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JVC PROCESSING; AKA; ALLIED ASSETS; AKA; TNT TELEMARKETING THIS SCAM IS NATIONAL. ALLIED (JVC'S collection arm, accuses us of taking a Pay Day Loan Online, and writing a bad check to pay for it. We have NEVER taken a Pay Day Loan. Jacksonville, Florida and NY Nationwide
1. JVC PROCESSING uses their Collection Company, Allied Assets, to try to collect a debt we never owed. And they know they are doing so. The complaints are all over the internet, if you simply type "JVC Processing". The complaints are all the same:
JVC calls victim's reference left on a Application (Job, Credit, Dr. Office file, etc.) to intimidate them into providing the "victim's" phone number. As they did to my sister. She did not give any information, but took their phone number: 877-253-8089. I called this number, provided the case number they left with my sister, as they told her this was an "urgent legal matter". ALLIED ASSETS answered this phone number.a
In this case, I called JVC directly. I was given a Case Number, Bank Account number they claim we wrote the check on and routing number (from Chase). I called Chase. They stated the account number has never existed in their system. NEVER EXISTED.
It appears JVC is using this scam to collect money from unsuspecting victims. ($500.+ in our case.) They fabricate a debt, turn it over to ALLIED ASSETS, their collection company, who harrass and threaten people with legal action for debts they likely do not owe.
I was told ALLIED ASSETS purchased a debt from JVC PROCESSING, who purchased the debt from an ONLINE PAY DAY LOAN COMPANY. They refused to identify the "client" Online Pay Day Loan company.
I informed them we have NEVER TAKEN A PAY DAY LOAN. EVER!!! They stopped the conversation, and very rudely told me "I'm turning this over to our Legal Department."
I then Googled JVC Processing and easily found this National Level Scam!!! Here is how it works: JVC creates a checking account number, bank routing number, Application Number, and of course, their Case Number. ALL OF THIS IS 100% FABRICATED.
PLEASE POST THIS AS A NATIONAL ALERT TO HELP PUT AN END TO THIS SCAM!!!!!
2 Updates & Rebuttals
CASH ADVANCE, AKA JVC PROCESSING, AKA ALLIED ASSETS PAY DAY LOAN
#3Author of original report
Tue, November 24, 2015
AN UPDATE TO COMMPLAINT FILED REGARDING JVC PROCESSING, AKA ALLIED ASSETS, AKA TNT TELECOMMUNICATIONS.
ADDITIONAL AKA'S MAY INCLUDE:
U.S CASH ADVANCE, INC.
US CASH ADVANCE
AND OTHER VARIATIONS OF "CASH ADVANCE".
CASH ADVANCE, AKA JVC PROCESSING, AKA ALLIED ASSETS PAY DAY LOAN
#3Author of original report
Tue, November 24, 2015
UPDATE:
JVC PROCESSING, AKA ALLIED ASSETS, AKA TNT TELECOMMUNICATIONS, IS ALSO AKA US CASH ADVANCE, AKA NATIONAL DEBT SETTLEMENT, AKA CASH ADVANCE, AKA CASH ADVANCE INC., AND OTHER ENTITIES USING VARIATIONS OF THE NAME "CASH ADVANCE".