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  • Report:  #690841

Complaint Review: ADVANCED CHECK PROCESSING LLC

ADVANCED CHECK PROCESSING, LLC ACP Fast talkers, money grabbing JACKSONVILLE, Florida

  • Reported By:
    anonymous — Rosedale Maryland United States of America
  • Submitted:
    Fri, February 04, 2011
  • Updated:
    Fri, February 04, 2011
  • ADVANCED CHECK PROCESSING, LLC
    6566 ECTOR CT
    JACKSONVILLE, Florida
    United States of America
  • Phone:
    904 647-8086
  • Category:

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?

1 Updates & Rebuttals


anonymous

Rosedale,
Maryland,
USA

Additional address

#2Author of original report

Fri, February 04, 2011

Another adddress for this company is 1531 Cesery Blvd; Jacksonsonville FL 32211

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