888-280-5653
CWG40
CWG40
2014-05-12 01:26:07
Unknown
http://affinityprocessingsolutions.com/Contact.html

No physical address on the web address.  

They also use the name Green Dailey and Associates or some such version of that name.   866-579-5433.

The only address I've found is
Winston-Salem, NC
P.O. Box 147215

Tamianth
Tamianth
2014-05-12 00:58:50
Debt Collector
Informational Post:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
Danny Hembree
Danny Hembree
2014-05-12 00:42:43
Unknown
I just received phone call this weekend from Green Daley and Associates saying they have paperwork to serve me. I do not know what these people are talking about, and I do know this, they are not getting a penny from me. As a matter of fact I will be going to my Legal tomorrow, and letting them know about these scam artists. The last time I checked, a bill collector is suppose to mail you documentation to an alleged debt. And from the numerous complaints, I am not the only one that is getting hit up by these scumbags. Just a warning, do not get scared by these illegal tactics that these people are utilizing. They obviously have nothing better to do with their times. And you know its funny that this same company does not have an address. Hmmmm? Wonder why??
Scott Tapp
Scott Tapp
2013-11-14 18:06:08
Debt Collector
Patty (obviously, I'm sure they change their names/aliases often) was rude, beligerent and threatening. I immediately called my states Attorney General, and was assured I cannot be prosecuted for debt (ie... Debtors prison).

If these con artists call you, Report them immediately! Do not pay!!! They are clearly frauds!
Joe Runco
Joe Runco
2013-09-16 21:49:57
Unknown
I just posted this....

A bit of hope for anyone that did get scammed by these scumbags.  About three months ago my wife received  a call from them saying they will have a warrant for her arrest and that she will serve jail time and have a felony on her record. After she did pay them $2991, she found out that it was a fraud, and all a lie. I told her not to pay but she did anyway, she got scared. So, anyway then I told her to file a dispute with the bank, after about 3 months we received our money back, because they never responded to our bank from the fraud department. So if you did get scammed by these scumbags, file a dispute you will get your  money back.
Joe Runco
Joe Runco
2013-09-16 21:49:23
Debt Collector
Hello All,

A bit of hope for anyone that did get scammed by these scumbags.  About three months ago my wife received  a call from them saying they will have a warrant for her arrest and that she will serve jail time and have a felony on her record. After she did pay them $2991, she found out that it was a fraud, and all a lie. I told her not to pay but she did anyway, she got scared. So, anyway then I told her to file a dispute with the bank, after about 3 months we received our money back, because they never responded to our bank from the fraud department. So if you did get scammed by these scumbags, file a dispute you will get your  money back.

Here is the website by way http://affinityprocessingsolutions.com/.
Scammedme03
Scammedme03
2013-09-06 23:28:33
Unknown
Did you get your money back? This just happened to me today and now I'm trying to cancel the payment. Howdo I get my money back?.
scammed
scammed
2013-02-07 20:28:55
Unknown
My son received a phone call and tey said his wife made some payday advancements and he had to pay them off.  They were for $4000.00 and the would settle for $2000.00.  He then called me and got my credit card information and we were scammed for $2000.00.
JACQUIDRED
JACQUIDRED
2013-01-16 22:15:35
Unknown
just received calls from them saying warrant issued for my arrest for check fraud which i know i did not do and i owe $2973 but can pay $1900!  wow!  FRAUD!!!!!!
1-360-474-3289 1-484-531-5076 1-701-391-9211
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy