610-886-1206
PA, US
FN
FN
2013-04-17 01:40:12
Unknown
I got a hang up call from 440-945-7053.  I called back and they wanted an account number or SS number.  I am so stupid I gave my ss number out.  They transftered me to a Pam Hollands which went to voicemail.  I then called back to see if they can give me any info.  They said I am not in the system and that it was a wrong number which is why I was transfered to the supervisor.  I reported this tonight.
stushic
stushic
2011-08-15 21:30:51
Unknown
these idiots have a new number 619-704-9458. same bs same script. its a "magic jack" number does anybody know where to file complains with magic jack?
Robin
Robin
2011-06-06 20:52:28
Unknown
I just received a call from the same persons as Candi did only they used the Linda Johnson and started out with a affidavitt on my social security number and ended up telling me that I owe US Cash since 2009.  This is the short version.  I just called them back and they hung up after the the second ring.  I believe that this is a scam again.  This is the second time for this, they contacted me at work the first time.
PAPA
PAPA
2011-06-06 20:52:28
Unknown
this all ar scamers dont trust on them
Ciera
Ciera
2011-06-06 20:52:28
Unknown
No they are not legit, I received the same calls from them nonstop a couple of months ago. I filed a complaint with the Attorney General and my local FBI office. The FBI told me that all I could do is ignore their phone calls and DON'T give them any information. He also said that it will be next to impossible to catch them because they are most likely in Africa or another country so they are out of FBI's jurisdiction.
bill
bill
2011-06-06 20:52:28
Unknown
I too have received phone calls from these bozos.  I got a call about two weeks ago from a guy named Robin Black.  He had a very strong accent.  They told me that I had a payday loan from Cash Advance USA.  I searched online and got the 800 number for cash advance usa and they proceeded to tell me that I had no loan with them.  Has anyone received anything from them showing them to be legit?
Anon
Anon
2011-06-06 20:52:28
Unknown
NEVER NEVER give out your SS number. People do NOT 'file against your SS number' even if you owe them money... that is not even the language used.

This is not legit.
kathy corona
kathy corona
2011-06-06 20:52:28
Unknown
want me to call back regarding my ss number.  Know it is a scam.
Glory
Glory
2011-06-06 20:52:28
Unknown
The same story, I just got a called from this people person name Edward Walker, telling me that I owe money from an online payday loan, that I need to called (610) 886-1206 right away.

This people had all my info, which is was scary, how they hell..............The guy that call is Indian becasue of his accent and you can hear on the background that other people with the same accent.

THIS IS A HUGE SCAM!!!!!!!!!!!
cg
cg
2011-06-06 20:52:28
Unknown
Receiving threatening phone calls from this number this time Adam Taylor.  Its a scam but I don't know how to get rid of them
chang
chang
2011-06-06 20:52:28
Unknown
Exactly the same story. This morning I got a call from a placed called National Affidavit Processing Services (512-229-0184), saying that I took out $300 from Cash Advance USA. I got this number from the guy at the Affidavit, whose English had strong Indian accent, and called 610-886-1206. A guy whose name was Paul picked up the phone and said $300 was deposited to a bank account in January, 2010, one that I do not have. Watch out these two phone numbers that have been in use for a while for scam and fraud. They have my social security number, home address, phone number, email address, and possibly a couple of others.  I filed the case to FTC and am going to do it with local police. I also reported to the credit bureau agencies for alert. Don't get fooled by this guy. They scared me with a possible legal case!
a friend
a friend
2011-06-06 20:52:28
Unknown
they only have the last 4 digits. they can not verify the whole ss#. they are a complete scam. I told them my lawyer wants there address and they yelled at me and hung up. they will not verify any info with me just want my visa card. they will not give me a address or anything, which is illegal. they keep calling back even though they know what they are doing is illegal because they know if they do not give me any info there is nothing I can do. just keep taking down the many phone # they give you and research. Also reseach if you get it the name of business they work for. I am trying real hard to find out all I can to get these guys. DO NOT give them money. THEY are a SCAM
Ryan
Ryan
2011-06-06 20:52:28
Unknown
Correction first number was 6194926012.
Ryan
Ryan
2011-06-06 20:52:28
Unknown
This is the second time this company has called me. The first time they used the number 61949226012. Kevin Thomas left me a very rude message, so i filed a complaint with my attorney general's office. The second time came from this number. I called it back after they decided to call my work. I asked which company it was and was told APS but this was after the lady asked me who I was looking for. I then proceeded to tell her that I had contacted the attorney general on her company once and that I was recording the phone call. I then told her i was going to have a lawyer contact them. Right when I said that she decided to hang up on me. I called back only to have my call picked up then hung right up. The next call I get from this company I am going straight to my local police and state police.
Sarah
Sarah
2011-06-06 20:52:28
Unknown
They hung up because i'm blowing up their lines. I don't appreciate their sexual harassment, and how they curse me out when i tell them to stop calling. So basically they think its me calling them. Thats how upset they are at me.
Sarah
Sarah
2011-06-06 20:52:28
Unknown
Please leave me all the numbers they call from. I am blowing up all their phone lines and pissing them off. I can call them all at once with the magic of a computer  = ) I already have 3 numbers already and i can call up to 25! Showing them how it feels to be bugged and bothered all day. Being bad feels sooooo good!
Candi
Candi
2011-06-06 20:52:28
Unknown
Just received my calls today. (4/29/10)
"Allan Smith" from APS (Affidavit Porcessing Service) claiming that something has been filed against my Social Security Number. I apparently owed Cash Advance USA money.... have never done business with them as far as I can recall.
I asked for the number to Cash Advance USA, was given 610-886-1206. First time I called I owed $300 plus the interest from November 2009, now my balance is $683... ended the call to go check my bank statement (checked my bank statement - never got money from this place). Called back to ask what the exact date was that I supposedly received the funds. He said he didn't know why APS was calling adn that he would find out why they were calling me... sounded like he was conference calling someone... got the weird tones for a few seconds and then I hung up. Called back to get hung up one again.
Called APS again to try and get some answers and got hung up on again. Every single person I spoke with counded like they were from India.
Lynne B
Lynne B
2011-06-06 20:52:28
Unknown
Just received a call from 6108861206.  They were threatening to file an affidavit against my SSN.  They would not tell me anything other thatn that I owed 300.00 from a payday loan.  I told them I was calling Homeland Security and they started screaming at me and hung up.
Jessica N
Jessica N
2011-06-06 20:52:28
Unknown
Yes me too!! I kept trying to find out more info and he continued to hang up on me over and over!!
Jessica N
Jessica N
2011-06-06 20:52:28
Unknown
Oh my goodness - all of a sudden my phone is blowing up and some guy named "Edward Walker" keeps calling. He harrassed and threatend me. He called my best friend and my boss and threatened them as well. I'm going straight the the authorities. I never filled out a loan and I can't believe this is happening. He was so unbelievably rude that I lost it and started screaming at him.  I hung up on him and called back to try to talk to a supervisor.  I work for an indian owned company so I definitely recognized their accents.  The so called supervisor "Sean" screamed at me and said, "you're a b***h and we're coming for you." Professional?!?!?!?!?!? I don't think so. This has got to be a scam and I'm going to plan on not worrying about it. Going to change all my bank info and file for a new SS number though, this is ridiculous.
Jack
Jack
2011-06-06 20:52:28
Unknown
THIS PLACE KEEPS CALLING ME OVER AND OVER....1 MINUTE APART ON THE CALLS.  I HAVE HEARD THAT THESE PEOPLE ARE SCAMMERS TRYING TO GET PEOPLE'S INFORMATION.  DON'T DEAL WITH THEM...THEY CAN'T EVEN SPEAK ENGLISH!
Maria
Maria
2011-06-06 20:52:28
Unknown
Date: May 21, 2010
I just got home and "Edward Walker" just called me a few minutes ago, the caller I.D. showed it was from an international call.  He left a message, I could barely understand him, he had a strong accent.  Initially he stated that I was listed as someone's reference but if I didn't call him back at 610 886 1206 he would take legal action against me.  It's too bad I didn' t get a chance to speak to him.
c g
c g
2011-06-06 20:52:28
Unknown
I keep getting the same message, and the will not confirm who they really are. And, get this, he threatened me, told me they were proceeding with papers to my employer and I will be garnished. And when I try to find out more, they tell me to get lost and keep hanging up on me.
jodie
jodie
2011-06-06 20:52:28
Unknown
Just attempted to call this number ,when I asked to speak to Kim Brooks because that was the name on the APS form I was emailed I was transferred to a woman who I assume was of Indian decent . My daughter has been scammed by these people ,when I talked to them the lady (Kim Brooks ) spoke BROKEN english very hard to understand.I'm assuming she thought she was talking to some hick who had no knowledge of the law because she kept referring to PROSECUTION PAPERS ,when I informed her that I had contacted the Attorney General in California she became very angry and started shouting then she hung up the phone. These people have been harrassing my daughter at work and at home at all hours of the day & night.
Mel
Mel
2011-06-06 20:52:28
Unknown
Received a call from a man identifying himself as Robin Black, caller ID showed 052-556790, stating we were being "sworn an affidavit" for a supposed cash advance loan that we never received nor applied for. He had my SSN, address, and employer phone. I kept trying to get their company name and phone#, address, fax#, anything and a woman calling herself Kim got on the line and said she was a manager, hung up on me when I called their bluff. So I proceeded to call back a number I found for them online (others have reported this same scam consistently and gave the phone# as 610-886-1206. This is where it gets unbelievable....they all quickly caught on to the fact that I was calling back just trying to get someone on the line to give me company info, and then began to harass me with sexual comments, profanity, and one man claiming to be "Paul" actually started to tell me they would post all my personal info that they had BOUGHT on google for anyone to get, that he would "find me on Facebook" and come to my house, and quoted my address to me. He continued to cuss and call me honey and ask me disgusting sexual questions, and everytime I tried to call and reach someone else I could hear them all talking about me and he would come get on the phone. One lady actually said "it's that lady who keeps calling and ABUSING us". They all sound foreign but this area code is supposedly in PA. Anyone with any info on how to handle this, who to report them to, who they are, ANYTHING, please let me know. I asked "Paul" how he thought they can get away with their scams and he said "honey we can do anything we want, we have your SSN and everything we need, and there is nothing you can do". This is actually very, very frightening to me, they have all my info, where to find me, and talking to me like that does NOT make me feel any safer.
Please help
Mel
Mel
2011-06-06 20:52:28
Unknown
Received a call from a man identifying himself as Robin Black, caller ID showed 052-556790, stating we were being "sworn an affidavit" for a supposed cash advance loan that we never received nor applied for. He had my SSN, address, and employer phone. I kept trying to get their company name and phone#, address, fax#, anything and a woman calling herself Kim got on the line and said she was a manager, hung up on me when I called their bluff. So I proceeded to call back a number I found for them online (others have reported this same scam consistently and gave the phone# as 610-886-1206. This is where it gets unbelievable....they all quickly caught on to the fact that I was calling back just trying to get someone on the line to give me company info, and then began to harass me with sexual comments, profanity, and one man claiming to be "Paul" actually started to tell me they would post all my personal info that they had BOUGHT on google for anyone to get, that he would "find me on Facebook" and come to my house, and quoted my address to me. He continued to cuss and call me honey and ask me disgusting sexual questions, and everytime I tried to call and reach someone else I could hear them all talking about me and he would come get on the phone. One lady actually said "it's that lady who keeps calling and ABUSING us". They all sound foreign but this area code is supposedly in PA. Anyone with any info on how to handle this, who to report them to, who they are, ANYTHING, please let me know. I asked "Paul" how he thought they can get away with their scams and he said "honey we can do anything we want, we have your SSN and everything we need, and there is nothing you can do". This is actually very, very frightening to me, they have all my info, where to find me, and talking to me like that does NOT make me feel any safer.
Please help
vwbug
vwbug
2011-06-06 20:52:28
Unknown
I got a call from an "Edward Walker" saying a friend of mine had taken a loan out and listed me as a reference and that I needed to call them before something bad happened to me...um, hello, I would like to know how they plan on doing anything adverse against me seeing as I never signed or agreed to anything, if that were the case anyone could go in and take a loan and list anyone else as a cosignor, it doesn't work that way.  These people sound like complete FRAUDS
Imera B
Imera B
2011-06-06 20:52:28
Unknown
I recieved a call from this number from a man calling himself Edward Walker saying there was something against my social security number and that they were gonna file suits against me. They were very unprofessional and didn't want to give me any information about the loan. The man called me a liar when I told him that I had filed bankruptcy and was just plain rude. I highly doubt this call was legit and I wish I knew what I could do because they had my work number, my social and my name. This was very disconcerting.
Arfan Hussain
Arfan Hussain
2011-06-06 20:52:28
Unknown
I receive a call saying I took out a loan in Nov.2009 and when I callmy bank they had no record of receive any loan. I this company again and they said I am lying to them. I need your help to find out who are these people. PLEASE.
Kellie
Kellie
2011-06-06 20:52:28
Unknown
Yep this is a scam both 512-229-0184 and 610-886-1206 belong to the same company/scammers...  It's easy to have them stop calling you...  I called them back to back to back to back for over 1hr and 30 minutes talking very reckless the guy gave up and said that they would never call my number again.  All I can say is be-careful with those websites claiming to be give out Cash Advances most of them are fake.  I recorded the conversation and will upload it to youtube later on.  Search for "APS Scam recorded conversation".
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