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 ..
Useful
Reply
M. Wehner
Sign in to contact user
- San Diego, CA, USA
Share
Report
Scammer's phone8337082734 Scammer's address3730 kirby drive suite 200 CountryUnited States 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.
Useful
Reply
Reporter278745
Sign in to contact user
- Antelope, CA, USA
Share
Report
Scammer's phone7132446399 Scammer's address288 post oak blvd, Houston, TX 77056, USA CountryUnited States Type of a scamDebt Collections
He said I owe a check into cash from 2012 I do not.
Useful
Reply
Reporter264196
Sign in to contact user
Share
Report
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).
Useful
Reply
DRC Contacts
If you know any contact information for DRC, help other victims by adding it!
Scammer's address 3730 kirby drive suite 200
Country United States
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
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