1, Report:
#1409414
Posted Date:
Oct 30 2017
JVC Processing Scam Nationwide
I was contacted today by a mediator service that works for JVC processing. They claim that I took out a payday loan back on 12/5/12. They seem to have all of my information except my employment, They stated I was working at my previous employment, but I had already left that job...
Entity
JVC Processing
Categories: Internet Fraud
2, Report:
#1405807
Posted Date:
Oct 12 2017
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown
Company making false allegations against poeple. They collected the money under another company name. They forwarded accounst to other collections agencies, which is the ultimate fraud.
Entity
JVC Processing- Lending Company
Categories: ORGANIZED CRIME
3, Report:
#1394979
Posted Date:
Aug 23 2017
UBS Processing, LSA, Liberty Solutions & Associates, CFM Group, LLC Phantom Debt, UBS Processing, United, Sanaa Wadsworth, Eric Dennison, Debt Collection, Scam, Fort Mill, SC Fort Mill South Carolina
Amanda Dixon reached out to me saying she worked with the court and was advising me I would be served within 48 hours for a criminal complaint in relation to check fraud and defrauding a financial institution. I knew it was fake as I have been dealing with fake BMG debt for some tim...
Entity
UBS Processing
Categories: Collection Agency's
4, Report:
#1388517
Posted Date:
Jul 27 2017
Jvc processing aka Midwest recovery systems llc There's a opened account on my credit report for $765! Nationwide
I discovered a collection on my credit report that I never opened. Date opened was May 4th 2016. The total amount of this bougus scam is 765.00.
Entity
Jvc processing
Categories: Loans
5, Report:
#1348062
Posted Date:
Jan 06 2017
JVC PROCESSING SAID THAT I OWED A PAYDAY LOAD FROM 2011 AND IT WAS 1240.00 AND I NEEDED TO SEND MONEY IMMEDIATELY V Nationwide
This lady BECKY kept calling me several times a day saying that I owed JVC processing for a payday load which I have never ever taken out a pay day loan. She said that I needed to send money in right away so that I wouldn't have my wages garnished. SHE CALLED many many m...
Entity
JVC PROCESSING
Categories: Cash Services
6, Report:
#1275541
Posted Date:
Dec 22 2016
Integrity Asset Partners PMI Check Nationwide Scam at Play Woodland Washington
This scam has been happening to me now for over 10 months. Integrity is just one of the players in this scam. I will give you background. I was in a financial situaition in 2008 where I applied for a payday loan. I did not get one, as the interest rates were 726% and was able t...
Entity
Integrity Asset Partners
Categories: Collection Agency's
7, Report:
#1339599
Posted Date:
Nov 23 2016
JVC PROCESSING Allied attorney.. processing.. list goes on. Called to tell me I have a bad check out. Then told me I had a payday loan. I do not have neither. I am debt free. I have made sure of this plenty of times. They have contacted me being rude. telling me to stop stealing when I don't steal. Nationwide
Accuses me of paying bad check out or a payday loan. Threatened to call my work. I want them to stop with the threats because when it comes to money and someone saying I stole something. I take it very seriously. I am not that type of person. I also have two babies and do not need t...
Entity
JVC PROCESSING
Categories: Legal Services
8, Report:
#1334268
Posted Date:
Oct 21 2016
Jvc collections and allied assets Telemarketing. Tried to make me pay $1080 one day and then $565 another also contacted my parents who I have lived with for almost 7 years! Also got my job wrong when I worked and what year. Nationwide
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. They are ...
Entity
Jvc collections and allied assets
Categories: Internet
9, Report:
#1320037
Posted Date:
Aug 01 2016
JVC PROCESSING -ALLIED ASSETS Being sued for $1668.45 for online payday loan Internet
My daughter was contacted by Mr.Franklin Grant from Allied Assets she let it go to voice mail didn't know the number and he was looking for me so she sent me the information and I called him an he proceed to tell me this is a legal matter and I was being sued for an outstandin...
Entity
JVC PROCESSING -ALLIED ASSETS
Categories: Collection Agency's
10, Report:
#1304789
Posted Date:
May 10 2016
JVC Processing They have been calling my job continuosly telling me that I owe a debt from June 9, 2012 in the amount of $615.00
I would like to file a report against JVC Processing. They have been calling my place of employment for the past week, telling me that I owe and original loan amount of $450.00 and now with late fees and interest the balance is $615.00. I am really tired of the embarassing and h...
Entity
JVC Processing
Categories: Loans
11, Report:
#1269946
Posted Date:
Nov 24 2015
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 ...
Entity
JVC PROCESSING
Categories: Internet Fraud