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US Consumer Processing LLC - Consumer Arbitration Services

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US Consumer Processing LLC - Consumer Arbitration Services Reports & Reviews (13)

• Mar 22, 2024
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I received a call yesterday which the number came up as my local courthouse (Emmet County Court)
The person I ultimately spoke with was a Patric O'Reilly from U S Consumer Prossessing informed me that I have a pending court case in which they tried serving me papers to an old address I lived at back in 98 which papers couldn't be served or forwarded he had my name, birthday, and social and to avoid having to pay court fees that would total over 2000 dollars for a payday loan I had taken out and not paid which I knew I had paid they would be willing to accept a payment of $510 this problem would go away so I searched the web found the same complaints this morning I contacted the clerk of court and told then this story the address comes back to a ups store at 708 Foote Ave Jamestown NY They informed me that's not something they would be involved with to contact the sherriffs office before calling the Sheriff I called the number he gave me informed him I was video taping this phone call and wanted his full name and information after a few minutes of being talked down to his name he gave me is Patric O'Reilly 833-444-7299 Ext: 202 after he hung up on me I called the sheriff was informed as long as I didn't send him any money there's nothing I could do because he couldn't use the banking routing number I gave him which is ALL I gave him they couldn't use that bank I would have to wire the money this is a total scam I'm curious if anyone at any time what so ever go to this address to shut this crap down or if they are somehow involved with it...
STOP THIS!

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• Feb 14, 2024
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I first got a call on 2/1/2024 @ 8:50 am from a PI (Wolfe) stating that he was at my home to serve me papers. When I told him that I was right around the corner and on my way, he then stated that he already left and that I could reach the attorney to find out what these papers were about. Once I called the number he (Wolfe) provided, I was connected to an attorney (Patrick O'Reilly). Patrick stated that this was regarding an unpaid payday loan of $1900.00 that I was supposed to take out over 10 years ago. When I told him that I did not take out any payday loans due to they are not legal where I live he stated that since my info (DOB, address, and SSN) was connected I was responsible for it. I then proceeded to tell him that he could speak to my bankruptcy attorney. All for Patrick to state that that would have nothing to do with me and court proceedings. As a single parent, going to court and having fraud on my record does not look good on me, especially working for the government. He stated that we could settle it for $470.00 and could split the payments into 2 paychecks. I told him that I would not be giving my bank info due to me already having had my identity stolen. That's when he stated that I could do a money order and send it via certified mail to (just like all of you) US Consumer Processing at 708 Foote Ave. Suite 108 in Jamestown NY 14701. Here it is payday and I am ready to get this money order and send it off. Something just did not feel right so I did a little more digging. That's when I came across that the address that was given is to, yeap you guessed it, a UPS store. Called my family in NY and they confirmed that it was indeed UPS. Then I came across the forum and read that not only did it happen to me but has happened to several others as well. I am so sorry that many of you lost hard-earned money, yet I am happy that I caught it before I sent money out.

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• Feb 14, 2024
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Here is their info.
Scammer (PI) Wolfe: 910.323.1500
Scammer (Attorney) Patrick O'Relly: 919.504.2054 ext 202
Scammer Address: US Consumer Processing 708 Foote Ave. Suite 108 Jamestown NY 14701
Type of Scam: Payday advance loan debt collections

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• Jan 30, 2024
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I just had the same experience! Unfortunately, I gave him my banking info. I am having to close my account and reopen a new one due to this scam. Same guy (Patrick) 833-527-1812, threatened court and arrest before offering payment arrangements.I also discovered that the address was a address to a UPS store. I called him back and confronted him and he became rude and nasty and told me good luck in court and my case will be marked as non-compliant. He then hung up the phone.

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- Montgomery, AL, USA • Jan 25, 2024
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The caller (Patrick) initially called on January 5, 2024 and stated that court documents were being delivered for an unpaid payday loan (some 8 or 9 years ago). I initially thought it may be true as I once used a payday loan service. He proceeded to state that I could settle the amount over the phone as he was serving as an arbitrator. He initially asked for an amount of $1002.44. I stated I could not pay that. He then offered to take payments of 250.61 for my 4 next pay periods. I regretfully gave him my bank account information and $250.61 (fake check 1162) was withdrawn from my account on January 9, 2024. There was supposed to be 3 additional payments on January 19, February 2 and February 16. I became suspicious when I didn't receive a payment receipt via email as requested so I had the next payment stopped. Patrick called me today (January 25, 2024) stated the payment was returned and their would be a $50 returned check fee (another red flag). I told him I would send money via mail and he provided that he needed a certified check and it should be mailed to US Consumer Processing LLC, 708 Foote Ave, Suite 108, Jamestown, NY 14701. After getting off the phone, I begin to research and couldn't find the company name anywhere. I also discovered that the address was a address to a UPS store. I called him back and confronted him and he became rude and nasty and told me good luck in court and my case will be marked as non-compliant. He then hung up the phone.

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• Sep 05, 2023
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I've had these same calls.the guy calls and after quickly saying who he is and states he has papers to give me for court. When I state what for he says I was sent some paper explaining. After telling them I never received anything he is like well you should have. Then get transferred to the other guy to be told what is going on since I literally had no clue. It's always you took out a payday loan and DID NOT pay it back and you owe the money to x company or x person. I've never heard of either and they are like well you know that the companies lend money from says 3rd party and that I didn't pay so now I owe the owner/3rd party and they CAN NOT tell me where the supposed loan originally came from but after I pay they can send me via email a document stating it was paid and the original loan #. And the paper would need to be emailed because apparently I don't receive the mail they sent...
I hate to admit but I've paid them 4 times and they keep calling every few months. Now the reason I pay is because I've been threatened with they are coming to my job to serve me, they are going to my home to serve me and I am going to go to jail. There was another where they said are you or am I calling your work to tell them you won't be in cause your going to jail..Ove paid cause it would be a huge embarrassment; 2nd as a single parent what would happen to my children. I have no clue what loans they are talking about they give little info and no company to call and verify if said loan # actually existed. This last time I made the time to Google and I've found several similar stories. Money isn't easy to come by it takes hard work and for people out there to just be scaring people to get them to pay them money for nothing and no proof and threatening people should not be allowed to go on..

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+2
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Called and said that I had a loan of 1900 and was brought down to 700 that they want me to send out money order of 700

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They called pretend to be the Dallas County Sheriff Investigator O’Brian. They leave a voicemail and a number for you to call that is an “attorney” . They have you all your info including your SS number. I called the attorney office number. They want access to your banking information. They do not want any type of pre paid card accounts. The more questions I asked the more uncomfortable the guy was. If you don’t provide a banking account then your instructed to get a money order and mail it off.
Scam In Texas

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+3
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Hey! Call me 8322733091. Same thing is happening to me. Need to talk to you. Sergio

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They said that i have an out standing debt from 3 yrs ago n here name is Kelly n also there is a Michael there n that they were going to send an investigator to My house n serve me with paper work n i would have to go to court some one needs to take care of these people for all of us

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Same thing literally happened to me here in Indy! They sounded pretty legit until I seen that the damn address to send the money order was to a UPS store and also that when I called my local court and they said to me they would never have an investigator call from court and that the docket number they provided for me wouldn’t start with numbers. Don’t fall for it!

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- Mansfield, LA, USA
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Received a Call this morning from an Investigator Wolfe Said he was a PI that worked for our parish. He said I sounded surprised to hear from him.. I said yes what is this in regards to. He said let me transfer you to the attorney's office handling your case. he then transferred me the lady said it was for a CHECK INTO CASH payday loan from 2014 that i never paid back. I explained to the lady that I did not have a payday loan. She then kept talking and said my name also my maiden name gave an address I lived at 7 years ago and told me my complete SS# and said they would be willing to settle with me. I kept repeating to her that I did not know what this was about and just wanted to know what this was for as I had not received any paperwork of this matter. She said she did not have to listen to me yelling at her or talking to her this way (i was not yelling or being disrespectful) and immediately transferred me back to Investigator Wolfe. Investigator Wolfe got back on the phone and said he did not understand why i would be non compliant when she was just trying to help me not go to court. I told him i was not being non compliant i just do not know what this is about. He then Said... "I will believe her over you any day". Why would you say this to someone? he then told me he would be at my job in 15 minutes to serve me papers.. of course overwhelmed i started crying and told him i just want to know what this is for if i really owe something I will pay it.. He said he would transfer me back to the attorney's office. the lady that was not the attorney got back on the phone and said i owed 1003.84 and put me on hold to ask the attorney if they would still be willing to settled. she got back on said they would settle for the 1003.84 and that scammers ask for a credit card they request a money order be sent to the address of US CONSUMER PROCESSING LLC 708 SOOTE AVE SUITE 108 JAMESTOWN, NY 14701. i got off the phone started calling the DA's office Sherriffs office and no one knew who this INVESTIGATOR WOLFE was and if i was to be served with papers it would have to go through our parish sheriff's office. I tried calling the investigator back on the local number he called me from... IT WAS A FAX #/.. OUR PARISH CLERK OF COURT'S FAX NUMBER TO BE EXACT. So i called the Clerk of courts phone number and they did not know who this investigator was and there was no way he could have called from their FAX MACHINE. They also pulled records to see if anything was on file for me to to be served any papers and NO ONE in the Clerk of court's office, Sherrif's office or the DA's office have anything on file for me to be served or Charges pending against me as they threatened me with check fraud!! I am so confused on what to do... I have a family and a career.. I don't need Felony Charges or expensive Court Cost.. Do I pay this company that no one knows or do I not? NO ONe not even the FTC can answer that question when I ask they all just keep saying it sounds like Fraud... Where is the Solid Evidence that it is fraud?!

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+5
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Hi, please call me at (832) 273-3091 I have the SAME issue you’re dealing with!

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