9048622944 / +1 904-862-2944 - Fraudster. 43 reports

Best report

Aug 18, 2017

Just got a call from these idiots. They claim I owe for an unpaid payday advance, but could not provide me with the name of the company that issued it, nor could they tell me the date when the transaction took place, so I could review my bank statements. When I ask her, she refused to listen and threatened me with wage garnishment. She claimed to have my IP address, my social security number, etc. She also does not know the limits on payday loans in California. All payday transactions are settled through arbitration, not the courts. How can these people live with themselves?

Other

Recent comments:

Mar 14, 2017

Ignore and block any calls from this group, or anyone who claims anything concerning SS. No debt collector has anything to do with Social Security. If you were going to be received a letter about social security it would come from Social Security Administration.

Possibly this group:

See:

http://flcompanydb.com/company/L14000155635/p ... rvices-llc.html

Per records of the State of Florida , Corporations Division

Florida Limited Liability Company

PREMIER PROCESSING SERVICES, LLC

Filing Information

Document Number
L14000155635
FEI/EIN Number
47-2009901
Date Filed
10/06/2014
Effective Date
10/06/2014
State
FL
Status
ACTIVE
Last Event
REINSTATEMENT
Event Date Filed
12/12/2016
Principal Address
6271 ST. AUGUSTINE ROAD,
SUITE 24
JACKSONVILLE, FL 32217

Changed: 12/19/2016

Mailing Address

6271 ST. AUGUSTINE ROAD,
SUITE 24
JACKSONVILLE, FL 32217

Changed: 12/19/2016

Registered Agent Name & Address
TATE, BRENDA
3836 WESTRIDGE DRIVE
ORANGE PARK, FL 32065

Name Changed: 12/12/2016

Authorized Person(s) Detail
Name & Address

Title VP
TATE, BRENDA
3836 WESTRIDGE DRIVE
ORANGE, FL 32065 UN

Other

Mar 14, 2017

Got a message on my voicemail and when I called back the number was disconnected. When I tried to day it was working. The number is 904-862-2944. The individual on the phone stated that she was representing a pay day loan company in which I owed money to. She ran down all my personal information such as full name, home address, and the last 4 digits of my social. He had the wrong email address though. She went on to state that the pay day loan was suing me for a previous unpaid loan and that I would have to appear in court soon. In order to avoid a court appearance, she stated that I could pay $300+ today. WOW!! Really lady???? I never heard of the pay day loan she spoke of or the company she was supposedly representing, which was called "My Cash Consortium". Guess they couldn't think of a better name.

Debt collector

Mar 14, 2017

Left a message saying I had an undeliverable certified letter than contained my SS number. Get lost.

Debt collector

Mar 15, 2017

Left a message stating I had an undeliverable package involving my social security number. I called back before I looked up the reviews for this number and they hung up on me because I called from a different number. I called back and gave them the number they called me on and they proceeded to tell me I had a $1800 cash advance that was not repaid and they gave me an address I reported at 15 years ago. I told them their information was not accurate and the woman on the phone then said to me "good luck in court" and then hung up on me.

Debt collector

Mar 15, 2017

So this is fake even though they have my name and last 4 digits of my SS #

Other