this is a number for a used car sales person at Coggin Chevrolet in Jacksonville. She is a nice lady who is probably only calling you because you were interested in a car.

Caller named Ray called and left a message claiming to be with "treasury" and to call immediately about a tax return.

Yet the call is from "unknown" caller and the phone number from Jacksonville, FL and we are retired and don't owe any taxes and already filed last month and got a receipt from the IRS through TurboTax!  SCAMMER!

I just received a call from these people - second time in a month - first time I advised them I am NOT who they are searching for and asked them to please NOT call my cell number again. Of course they did it anyway and do not appear to be willing to listen to reason. I have excellent credit and thank the Lord I have always been able to pay everyone I owe on time.
I have filed a complaint against them this morning and will follow up again to be sure it is acted upon.
If you collectors read this - please listen to the people you harass - they may actually be telling you the truth.

Thank you ALL......for your posts, statements and information on this "Company."  After readind MANY of them... I called back... I advised the lady of her standings with my business...(...which is NONE...).....her statutes within the confines of Florida Law....(...which are VERY WEAK...)...and that Im a well established lawyer myself.....and living less than 20 mins from her...no need to call -- I would just come directly to her office with my own paperwork.............after repeating her name, phone number and address to her -- she politely declined my offer of a personal visit to her office and ended the conversation with me....... UNBELIEVABLE TACTICS.......from a business thats not even accredited with the BBB. Thank you all, agian...for your posts...

*904-647-4990

I use to get numerous calls from 904-647-8123. I never answer never. My husband answered by accident thinking it was our son; the lady started saying she was headed to file charges against both of us & we are going to be arrested. So he said "what are you i calling me for then..You need a ride?" ....I will be glad to take you to sheriff's dept- or meet you there. Actually I am driving now; I will go on to the police myself since I am a wanted man. I will tell the police that you are coming to have me arrested so I will see you then; what is your name again? You did say you are on your way to file papers.

It was hilarious; she hung up right away!!!

ALL LIES!!! This number came on my ID but was told to call 855-276-0500 ext 808 and to ask for Kelly Smith with a bogus case number...FOR STARTERS, Fraud lol really? I don't even own any checks and haven't in about 7 years. A bankruptcy lawyer said that you can not be placed in jail for a payday loan- it is NOT CONSIDERED A HOT CHECK ( This is regarding the state of TX) nor can you be put in jail for failure to paying a debt unless it was like rent a tire and you did not give them there tires back lol,,,seriously! All of America would have a case/ go too jail including this country who itself is in debt. DO NOT LOSE SLEEP OVER THESE PEOPLE! KNOW YOUR RIGHTS! THEY SAY THINGS CAUSE THEY THINK YOU DON'T NO BETTER!

Tell them to get a real job

Caller id says All Exclusive LLC.  What the hell?????  Stop calling here

I rec a call from 904-619-1819, and have been trying to figure out who these people are for more than an hour and came across this site. My phone call went just as you all described: telling me that I owe money to a payday company and this has been sent to their offices, Check Fraud Division of Fla Processing. They initially left a msg with my mother and I called them back and someone answers "Hello", as if they were at home: first red flag. Then some women yelled at me, which I then yelled back and asked to speak to someone else. They told me they were not a collection agency and if I didn't pay the full balance within 20 days, partial balance today by 3:30, they were going to file charges and have me arrested. I asked them to name of the company again and for a number and was given 904-507-4185 and they told me Fla Processing. I contacted the payday company, who told me that I am eligible to take out a loan, therefore I owe them nothing. The way these people spoke to me and put me on hold reminded of a small ghetto business out of someone's basement. I was told the names Nikki Harper and Cynthia Moore. My states check fraud dept is in Tallahassee, and I have been there so I know.

i got the same phone call from this number about payday loan dept. its illeagal, a scam, and they cannot arrest you. they are just trying to scare you.

MISS DICKSON CALLED ME AND SAID IF I DIDNT SEND HER $1000.00 BY 3PM WEDS SHE WOULD REPORT ME FOR FRAUD IN WRITING BAD CHECKS AND IN 24 HRS I WOULD HAVE THE COPS AT MY DOOR TO ARREST ME

I have recieved phone call from this number stating the same thing. I am sure it is a scam. Don't send them anything!!!

These clowns called me just a minute ago. Lisa Watkins stated," that she's going to embarrase me at my job today by calling to let them know whats going on." She also state that if i wanted to avoid being arrested and my family having to bond me out of jail then I need to settle this right now. WOW!!!!

is it really a scam to late for me.

IT ISNT A SCAM I PAID OFF A BAD CHECK WITH THEM AND ITS NOW OFF MY CREDIT

wasnt on my credit report I checked
aj

wasnt on my credit report I checked
aj

It isn't a scam.. I got a loan and didnt pay it back.. I called the place were i got the loan and they told me They are working with ACP . So since I know I did it I payed it....  It sucked tohave to pay it off but it was my fault shouldn't have got that loan..,.,

Just got a call for my daughter in law from 904 647-8123 telling me they would be going to the county and file charges if she didn't return the call by 11am.  Went on to say she has never been in this kind of trouble before and if she would call it could prevent us from getting a visit from the local sheriffs dept.   He went by the name of  Brian Mercer, I just answered another call from the same guy in less than 15 mins.  I told him I knew who he was and he hung up.  LOL

i have had this number contact me and my fiance several times. they pretend to be the legal dept of the fraud division and try to scam you out of money for payday loans you didnt do and they will have your information. gained from the internet whether it be from you purchasing things via internet or applying for a job from an unsecured site. be careful they are convincing at first. you can track them down but a lawsuit wont work they will change their company name lay low for a while and start again they change the name every couple years so no one can catch up to them. just know that according to the fair credit act it is illegal for a bill collector to threaten you, harrass you, and to not announce they are a debt collection agency. They also can not leave anymore information in a message with your voicemail or a family member other than their name number and business if they leave more information or they dont leave any business name. do your homework before calling them back. odds are its a scam.

They called me to. But I did call the original place I got the loan and they said they are working with them.. So i paid it...

I too have received calls from this company.  The company called using the name Advanced Check Processing and also claiming to be from the fraud division. At first I became concerned as tot what the call was about so I returned their call. After listening to the woman on the phone I said I would get back to her.. I then proceeded to contact the company they claimed to represent. I was immediately told that this was a SCAM.  The company told me I did not owe them any money and immediately transferred me to their fraud diviision. They proceeded to ask several questions about the telephone call, etc. and said they were aware of this particular SCAM and that these people are being investigated by the FBI along with various other agencies. They also advised me to contact my local police department, which I did immediately, along with our county sheriff's department. There are no collection agencies that would request a money gram be sent immediately, nor would they threaten to have you arrested. They are requesting a money gram because it cannot be traced back to them.

I receive a call from a lady name Marlow Smith and she said she was Miss Carmen. assistant. They request me to pay 577 on 3/28/11 or the case was going to be sent out to the District Attorney office in my county. Also she said this was the last step to resolve this account before it was sent out of their office. I did some research on the company and they are Advance Check Processing out of Jacksonville, FL. Now I had a payday loan with National Cash Advance and the case is still in their office for the original amount of $370 not the $577 ACP was trying to get me to pay. Also they used tactics about my record and how they did a criminal background check on me and because it was clean they were willing to work this situation out for me. However this company fail to realized that I'm a business student and I know about Louisiana Laws. I know their is a such thing about statue of limitation, but when it comes to a criminal offense, they would actually sent it to the DA not talk about it. I not sure what kind of scam this company is trying to run, but I know they are listed in the BBB and have several complaints against them, and they are using tactics that are against the law. Whatever you do, do not pay these people, contact the original owner of debt and talk to them first before making a payment to an outside fraudulent collection agency that don't even tell you the name of the company when they call you or if you call them they answer the phone operator. Not professional and this is not how you handle business

I have told this company to stop calling my number three times, Im not the perosn they are wanting

Are they legitimate?  They didn't leave a name...just a number and a file number to give if I call them back.  More then lkely I won't.   No reason to.

LOL I go the same call from Nancy Frazier....she gets around and she was very nasty and rude!!!!

We received a call from LLC Processing (Caller ID).  Said it was a Bank and Check Fraud company and needed to speak to our son.  Couldn't talk to us without our getting Power of Attorney and faxing it to her immediately.  I hung up to check with our banker and he said it might be a scam and not to give any info.  I called back, left a message to send questions'demands/charges in writing and we would have an attorney look at it.  Call not returned and after seeing this site, I figure it is a scam.  Scary caller...very intense and somewhat threatening.

Recieved call from Ms Dixon at work said that i wrote a fraudulant check and that she was processing paperwork in my county to have me arrested.  I had two hours to money gram the money or else that paperwork would be processed and i would be embarassed infront of all my co workers when i was arrested.

Business Name:  Advanced Check Processing
Check Processing  
Business Address:  1531 Cesery Blvd.
Jacksonville, FL 32211  
Principal:  Chris McDonald, Owner  
Phone Number:  (904) 619-4784  
Email Address:  check_processing@yahoo.com  
BBB Accreditation:  This business is not a BBB Accredited Business
Type of Business:  COLLECTION AGENCIES  
Based on BBB files, this business has a BBB Rating of NR Reasons for this NR rating include:
The business is in the process of responding to previously closed complaints.

http://www.bbb.org/north-east-florida/busines ... e-fl-155008109/