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CFS Reports & Reviews (27)

- Ocala, FL, USA
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A company called CFS contacted me in regards to a $400 debt they claim I owe to a company called Shoreline. When I informed them I have never done business with any company by this name they stated they had my social security number (only the last 4) my ex-wifes email address and a previous address I lived at and the debt was from 2009 they threatened to take me to court. To my knowledge this debt has not appeared on any credit reports so I requested they send me any and all documentation of said debt and if they did and it proved to in fact be my debt it would be paid. They refused to provide any documentation or allow me to file a complaint with them regarding the dispute telling me to take it up with the judge when it goes to court. I in turn told them to take me to court as since they would not provide the requested documentation this was clearly a scam. After receiving the call I did some research online and found that this company has had several SCAM complaints filed already with the ScamPulse.com and there are probably many more. I was going to file a dispute for you to investigate however I do not have an address only the phone numbers for the collection agency and the so called creditor. I will be contacting the credit reporting agencies next as this is a ridiculous claim. CFS refuses to provide proof of any such debt to me therefore I honesty believe this to be a complete scam. The Collection Agency is CFS and the number they called from was 855-360-1598...The so-called Creditor they are collecting for is Shoreline the number CFS provided me for them is 855-770-5159. I do not want my last name or other pertinent information made public, it is only provided to you as contact information if you should have any questions or followup information to provide me. You may use my first name but please keep he rest of my information confidential.

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- Florissant, MO, USA
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I got a call from someone from this phone number 855-335-0341. They also called my father and my home phone. They claim they represent a private client has filed a complaint against me. They did not leave a name. I finally called them and asked them who they were.. He said their company's name is CFS. I asked him were the letters an acronym for something. He told me,"No. Its like JVC. They don't stand for nothing." I asked him if they had a website and said no. I asked him if they had a physical address and if they did what was it. He said they do but he can not reveal that information. I asked him why. His exact words were "If you live in America, then you know why". He said the his client's name was Vista Holdings Group, an company that represents numerous pay day loan places. I asked him when did this supposed loan get taken out? He said before 2013 and he said it was deposited in a US Bank account. I havent had a US Bank account around 2007. They also mentioned My employment with Embassy Suites, which they also had their phone number. I havent worked there since 2010. He claimed to be part of the mediation department and that I have a chance to setle out of court for $300.00. I asked him if he could give me the exact date his client said I took this loan out because I assumed it would included on the complaint. Again, he could not. I also asked him to send me copies of this complaint just for proof, He said they will be sent by way of the local sheriff's department. I called this person on 3/31/2016 12:08pm

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- Grand Blanc, MI, USA
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This is the 3rd time they had called saying I had 2 unpaid pay day loans from 06-2013. I told him that I did not recognize the company and that I did not take any loans in that month. Told him I would call back after checking into the matter. I then called back and asked for the debt to be sent to me in writing at that time he said that was against office protocol and that they would proceed to press charges.

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We received a phone call this morning on my cell phone, my husband's, our two sons' and our daughter's phones and our home land line phone. The voice mail said that this was the final warning for my husband, they are going file documents, etc., etc. They did not leave a company name, who to contact. We have not received anything documentation in the mail. I have not called them back. It's extremely frustrating that they have called all of us - which makes me think that maybe they got the numbers from our cell phone provider? There was not information on caller ID - just the phone number. I tried to figure out what state they were calling from - but unfortunately 855 numbers are like 800 numbers.

I did end up calling them to find out who are where. The person I spoke with said that the company is called CFS and they are located in South Carolina. I explained why I was calling. She went on to say that they were acting on behalf of some payday loan company - couldn't give me the name of it. They are a mediator. I went on to explain that it is really bothersome to me that they would call my children's cell numbers. She said that on the so-called loan application we put them down as references! At the time that this loan would have been taken out - they would have been in grade school! She gave me the name of the bank that the payday loan had been deposited into - it is a bank that I've never heard of! I even googled it and came up with nothing!

She said that it sounds like it is fraud! Well duh! And that we are disputing it.

When I tried to google the company - nothing came up.

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- Memphis, TN, USA
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I received a call from Don Davidson saying I had a loan with JVC processing in 2012 fir a total of 575.00. The company he is calling from is CFS. Couldnot find anything on this company. He called from 855-337-8938.

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- Glendale, AZ, USA
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My husband received a message regarding myself to call an 855-336-8789. I called the 855#, they answered CFS. I asked what CFS stood for, she said it's just CFS. She said I owe $520.00 from a Pay Day loan. The check I wrote had bounced, and I need to pay or I will be held responsible for all the court costs of $1,500.00. I told her I have never had a Pay Day loan. She insisted on verifying my address. I didn't give her my address. She did know my email. I told her that they had the wrong person. She said to take care of it now, or tell it to the judge. They needed to send me all of the court papers. She was getting frustrated with me. I had her talking in circles. I eventually hung up.

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- Fort Mill, SC, USA
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A person named Rebecca White has called me 3 times and left messages saying they have a claim in their office for not paying a cash advance etc. I told the person on the phone that no advance has never existed. The person then got very upset and started saying some really inappropriate things. I know it is a scam.

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