Consumer reviews and reports on scam companies, bad products and services
Advanced Check Processing
ADVANCED CHECK PROCESSING, LLC ACP Fast talkers, money grabbing JACKSONVILLE, Florida
4th of Feb, 2011 by
I received a call at my workplace at 10:00 am. First I was put on hold by Angela.


Then Anthony Freeman got on the phone. He states that I am going to be arrested for morale turpittude in regards to an internet cash loan. He was trying to get me to verify information about my identification. He was really looking for an argument. Was talking very fast about fraud. I told him that I was not aware of owing for a cash loan. That I had loans and I thought they were paid.


He said he was on his way to the court to have me arrested for fraud. I told him I needed to see documentation. He told me he would beemailing me documentation and I was to immediately make a payment because he was on his way to the court. He started yelling that I appear not to want to make payment. (because I asked for proof?)Also told me that he wanted a payment agreement and don't come up with some $10 payment.


I checked the email and there was nothing there. He called at 11:55 am wanted to know if I received the document I said no. He said the finance department would be faxing it.


He called again at 12:15, upset my co-worker. He called again at 2 pm, wanted to know ifI had document. In the meantime he has upset 2 of my coworkers, now the supervisor is warning me that I am to not have anymore telephone calls of this nature. I explained to him that I am not to receive any more phone calls. Thedocument that he sent me wasbarely a letter, signed by Angela Jenkins. He quoted one total amount due to me at 10 a.m. By the time I spoke to him again the amount had changed.


The 'letter' didn't instruct me as to where to send the payment to. I asked about that, he raised his voice and said they are only taking cash (I am in Maryland), no money orders, no checks. Then he proceeds to tell me that I should go toWalMart and send a moneygram. He was talking too fast.I told him I cannot receive any phone calls. He offeredto talk to my manager to let him know the seriousness of the situation. I don't think I should send anything until I go home and look for the documents saying the bill is paid. oram I wrong and just pay?


Comments
4890 days ago by [email protected]
WOW!!! my sister got a call from an Oliva from Check Processing LLC. @ 904-900-1244 the lady was extremely rude she said if she didn’t pay 400.00 in 4 hours they where going to have her arrested and that they had a tracking device on her phone where the cops could locate her ..ha so my sister is running around the house like a chicken with their head cut off, crying thinking of ways she can make 400.00 they told her she was going to be charged with three felonies (1)Theft by Deception(2)worthless check(3)malicious intent of bank fraud. so my sister came up with the money and they told her to take it to Bank of America and to send it to Check Processing LLC. ACCOUNT #229041497819 and then to call back with the control number.. I found it strange they wanted her to send it thru money gram or BofA so I looked it up online and what pops up? its a SCCCAAAAMMMMM!!! PLEASE CALL!!! (904) 630-0500 POLICE DEPARTMENT OF JACKSONVILLE FLORDIA and file a complaint against these SCUMS!! My sister is really relived … thanks to everyone for putting up your post ..
4841 days ago by Anglica24
Not so lucky for my sister and her husband. He got the call today from his boss where they are working out of state. threats of jail, He called my sister and had her borrow money to go pay it and now come to find out it was all a scam... Is there anything we can do? If so many people are reporting them then why havent they been stopped yet?
4477 days ago by Shirletta
I had a rather unpleasant experience with Ashley Walker. She called me from a cell phone with a 202 area code (that's Washington, DC), claiming that I owed over $300.00 for a bad check I allegedly wrote to Ames (a department store that went bankrupt in 2002). She told me the check was written in 1995, and that I had until 5:00 to come up with the money or a warrant would be issued for my arrest. Having never been arrested in my life, I was terrified. I went to work that day and on the way to work I started to calm down and think clearly. That's when it occurred to me that the statute of limitations must have run out by now on a debt that was 17 years old. So I called her back (she had also ledt a message on my phone at work) to get some additional information. I found out her name, the name of the company, the date of the check, the check number, and the full amount of the check ($101.49). She was very argumentative, wanting to know what I wanted this information for. I told her that I wanted to do some research. She informed me that it wouldn't do any good. Nothing I could find out was going to stop the warrant from being issued or my ultimate arrest, and that I should govern myself accordingly.

This is a wonderful forum to inform the public of such illegal debt collection practices, but, I would urge everyone with a similar tale to tell to file a complaint with the appropriate agencies. Otherwise they will never know about these practices. PLEASE file a complaint with the BBB, FTC, Florida's Attorney General's Office, and at the very least the Florida Office of Financical Regulations (www.flofr.com). I did, because something needs to be done about Advanced Check Processing; sooner rather than later.
4444 days ago by Mpgardner70
The are using magic jack phone numbers. They tried to get my money today by saying that I defaulted on a payday loan...which was not true. The police won't do anything about it. The number is 202-239-0495. The woman's name is Alexa. They use magic jack so they can change their numbers. I am chatting with magic jack right now to see if they can trace to see where the computer is from. I'm not gonna stop going after these people until I get retribution. I did not give them money, but when you piss off a person with OCD and a bad attitude, you will regret it. The best bet is to contact magic jack to see if those other numbers belong to them. Maybe they can trace it to them as well.

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