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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Justice Compliance Group pretended to be a debt collector for Ace Cash Express. They had all of my information my SSN, date of birth, my address. Which said they will take me to court for 4,742.96. They said that they made multiple attempts to contact me via mail and this was the last attempt. The said if I was to setup a payment plan for 8 month they reduce what I owe 2,604.73, which they took an initial $781.41 and I would have payments for the next 8 months for $229.91 until it was paid off. I got a new debit card and tried to call the phone 1-888-849-1986 to update my account information, but I did not get an answer and there was no voice mail. So I decided look the business up and found out that the company was not legit. Please be aware! I’m in my 50’s you don’t have to be old to be a victim. Here are the numbers: JUSTICE COMPLIANCE GROUP 3500 W. OLIVE AVE # 300 BURBANK, CA 91505 Contact Number: (888) 849-1986. Description: They used a finance company with the name of ORFI FINANCIAL that debit my account to debit account.

Dollars Lost

$750

Targeted Person's Location

MO, USA- 63120

Scammer Information
Scammer location logo

Burbank, CA- 91505

Mobile logo

(888) 849-1986

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Justice Compliance Group

Date Reported

October 14, 2025

Scam ID

1080531


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