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DJR Group, LLC

Date: Wed, 09/08/2010 - 02:46

Submitted by anonymous
on Wed, 09/08/2010 - 02:46

Posts: 202330 Credits: [Donate]

Total Replies: 8


1st time here and really need help on a matter. A company called DJR Group, LLC posted $200 in my accout without any notification, authorization or contact with me PERIOD! I have not taken out any loans anywhere be it online or storefront. I did search engines "looking" for a reputable place, and after not finding one and inputting all my personal information decided not to go with any. Well today received a voicemail from "Officer John" with from some type of "collections Company" threating me to call them back or have my "Lawer" call them back as it was a serious matter and if not they would be forwarding to their "Legal Department". I have not called them back as I don't know what steps to take. I closed that account removing their funds as to prevent any illegal activities and if this was a legit loan wouldn't I would have to authorize it? Speak with someone? Get loan details in writing? Anything???? I am willing to send funds back but via money order as I don't trust a company that would sneakingly place money in your account and wait weeks later then call and threaten for payment. I am in T.N. and want to know who is this company? Why do they just give money away? Are they legal? How do I stop calls from home and possibly work? Can they garnish my wages? Who they represent or real company name? I want to get to the bottom of this ASAP. Also I am only willing to give back the $200 PERIOD as I didn't request it, so therefore I will not be paying any interest or any other fees. Any help and information in clearing this matter up is greatly appreciated. Thanking You In Advance!


DJR Group aka OSL Marketing is illegal in your state. Their address is :

DJR Group LLC
5700 Broadmoor St Mission, KS 66202

A simple search on the web will give you lots of complaints against this company. They have a history of crediting accounts with money. You must file a case against them with Tennessee Department of Financial Institutions.


lrhall41

Submitted by paulcahill80 on Wed, 09/08/2010 - 10:07

( Posts: 2359 | Credits: )


Thanks for quick response Paul. It has already begun with "Officer John" from the "Federal Crime Investigation Department calling from (626)414-3946. He states there are crimes against my ss# and name because of a legal matter. LOL ok if I commited a crime plz at least be able to accuse me in ENGLISH! (Very strong Indian Accent) No offense to anyone! They did not take any money as I closed account as soon as I realized an ach had been posted without my knowledge. I also put my workplace an payroll on alert for these calls as he tried to sound "angry" in message. Again, I never took out any loans but they took it upon themselves to debit my account with $200. All I ever did was search, and found NONE that fit my needs, so obviously my info has been passed around in cyberspace and now they wanna play games. I have no problem with sending them back those funds via money order but by reading alot of post here and other sites I know thats going to be difficult as they want new acct # and other pertinent information that I WILL NOT release to them. Any suggestions, and what are next steps after filing with Tn Dept. Of Financial Institutions? Sry post are long, but I want to do this step by step as I don't want something forced upon me (their loan) but also don't want to keep something that doesnt belong to me even though it was stupidity and greed to drive them to do such a thing in the first place. Thank You So Much Again, and anyone that has ANY other advice it would be greatly appreciated also.


lrhall41

Submitted by on Wed, 09/08/2010 - 15:03

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"Federal Crime Investigation Department"....lol!!!!! Don't give them any information. Make complaints against them with Dept. Of Financial Institutions and your states' AG and also check out with your service provider if they can block the number.

Moreover, I would advise you to contact DJR and tell them that you will send the money via money gram. If they refuse, tell them that you will file cases against them since they deposited it illegally.


lrhall41

Submitted by paulcahill80 on Wed, 09/08/2010 - 15:16

( Posts: 2359 | Credits: )


OMG long day, but got alot accomplished with notifications. I filed with the Tennessee Dept. of Financial Inst., The Federal Trade Commission and BBB of Kansas where this susposed place is. Will call the number back again that "Officer John" called me from to get info to send either money gram or money order for the $200 and nothing more. Hopefully my complaints to those agencies will hender this company from just giving ppl money without their knowledge and then try to threaten them with bogus legal actions. I also put my work on notification along with payroll just in case these frogs try to leap. Not sure what the other agencies you spoke of in last post.... elaborate plz? As I want to notify any and everybody that share a interest in these crooked places. Thanks Again and will keep you posted. :)


lrhall41

Submitted by Lola Legette on Wed, 09/08/2010 - 20:45

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Good morning.. we were just reading ur posts while researching info to contact DJR.. The SAME THING has happened to us. unfortunately we did not realize it until they debited the acct for $60 for the "refinance fee".. which overdrew our acct & left us being charged an additional $35 from our bank. Just wondering if u were ever able to find out any further information. We live in NC, so I know the ppl we may have to contact will be different from the one's u had to contact in ur state. but ANY info u can give will be helpful I'm sure & MUCH appreciated.
Thx! :)


lrhall41

Submitted by on Wed, 02/09/2011 - 07:11

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