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DRC Reports & Reviews (4)

• Jul 28, 2020

Victim Location 74857
Type of a scam Debt 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 ..

Victim Location 92101
Type of a scam Advance 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.

Victim Location 95843
Type of a scam Debt Collections

He said I owe a check into cash from 2012 I do not.

Victim Location 46202
Total money lost $50
Type of a scam Counterfeit 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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