Allied financial solutions Reports & Reviews

Allied financial solutions Reports & Reviews (5)

Total money lost $4,000
Type of a scam Fake Invoice/Supplier Bill

Law office of Robert duke called saving that my husband owed Kay jewlers 4700 hundred dollars and if we didn't pay that they were filing with the attorney general and cause issue a warrant out for his arrest and charge him with felony theft. The lady claimed that they were trying to serve him papers to appear in court but didn't have any luck so this was the next step.. it has been since 2005 that he bought anything from Kay jeweled and he paid it off in full...

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Scammer's address 300 spectrum drive , Irvine, CA 92618, USA
Scammer's email none
Victim Location GA 30011, USA
Type of a scam Debt Collections

my wife and i received a call from "allied financial solutions" and also identified as "A/F solutions. they stated that my wife wrote 3 bad checks between 2008 and 2010. and that they were going to sue us for committing fraud if we didnt pay them the $834 settlement over the phone with their "processing department". when i refused to pay the amount with out legal representation being consulted first, the man got very upset and said "we will have you summoned by the sheriff tomorrow with a court order". again i stated without more information and without speaking with legal console i would not be making a payment. he then threatened to have an investigator come and talk some sense into me. with a court order in hand... we ended the phone call. they want you to make the payment then and there with no proof or facts. however. they did have a fair amount of personal information about myself and my wife. which defiantly shook me up a bit. but this is a scam through and through and they use public record to scare you into paying them.

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Scammer's address 300 Spectrum Center Dr #400, Irvine, CA 92618, USA
Scammer's email [email protected]
Victim Location WA 98206, USA
Type of a scam Debt Collections

They have threatened me they were going to serve me court papers bc I owed money to this bank. I have contacted the bank they said I didn't have anything owed to them. These people are just a scam.

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Scammer's address 300 Spectrum Center Dr, Irvine, CA 92618, USA
Victim Location MN 55337, USA
Type of a scam Debt Collections

They start out by leaving a threatening message and give a case number to reference.

They use the phone number 1-888-601-7892, they gave an address 300 Spectrum Center Dr, Irvine California, 92618. They were asking for last four digits of my social security number. First message left by George Warren, Then I spoke to a Jason Franco, Last person wanted SS# called himself Michael Wells.

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- Cleveland, OH, USA

Country United States
Victim Location OH 44118, USA
Type of a scam Debt Collections

Allied Financial Solutions supposedly out of Irvine, CA, contacted my father looking for me, so my father gave me the # (855)459-8564 that answers "Corporate Tower" and then proceeded to transfer me to "Joshua Hansen". This person claimed that I had an un-paid debt from a Huntington Bank account from 6 years ago. They use your name to find the last 4 of your social security # to convince you it is not a scam and then proceed to tell you that you will be prosecuted in court. They are extremely aggressive in attempting to get your information. This debt does not appear on my credit report! Please crack down on these types of scams that go after people who had debt once upon a time.

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Allied financial solutions Reports & Reviews (5)

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