Consumer reviews and reports on scam companies, bad products and services
Advanced Check Processing
ADVANCED CHECK PROCESSING, LLC ACP Fast talkers, money grabbing JACKSONVILLE, Florida
3rd of Feb, 2011 by
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?


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
365 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
590 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
594 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
595 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in