone.

Steve Matthews who claims to ve a private process server called me wed that was the first voicemail. Extremely deep voice almost like a voice changer sounding. Left the 716-283-0133# I called back and Max Thomas unformed me of a $1200 debt... but I could pay it off for $400 & I could avoid bring charged with fraud and court costs.

I just recieved a "No Caller ID" call and detailed message from SG andAssociates Mike Martin a paralegal stating that a case of fraud has been filed on my husband and he needed to call them ASAP. When my husband called someone answered the phone with "May I help you" and then stated that Mike Martin was on break and he was calling to let him know that there were 2 cases of fraud filed on my husband. My husband told him to send the information and he would look it over and then the man said "I will just have it served to you at your residence" and then he hung up. I hope someone finds these people that is very scary and freaked us both out!!!

these scam artists need shut down. calling over and over and over one phone call after another for people that don't live at the addresses trying to make threats which are illegal and calling repeatedly is illegal in any state

Got the same message. Mike Martin w SGA and Associates and fraud. Glad to know it's a scam

I got a voicemail from this same number and same guy with an extremely deep voice saying he is Steve Nelson, a process server attempting to serve me papers for an upcoming court date. Told me to call back at (716) 283-0133 for the claimants office to find out the information.

Robo call to my cell about "my social security number". Reported them and their message to the Do Not Call list.

I believe it's the same person calling me from 7129387114

He is using now the number 712-938-7114 telling me the same thing

Steven Matthews from SGA called me and my kids had the last 4 digits of my SS# too.  Very hostile and aggressive when I told him he was trying to scam me.