Complaint Review: APE Processing, Llc. - Nationwide
- APE Processing, Llc. Nationwide USA
- Phone: 520-351-0858
- Web:
- Category: Collection Agency's
APE Processing, Llc. Compliant Management SolutionsLitigation Management GroupAvery DavisPaul RobinsonJim Robertson APE Processing Compliant Management Litigation Debt collector Midland Financial Funding Duluth Georgia
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Received repeated calls for the past 6 months claiming to have sent me a letter of validation for a payday advance loan I never took out. Not only is it illegal for lenders to give payday advances to active duty military personnel but I was not employed at the time and never would have been approved for a loan anyway.
This place knew my previous employers, my previous addresses, my social security number, my husband's phone number and social security number, and our current address. They threatened to take my to court, the prospect at which I was overjoyed because it meant an opportunity for me to defend myself and clear my name. However, they never subpoenaed me, never sent me a validation of debt to dispute (though they claimed to have sent it via certified mail), and they called today threatening to call my husband's command and place a lien for the amount of $1600 on June 30, 2016, for the judgment they sought against us for this mysterious payday loan. They offered to settle to clear the debt and close the case against me, and I thought of hiring my girlfriend who specializes in consumer law, but the retainer fee would have exceeded the settlement.
I opted, in tears, to pay the settlement for this mystery loan I never took out. I was going to file a Small Claims against this business and Midland Funding, from whom they claimed to have purchased the debt. Now I realize after contacting our card issuer that this group is a fraudulent collection agency and we just got scammed. I'm filing a police report tomorrow.
RESIST the urge to make them go away by giving away your card. After all the data they have on you, a credit card or bank account number in your name is a life sentence. Good luck!
This report was posted on Ripoff Report on 06/29/2016 09:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ape-processing-llc/nationwide/ape-processing-llc-compliant-management-solutionslitigation-management-groupavery-davi-1314309. 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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