Sign in  

Citizen Processing Firm

Sharing is caring! Are you having problems with Citizen Processing Firm? Use ScamPulse to file a complaint.

Citizen Processing Firm Reports & Reviews (5)

They called and threatened jail ifnu didn't patch them 1200 but they will settle for 600. Makes you send ur id and credit card thru email so it's unsecured. 214-612-7008 comes up as a voip number. Along with legal action team, citizens processing firm is scammy.

+1

Phone call and emails regarding a loan from 2015
Photo 1 proof in review #16326679 about Citizen Processing Firm

+3
- Sebring, FL, USA

They call me about a payday loan from 2014 from a Allied financial payday they said that they got me for writing fraud checks and bank fraud. They said it was two felonies of that I don't know who thes people are but watch out for them calling you.

+9

I got a call today stating I'm being charged with fraud said I toil a payday
Loan out in 2017 and they were mediators so it won't go to court wanted me to send pic of ID a d credit card
Photo 1 proof in review #16435183 about Citizen Processing Firm
Photo 2 proof in review #16435183 about Citizen Processing Firm

I got the same call today. So are they legit

Check fields!

Report Citizen Processing Firm


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Citizen Processing Firm Contacts

Citizen Processing Firm associated photos:


Phone:


E-mails:

Sign in to see


If you know any contact information for Citizen Processing Firm, help other victims by adding it!

Add new contacts

Recently updated reports

PAID UNKNOWN AMOUNT FOR MODEL RECORDING AND ACTION BUT NOTHING DELIVERED. NONPERFORMANCE OF AGREEMENT. WANT IMMEDIATE REFUND ALL CHARGES. 2 h ago
see above: paid unclear amount for action/recording and nothing delivered and no way to connect or communicate. model did nothing; only a static... 2 h ago
Ordered clothing from them said it would be shipped from Texas…come to find out it’s from China! First had a tracking number that could be tracked... 8 h ago
I was similarly contacted, by someone whose email address indicated they work for housecallusa.net (acc. to google, they do home inspections, termite... 11 h ago
The whole story started on August 11, 2025, on TikTok, when a woman named Julia Flores added me as a friend. We started talking, and she promised a... 12 h ago

New reports

They claim to help you get money for signing up for class action lawsuits. Mar 10, 2026
Dear Debtor: You have to appear in the Court House by Friday, May 1st, 2026. Please, prepare all the documents relating to the case and bring them... Mar 10, 2026
I paid for a game. But never received the withdrawal. I made several attempts to contact them. Mar 10, 2026
Hi *****, this is Alexis from Nexfund. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for... Mar 10, 2026
Mail with phone number & fake check saying they were J P Morgan Chase Bk & was connected to our house. Mar 10, 2026

Most Read Reports

this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i... 9 Reports
I was qualified to cash out the minimum $20 and it said it was successfully credited to my cash app account, but they lied . And there is no customer... 1888 Reports
Pre-recorded or ai bot. Loan officer saying I’m approved for $36000 loan that I didn’t apply for. 348 Reports
Approval this is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever... 224 Reports
I've received a phone call about a job with Pinecrate Logistics a work from home kind of job on March 2nd from a woman named Monique Evans. First... 8 Reports