Complaint Review: American Legal Services - alliedwallet.com - Citrus Heights California
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- Author Not Confirmed
- American Legal Services - alliedwallet.com 210 S. Ciere St. Citrus Heights, California United States of America
- Phone: 1-302-861-0512
- Web: alliedwallet.com
- Category: Collection Agency's
American Legal Services - alliedwallet.com - Angelima Parker and others Fraudulet Creditors Citrus Heights California
*Author of original report: Been There...Done That....
*General Comment: Its a scam
*Author of original report: Further Harrassment
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I am a consumer that has been recently defrauded by a supposed "Angelima Parker" and others. On Monday, May 3, at around 9:00 a.m.(MST), I was left a message on my answering service at my job as well as on my cell phone. After speaking to a gentleman with a foreign accent, I learned that I was supposedly being brought up on criminal charges concerning a short-term loan and that these charges would be brought to court on May 4. I was then transferred to "Angelima Parker" and told to submit two letters with all of my banking information and that the charges would be cleared. When I asked for the name of the company she gave me the name AMERICAN LEGAL SERVICES. I panicked and gave her the information that she "needed". At around 10:30 a.m., I received an email from support@alliedwallet.com stating that the payment had been made.
I called "American Legal Services" back on May 5 around 11:00 a.m.(MST) to request the address of the company to send correspondence. I had to verbally fight with the gentleman to get the address. Finally, he gave me the following address:
210 South Ciere St.
Citrus Heights, CA 95621
I then called back a few minutes later and fought to get the address. I was given the following address:
210 South Siere St.
Citrus Height, CA 95621
I am writing to inform you that this company name and address is being used in association with this scam. PLEASE BE INFORMED! I am currently taking steps to recover the $650.77 that was taken out of my checking account on May 3.
This report was posted on Ripoff Report on 05/08/2010 09:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/american-legal-services-alliedwalletcom/citrus-heights-california-95621/american-legal-services-alliedwalletcom-angelima-parker-and-others-fraudulet-credito-601248. 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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#3 Author of original report
Been There...Done That....
AUTHOR: scs - (United States of America)
SUBMITTED: Wednesday, May 19, 2010
Steph:
I did not give the scammers my bank account number. Also, I have filed a police report, changed my bank account, filed a claim with my bank, filed a complaint with the FTC, and filed a compaint with the Arizona Attorney General. I hope that this will help scammers get caught!
#2 General Comment
Its a scam
AUTHOR: Steph - (USA)
SUBMITTED: Monday, May 17, 2010
Its a scam . You should of never given this scammer your bank account # . When you get your money back you need to close your bank account and reopen it with new #s . If that would of happened to me I would of email them back this 1800fu--you . I also would turn thier address over to the FTC and the DA also. If they ever call back imform this scammer that he has been reported to the FTC, FBI and the DA
#1 Author of original report
Further Harrassment
AUTHOR: scs - (United States of America)
SUBMITTED: Saturday, May 15, 2010
I have been receving calls at my job and on my cell phone from a gentleman with a foreign accent. According to the message that he left on my cell phone, my name and SSN are on an INTERNATIONAL list concerning criminal charges on a matter that I do not yet know about. He claims that he is "Justin Walker" (I believe this is what he said, because of his heavy accent). I also noticed that his speech was slightly slurred and there was a lot of noise in the background. He claims that he is from ACS or INternational Consolidation Services. The "supposed" contact number(s) that he gave me were:
347-844-6831
347-844-6731
347-844-6631
I am not sure because, as I said before, he had a heavy foreign accent and his speech was slurred. If anyone has any information that will help me in prosecuting the persons involved. Not only have I been ripped off, but now I am being harrassed!
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