Victim Location74857 Type of a scamDebt Collections
This company keeps calling leaving a pre recorded voicemail stating they are debt collector and you have go online to see what account they are trying to collect for. I have never taken out a loan through Apline direct pay day loan, this debt collection agency can not supply me with any signed paperwork showing I applied for the loan, they only call and refuse to send me an email .. when I call apline directly they say they can’t hear me and their phones disconnect ..
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M. Wehner
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- San Diego, CA, USA
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Scammer's phone8337082734 Scammer's address3730 kirby drive suite 200 CountryUnited States Victim LocationCA 92101, USA Type of a scamAdvance Fee Loan
Called a number that was on file, said that I was going to be served because I owed money from 2012 to check into cash, an advanced check company in California. They said that if I didn’t pay that I would owe 3 times what I owed ($1,300 so $3,900 total) + 1000 of a pre-approval fine. They said that if I paid right away they could reduce the fee to 55.5% of what I owed. They gave me
The last 4 of my social security number but I started questioning them when they asked if my address was still an address I had from 2009, meaning that when I got the loan in 2012 I didn’t give that address. All in all I’m supposed to get served tomorrow, we’ll find out.
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Reporter278745
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- Antelope, CA, USA
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Scammer's phone7132446399 Scammer's address288 post oak blvd, Houston, TX 77056, USA CountryUnited States Victim LocationCA 95843, USA Type of a scamDebt Collections
He said I owe a check into cash from 2012 I do not.
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Reporter264196
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Scammer's phone951-348-0626 Scammer's addressPO Box 64, Homeland, CA 92548, USA Scammer's email[email protected] Total money lost$50 Type of a scamCounterfeit Product
I was alerted by a patient that they were ordering synthetic benzodiazepines from this website. The website claims to sell controlled substances for "research purposes only". The patient ordered clonazolam pellets (25 pellets for $50).
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Type of a scam Debt Collections
Scammer's address 3730 kirby drive suite 200
Country United States
Victim Location CA 92101, USA
Type of a scam Advance Fee Loan
The last 4 of my social security number but I started questioning them when they asked if my address was still an address I had from 2009, meaning that when I got the loan in 2012 I didn’t give that address. All in all I’m supposed to get served tomorrow, we’ll find out.
Scammer's address 288 post oak blvd, Houston, TX 77056, USA
Country United States
Victim Location CA 95843, USA
Type of a scam Debt Collections
Scammer's address PO Box 64, Homeland, CA 92548, USA
Scammer's email [email protected]
Total money lost $50
Type of a scam Counterfeit Product