1, Report:
#941152
Posted Date:
Sep 14 2012
Advanced Check Processing Ashley Walker Threats and Intimidation in Order to Extort Money, Washington, District of Columbia
This morning as I was getting ready to go to work, I received a phone call from a Ashley Walker. I didn't asnswer the phone, however, she left a message on my answering machine informing me that I was the subject of some sort of investigation. Well, I called her back to find out exa...
Entity
Advanced Check Processing
Categories: Collection Agency's
2, Report:
#917769
Posted Date:
Jul 26 2012
Advance Check Processing ACP This is a SCAM!! Jacksonville, Florida
I was contacted by Advanced Check Processing AKA ACP and they informed me that I had felony charges being brought against me for a writing a bad check for a Payday loan that defaulted in 2007. They informed me that 2 police officers will be at my place of business within 2-3 hours. ...
Entity
Advance Check Processing
Categories: Collection Agencies
3, Report:
#760931
Posted Date:
Aug 04 2011
advanced check processing ACP, check investigative services fraudulent and use illegal threatening ways to get money that is not owed to them jacksonville, Florida
I recieved a call this morning waking me up because I work nights. It was a woman named Olivia Gates talking very fast telling me I was being issued a warrant on 2 counts on felony theft. I have never stolen a thing in my life so I asked what it was for. She said it was for quick ca...
Entity
advanced check processing
Categories: Credit & Debt Services
4, Report:
#740258
Posted Date:
Jun 13 2011
Advanced Check Processing Brian Mercer, Angela Jenkins Ripoff jacksonville, Florida
Brian Mercer contacted my place of employement and spoke with one of my supervisors, where Mr. Mercer began to relinquish personal and private information about me to my supervisors. Information that he did not have a right to release. I was then contacted by my supervisor who asked...
Entity
Advanced Check Processing
Categories: Cash Services
5, Report:
#739601
Posted Date:
Jun 11 2011
Advanced Check Processing Attn Brian Mercer Illegal release of private protected imformation,Slandered,Threatens loss of license to work with Potential loss of employment Jacksonville, Florida
Brian Mercer with Advanced Check Processing on behalf of Baham Marketing Group called my employer and reported that it was urgent that he get in contact with me. He went on to state that he had a warrent for my arrest, issued by the state of Florida and I would be arrested...
Entity
Advanced Check Processing
Categories: Cash Services
6, Report:
#730948
Posted Date:
May 19 2011
Advanced Check Processing ACP, Lauren Atwell Check Fraud Invetigation SCAM Internet, Florida
Well, I am yet another victim of this company ACP collecting on a debt from three years ago from National Check Cashers, which I do not even believe I owed. It was so long ago I do not remember. This woman, Lauran Atwell, called with the line that I was being prosecuted ...
Entity
Advanced Check Processing
Categories: Collection Agency's
7, Report:
#696097
Posted Date:
Feb 16 2011
Advanced Check Processing ACP Harrassment jacksonville, Florida
I too got a call today from an Angela, she put me on hold then Anthony came on. At first they sound like they're willing to work with you but as soon as you ask for any kind of written notice to protect yourself they get defensive and start using big legal words to scare people. He ...
Entity
Advanced Check Processing
Categories: Loans
8, Report:
#690841
Posted Date:
Feb 04 2011
ADVANCED CHECK PROCESSING, LLC ACP Fast talkers, money grabbing JACKSONVILLE, Florida
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 identi...
Entity
ADVANCED CHECK PROCESSING, LLC
Categories: Credit & Debt Services
9, Report:
#684170
Posted Date:
Jan 23 2011
ADVANCED CHECK PROCESSING CHECK PROCESSSING LLC GO TO JAIL, LOSE YOUR JOB OR PAY UP!!! JACKSONVILLE, Florida
On January 18, 2011 at approximately 12:13 pm I received a call from (904) 374-9062 the individual who called me then put me on hold when I answered, and then when they came back to the phone they asked me "who was I calling" and I stated that "I did not call them tha...
Entity
ADVANCED CHECK PROCESSING
Categories: Collection Agency's
10, Report:
#677617
Posted Date:
Jan 02 2011
Advanced Check Processing Angela Jenkins Harassment, Ignorant, Legal Terminology to Threaten Jacksonville, Florida
Do not fall for this companies antics, tactics, and blatant attempt to scare the crap out of you to pay them money. They called me saying I owed CashNetUSA money which is a possibility since my account has been closed since April of 2010. They said that I had until 2 that day to sen...
Entity
Advanced Check Processing
Categories: Bad Check Writers
11, Report:
#339341
Posted Date:
Oct 21 2010
Easy Loans - Advanced Check Processing Do not let them scare you Internet
I had borrowed $200.00 from Easy loans. unfortunatley times got a little hard and i was unable to pay amount back at that present time. About 3 months later I was at my place of employment, when I received a call from a woman called Sharon Jackson claiming she was from Florida Bad C...
Entity
Easy Loans - Advanced Check Processing
Categories: Miscellaneous Companies
12, Report:
#653685
Posted Date:
Oct 21 2010
DJR Group Attorny office of Mrs. Epstin Rip off!! Payday loans Jacksonville, Florida
I had taken out a loan over a year ago with a payday loan company on line, then I lost my job and was unable to pay it back, I received nothing from them till one day at my new job a year later I got a call from a Vanessa Miller in Florida saying she worked for an attorney Mrs. Epst...
Entity
DJR Group
Categories: Loans
13, Report:
#641228
Posted Date:
Sep 16 2010
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...
Entity
Advanced Check Processing
Categories: Credit Reporting Agencies