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EP Processing LLC

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EP Processing LLC Reports & Reviews (1)

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A local resident reported that an individual claiming to represent “CFS” attempted to collect a debt allegedly owed to “EP Processing, LLC”. The representative contacted the consumer from various phone numbers and threatened legal action if the debt was not paid. The consumer stated that CFS* refused to provide proof of the debt. The consumer also reported that she had never obtained a loan from EP Processing, LLC .The phone calls occurred at odd hours of the day and threatened legal action if the debt was not paid by a certain date. The consumer requested documentation to substantiate the debt, but the caller refused to provide such documentation.

The following telephone numbers and email address were recently operational and appear to be associated with this apparent scam:

Telephone:

253*269*0076

866*370*4527

509*639*5677

866*313*4618

844*279*7431

855*347*9167

855*401*1784

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