Complaint Review: Advance Check Processing - Jacksonville Florida
- Advance Check Processing 4417 Beach Blvd Jacksonville, Florida United States of America
- Phone: 9047387534
- Web:
- Category: Collection Agencies
Advance Check Processing ACP This is a SCAM!! Jacksonville, Florida
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I was contacted by Advanced Check Processing AKA ACP and they informed me that I had felony charges being brought against me for a writing a bad check for a Payday loan that defaulted in 2007. They informed me that 2 police officers will be at my place of business within 2-3 hours. I will be taken downtown and held for 48 hours and have to pay a bond of 6,200 and if I was unable to come up with that amount then I would have to stay in jail over night and would not be seen by the judge until the next morning. If I did not take care of this matter I Rosaria Jones(the one who contacted me ) would send my paper work to her legal department and go ahead with further charges. She was rude, aggressive, and a fast talker! She told me she works for the Attonery General's Fraud Department Unit and she makes the call if I will be prosecuted or not! The only way I could avoid this is if I sent over 1,000 dollars through Moneygram ONLY to ACP, RC 6273, and city FL. That is all the information she stated that I needed and all that she gave. I called her BLUFF. Once she gave me the information I went to my office and looked up ACP and that is when I saw this is a SCAM do not send them any money!!! I contacted my local Attorney General Office, District Attorney Fraud Division, and the Office of Consumer Credit Commissioner. Also, I filed a report with the BBB and the FTC. *Key steps to help you determine if they are real or not*1.) Find out what your statue of limitations are for your state. 2.) Ask them if they are bonded in your state to collect a debt and if so what is the registration #. Every debt collector has to be registered with your state in order to collect a debt from any consumer if they are from another state. 3.) Try to get them to tell you there physical address, name of the company or zipcode. I hope this helps, DON'T BE FOOLED!
This report was posted on Ripoff Report on 07/26/2012 09:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/advance-check-processing/jacksonville-florida-/advance-check-processing-acp-this-is-a-scam-jacksonville-florida-917769. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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