Jacob, Washington, and Associates Reports & Reviews

Jacob, Washington, and Associates Reports & Reviews (4)

Reported details

Type of a scam: Debt Collections

Knoxville TN - "JW Servicing" or "Jacob Washington and Associates"

Received a call saying they were going to freeze my bank accounts for a Loan Point USA loan and couldn't tell me when or where or how much the "loan" was for. Said it was sold to LNV and Great Lakes was the processor. I fell for their scam but the Great Lakes guy (maybe accidentally) told me their full name "Jacob Washington and Associates" Now I received ANOTHER phone call from the same people. After reading the reviews, I am not calling them back.

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Reported details

Phone: 833-337-0754
Country: United States
Type of a scam: Debt Collections
Initial means of contact: Phone

Received a call first from a company called JW Servicing from 334-518-8016 with a voicemail saying “Call him back on an important business matter”. Received a call a few days later from the same number, but he didn’t state the name of the company in the voicemail. Same thing- “Call me back on important business matter” and he stated to call him back at 833-337-0754. I called the number he called from, the 334 number above instead. I didn’t give him any information, but he looked me up by my number and said I had a $3000 and something debt that was sold to their company from JP Morgan Chase from 2019. He was never able to tell me what the debt was- said he couldn’t verify that information. I got concerned because he had my current and previous addresses, last four of social and my full name. I don’t have any outstanding debts whatsoever, and keep a pretty close eye on my credit reports for any fraudulent activity. I asked him to send me something in writing, but he refused and was very persistent that I settle the debt. I kept asking for validation on the debt, and he finally relented and said it was coming in the mail.
DO NOT fall for this one! If there’s a debt you don’t owe, this is a red flag for sure.

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Reported details

Type of a scam: Debt Collections

I Almost Fell Victim to Their Scam

I received a call on 11/24/23 from Michael Kowalski claiming to be a lawyer from this company. He told me I had a debt from Allied Cash Advance that was sold to LVNV Funding who he is calling on behalf of. He threatened to have my bank accounts seized. I ended up agreeing to the settlement amount of $569.58 broke up into two installments. The payment processor was Great Lakes. Well, I received my paycheck today and was about to make the first payment but something told me to call Allied Cash Advance to see if this is legit. They were not able to to locate me in their system. I called Michel back and he claimed it was because my account was sold to LVNV Funding. I told him I was calling LVNV funding and he tried to tell me that I was not able to speak with them about this debt and needed to contact his office directly. I knew this wasn't true so I called them anyway. They were not able to locate this debt either and stated they do not work with this supposed law office. The woman said that it sounds like I may have been scammed, to lock my card and get a new one ordered as soon as I could. She also stated that she reported the matter. I submitted a report with Allied as well. I am thankful I went with my gut and called to validate this debt before I made a payment. Great Lakes is not a valid payment processor either. The phone number given for them is not a valid number for any individual or business.

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- Hagerstown, MD, USA

Reported details

Phone: (833) 337-0754
Address: 3659 Eggert Rd, Orchard Park, NY 14127, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

This company keeps calling me and everyone in my family saying there is a civil case against for a loan with Think Cash. I never had a loan with this company. They want me to set up a payment plan to repay $1308.42.

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Jacob, Washington, and Associates