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Report: #684170

Complaint Review: ADVANCED CHECK PROCESSING - JACKSONVILLE Florida

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  • Reported By: MADASHELLFROMTEXAS! — AUSTIN Texas United States of America
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  • ADVANCED CHECK PROCESSING 1523 CESERY BLVD. JACKSONVILLE, Florida United States of America

ADVANCED CHECK PROCESSING CHECK PROCESSSING LLC GO TO JAIL, LOSE YOUR JOB OR PAY UP!!! JACKSONVILLE, Florida

*Consumer Comment: contact your police and get the facts

*Consumer Comment: STOP

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On January 18, 2011 at approximately 12:13 pm I received a call from (904) 374-9062 the individual who called me then put me on hold when I answered, and then when they came back to the phone they asked me "who was I calling" and I stated that "I did not call them that they called me" and then they asked me for a docket # and I told them that "I did not have a docket #" and then an individual identifying herself as "Alex Bradshaw with the Travis County Warrant Department and that she had a warrant for my arrest that was being processed so that they could come and pick me up within 2 hours."


I asked her "for what?" and she stated for "2 felony theft charges." I told her "I have never stole anything in my life." Then she started interrogating me asking me "have I ever been arrested for theft, if I was on probation or parole?" I asked her "Theft of what" then she said "Be quiet and listen you are talking too much now! Are you going to let me talk?" Then I told her to "go ahead."

She then stated "You got a loan with CashnetUSA, do you recall having a bank account with IBC Bank and they are saying you stole money from them, because you wrote a check and there was no money in the bank account." I then stated to her that "I did not write any check." She said that I have two felony theft charges for a live check/electronic check & a warrant for my arrest in Travis County in which they will be picking me up at my job in 2 hours unless I come up with $510.00.

She told me that it would be pointless for me to get a lawyer because they would not be able to bond me out of jail because there would be no bond and that I would have to sit in jail for 30 to 60 days and that I would be paying lawyer fees.

She asked me if I was on probation or parole. She said that she was going to talk to their lawyer to see if they could work something out with me, she put me on hold then got back on the phone she said she had some good and some bad news. She said the good news is the lawyers were willing to settle with me for $510.00 and the bad news was I had 2 hours to wire them the money through western union, but that would be too expensive so go ahead and send it through the MoneyGram, then she told me I had 30 minutes to call her back to see if I got the money because she didn't want to put it through to the lawyers if I couldn't put it through to the lawyers.

She said that "She was going to call my job and tell them about the theft charges and since they are felony theft charges I could lose my license since I work at a hospital."

I panicked and started crying and she told me that I had 30 minutes to call them back.

I called my mother and she told me not to accept anymore calls from them that they were actually a collection agency and that what they were doing is called harrassment.

They called me 3 more times after the 30 minutes were up.

I have never received anything in the mail from this company and I do not want to be harrassed or threatened with going to jail or losing my job or having them calling my place of employment.

Please help!

This report was posted on Ripoff Report on 01/18/2011 07:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/advanced-check-processing/jacksonville-florida-32211/advanced-check-processing-check-processsing-llc-go-to-jail-lose-your-job-or-pay-up-jac-684170. 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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REBUTTALS & REPLIES:
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#2 Consumer Comment

contact your police and get the facts

AUTHOR: Nathan - (U.S.A.)

POSTED: Saturday, January 22, 2011

I understand your circumstances. Do not fall for their scam. They are trying to extort money for debt your don't have.

DO NOT PAY THEM ANYTHING. THEY WILL TURN AROUND AND A YEAR OR TWO LATER THEY WILL DO IT AGAIN.

I WOULD ALSO FILE A COMPLAINT WITH ATTORNEY GENERAL AND THE POLICE. MENTION THAT PHONE NUMBER.

iTS A SCAM

YOU CAN ALSO CONTACT THE POLICE. IF THEY HAD A BAD CHECK IN THE DISTRICT ATTORNEY'S OFFICE. THEY WOULD GIVE YOU THE OPPORTUNITY TO PAY IT VIA LETTER AND ONLY THEN WOULD THEY ORDER YOU TO COURT.

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#1 Consumer Comment

STOP

AUTHOR: Stacey - (U.S.A.)

POSTED: Tuesday, January 18, 2011

You cannot be arrested for a debt or so called debt period! These scumbags are nothing more than that - scumbags! Dealt with this myself, freaked out and then found out my rights. Sued the losers and won! Since the State of Texas allows you to tape conversations get a tape recorder and when they call YOU tape them! If they cannot prove IN WRITING that you owe this debt hang up!

Contact a collection attorney who specialized in consumer rights and sue the pants off them! Better yet let your voicemail/machine pick up the call and let them hang themselves. There is another report about them on ROR so you are not alone.

No worries - get them on tape!

Good luck and let us know what happens!

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