Aaca advances Reports & Reviews

Aaca advances Reports & Reviews (7)

Type of a scam: Debt Collections

AACA ADVANCES

Received a call and voicemail from Kevin Jones about a loan that I had supposedly taken out and was told that this was the last and final contact that he was making to me to inform me that I was going to have to law enforcement and City Attorney General at my residence address in an hour for check fraud and he was to inform me that this was for a loan in the amount of $1278.00 but he couldn't tell me when, where, and what the name address and phone number was for the company that I took the loan out with and never paid for but he shows that I received the loan and cashed the check which I informed him that I haven't received anything as far as a loan for $1278.00 and that I have been an identity theft victim since December 2007 to present. I kept asking for the information of the loan and if he could email me the documentation for the loan and court paperwork to my email which he stated it to me along with all of my demographics and that he was calling from the corporate office if a law firm but wouldn't tell me which one or provide me with any of their Information. He asked me if I wanted to take care of it today right now actually or if I was just going to take it to court and have the law enforcement and City Attorney General knocking at my residence address in an hour and issue me with court paperwork and a warrant for my arrest and take me to jail to see a judge in the morning with a fine of $5000.00. I asked him for the company's name website phone number that I supposedly had taken the loan out with and he listed several places that I could've taken it out with but he refused to be specific. He put me on hold on went to talk to his supervisors about my Case and informed them that I was an identity theft victim since December 2007 I had never had any check fraud charges had any judgements didn't have a probation officer or parole officer, that I was on SSI and housing and I didn't have any assets that they were going to seize, have social Security flag my account and stop my checks and flag my social security number so I could never get any loans garnish any other paychecks. I continued to ask him for his company's name website phone number and address and he became irritated and told me that he was going to forward my case to the local law enforcement and City Attorney General to be at my residence address in an hour and arrest me.

Useful

Type of a scam: Debt Collections

I received a call from an attorney by the name of Nick Johnson. He stated I owed 1,165 and if I did not pay it today I would get arrested. He called on behalf of a company called AACA Advances. He told me I could make the payment through cashapp,PayPal or zelle.

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Today a friend received a call from someone claiming to be Nick Johnson representing AACA Advances. He told her she had a loan in the amount of 965 and that if she didn't pay it today she would go to court and be fined $5,000 and that the cops would show up and have her arrested today.

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got a threatening phone call , over an old loan i took out and couldnt pay

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Today, 6/16/20 I received a call from an "attorney" by the name of Nick Johnson stating that I owe 1372 for a past payday loan. He stated that if I did not pay this the cops would be at my door in an hour with paperwork and to take me to jail on a warrant of check deception. The phone number was 888-252-8681 and they claimed they were calling for a company called AACA Advances.

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- Hastings, MN, USA

Phone: 13478093469
Country: United States
Type of a scam: Debt Collections

The scammer called my place of employment and told me that I would lose my job and that they would show up at my home with the police and have me arrested and that I would have to pay 5000 dollars in restitution unless I paid the $736.00 today by going to the doller store and buying gift cards to pay it quickly.

Useful

I just received this call and they told me that I would also have to pay 5000 in restitution and that I would go to jail today if I did not pay $1372

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