- Report: #641228
Complaint Review: Advanced Check Processing - Jacksonville Florida
Reported By:
SoShi -
Waukesha, Wisconsin, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Advanced Check Processing
Jax, FL Jacksonville, Florida, United States of America
Phone:
9042533047
Web:
Categories:
Business Rating:
(0)
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Advanced Check Processing MONEY FRAUD SCAM! Jacksonville, Florida
I received a phone call from a woman named Stacey Green saying I had to pay $478.87 by 4:30pm today or she would contact local authorities and have me arrested.
She claimed she was a law agency but when she answered the phone, her exact words were "FRAUD AND BAD CHECKS!"
I told her I wanted proof that I needed to pay and she e-mailed me some bogus fake email that she had quickly wrote up, stating the same thing she said on the phone.
She claimed she was calling for Cash Net USA, however, I contacted Cash Net USA directly and they told me that the phone call I received was a complete scam and to not send them ANY money at all.
He gave me the correct and direct info where my account was being held and he also transferred me to their direct harrassment reporting line where I filed a complaint against the company, Advanced Check Processing.
Please do not send them ANY money anyone!!!!! After I spoke to Cash Net USA, I called Stacey back and a woman answered the phone saying OPERATOR! I asked for Stacey Green and she said there was no one there by that name.
I explained that I would not be sending any money to their company and I knew I was being scammed and she got very angry, rude, and loud. Saying, "first of all b*tch, I am the operator and you dont have to come at me like that. I dont know sh*t about what is going on with you or your case but if you dont pay you are going to jail." And hung up on me.
I am writing this report in anger because of the way I was treated but also to let others know, not to send them a penny! I hope this helps!
