APE Processing Reports & Reviews

APE Processing LLC Reports & Reviews (4)

Total money lost: $572
Type of a scam: Debt Collections

They called me and left a message saying that a civil sue was being filed against me. I called back because I was sure they had the wrong number. I was told that I owed a past due payday loan from 2014 in the amount of $715. I shard with them that I had never had a payday loan. They had all my personal information; as a result, I was told there wasn't any evidence of identity fraud. They then told me that any and all bank accounts with my social security number would be frozen if I didn't settle this debt. I was told that a payment arrangement could be made, but a payment of $235 had to be paid today and interest/fees would be added. Or a reduced payment of $572 could be paid today to settle the account. If I didn't want to do any of that, my bank account would be frozen, I would need a lawyer to clear my name. I used my master card and paid $572. When I got home and received a confirmation of payment email, I look them up and read all the stories similar to mind. I would like to warm others and get my money back.

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Total money lost: $50
Type of a scam: Debt Collections

Richard from bank that to wage garnishing what for card first national bank but make payment another collect gave call took ** dollars my bank account use the APE Processing call on Wed leave a message that paid college on first nationally bank ask for mail letter what balance never received call back two different phone number 1 877 474 6092 use .ca drive listen number in bank account use APE Processing LLC number 1 800 228 1257 they call back in Dec

Thank you *** ***

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Total money lost: $520
Type of a scam: Debt Collections

I keep getting text messages from APE processing LLc about a payday loan I did not pay off. The person told me if I did not set up payment arrangements that they were going to process an investigation. reference number 255300 said it would go to the local county jail and I would be served legal papers for court. Like an [censored] I gave them my debit care and they have already gotten 520.00 from me out of the 850.00 they say I owe. I looked online and saw all the scam information about this company. so I am changing my debit card number and they are not getting further payment.

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- Deer Lodge, MT, USA

Address: 4500 Satellite Blvd #2320, Duluth, GA 30096, USA
Email: did not receive an email
Country: United States
Total money lost: $472
Type of a scam: Debt Collections

A company by the name of APE Processing, 4500 Satellite Blvd #2320, Duluth GA 30096, contacted my mother at her home in Deer Lodge MT asking to speak to xxx xxx, me. The lady on the phone stated it was regarding a non-sufficient check. I told my mom I had never been contacted and if they call again to email me a copy of the check as I didn't get any information as to who the check was to and what the check was for. Next, they contacted my brother stating I needed to contact their company immediately regarding a payday loan that I received from an online company. I did get a payday loan in early 2009 but the loan was paid in full through my checking account. The lady stated they were a debt collection agency, that I owed for a payday loan that was given to me in 2010, no date only the year. She said I was being charged with a felony and I was scared since they knew how to contact me and who my family members were. They transferred me to their "settlement department" where a guy said the check was $500 and with fees I owed $950, but they would accept a settlement payment of $472 and the debt would be paid in full. I have them my debit card information and he asked for my email address stating they would email me confirmation that it had been paid as well as mail me copy. I started thinking I had never got a payday loan over $300 and I never got a payday loan after my husband and I got together 8/20/2009. They couldn't send me a copy of a check, a contract that I had with the payday loan company and to date I have never received information from Ape Processing showing a debt had been paid. The charge was on my bank statement 2/24/16. They used scare tactics saying I was going to be charged with a felony, they researched possible relatives. I believe they contacted my relatives first so they would let me know I was wanted, another scare tactic, they must be real if they are contacting my mom and brother. I called the company back only to be threatened with a felony. I paid because I was under duress. After, I thought about it and realized I had never taken a payday loan in 2010 and they are against the law in Montana.

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APE Processing LLC Reports & Reviews (4)

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