SCAMGeneral Network Recovery/Ace Check Cashing Reports & Reviews (1)
General Network Recovery/Ace Check Cashing Contacts
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Scammer's address MD, USA
Country United States
Victim Location MD 21229, USA
Type of a scam Debt Collections
I called back and spoke to Timothy, who again never verified any of my personal information. I asked him the name of his company..General Network Recovery. I asked the name of who I supposedly owe and what date did this supposed transaction occur?? He said "Ace Check Cashing in May 2014!!! I explained that I had never been to Ace and had never received anything in reference to this matter until Wed, 5/13/2020. He said that documents had been sent to an address that I moved from in 2012, yet the transaction happened in 2014!! I again told him that I was not paying this. He said I would receive some documents in the mail. I googled Ace Check Cashing, they are all located in parts of Baltimore city which I NEVER frequent!!! I called back to ask Timothy the address of the location the supposed transaction occurred and what address he had on file for me? He pretended to look up my account ( again, he never verified any of my personal information) and without giving me an address nor phone number, transferred me to a number that just rang. I called back to speak with him and was told by some woman (I was so furious that I don't remember her name!!), that he stepped away from his desk. Today, Monday 5/1/2020, I received a missed call from 866-202-8914. I called back only for this same woman to answer. When I asked if the call was in reference to Ace Check Cashing, she said yes. I told her that I was not going to entertain her nonsense, she got nasty and said "See you in court ma'am.