On March 9, 2015, I began receiving calls from 678-263-3124 from “Bold Ideas” from “Carl Anderson” regarding check fraud and arbitration and to call back (or have my lawyer to return the call) The number was traced to “National Arbitration Group, LLC” of Jacksonville FL. After that, I received numerous threatening phone calls from 678-710-8246 regarding prosecution and the process-service for fraudulent checks allegedly wrote by an acquaintance. These calls came from “Ms. Lee” requesting payment for hundreds of dollars. “Ms. Lee” confirmed “Bold Ideas” and “National Arbitration Group, LLC” are one in the same entity, under the ownership of Ben R. Swan. Ben R. Swan purchased these bogus debt collection agencies from Jimmy Frost, over a year ago, to perpetuate fraud and extortion and identity theft, in order to scam unsuspecting individuals out of large sums of money for “phantom debts.” “Ms. Lee” continued to call and berate me for not sending her a payment for another individual’s debt and demanded I call her back at 678-254-0722. This is fraud and extortion, and violations of state, federal and county laws, to include: FDCPA & FCRA violations. Better Business Bureau of Northeast Florida.
This complaint and/or review was posted on HolySmoke.org on 06:35 am, January 16, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/national-arbitration-group-review/.
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