Complaint

0
Cynthia Montoya
Country: United States
Scott Anderson has called and said that I have until the end of the day to call or I would be served papers for a court matter.  He has left this message twice and still no papers.  Also, don't they know that when you're served with papers you're not give a "heads-up".  I have checked all three of the major credit bureaus and there is nothing listed with this name.  I fell into this trap once before and I think they found me again.  I owed a small loan and I made arrangements with them to pay it.  After giving them 425.00, the REAL company called me.  It was only after speaking to them that I found out AFG was a fraud.  I reported it to my bank and their fraudulent department investigated, I got my money back and now they're trying to attempt to scam me again!

Comments

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  • 0
    Bee
    | 2 replies
    Which Payday Loan companies does AFG & Associates currently collect for ?
    • 0
      Is this a joke? replies to Bee
      "Any one they make up."
    • 0
      tj replies to Bee
      Which one?
      What address?
  • 0
    SMARTFELLER
    AF & Associates or (afg) callingwanting informations, wo.t re eal what and who and where they are or what they do .but want to talk to the message responder before revealing their Intentions.
    Asked them who the hell they are but got no results besides just a simple first name only basis .when i demanded infomations beyond that first name they got nasty an threatining,, " we have you recorded on lying about who you " crap,
  • 0
    SMARTFELLER
    AF & associates continued, calling leaving messages from 312-878-9175 , and lots of others
    Ive seen but this one directly happened. Try calling these guyz to see what they do , who they are, whats their location , who they represent, even the name of their representatives. You wont get squat. But try anyway and give them back what yhey dish out THANKS
  • 0
    terry
    someone called me but i didnt get the number.. was i scammed?
  • 0
    tj is a [***]
    | 1 reply
    read my name again tj
    • 0
      Kharma replies to tj is a [***]
      I'm a homo. Say that to my face...
  • 0
    Krystal
    Man called from 202-808-3318, said he was with Allied Investigations from Washington D.C. (convenient) and transferred me to another Lady by the name of Melissa Young. She tried to tell me that I had 4 counts against me for check fraud, stolen funds, bank fraud, and debt by deception for unpaid check loans. She accused me of just dipping out on paying or closing my bank account so I wouldn't have to pay and said she had a notarized statement from my bank confirming funds were deposited. She said that if a resolution could not be reached should would have to "sign-off" so that a judge could issue warrants for my arrest. I proceeded to tell her that this is not the first call like this I have received and that it's funny that when i google their # every results comes back as spam. I told her that I have recorded from my bank, that the check information they are giving me does not even exist, and that I accept no debt as I have no outstanding check loans. I further told her that I am well aware that bottom feeders such as herself buy up old debts (whether the debt was paid or not) and spend their days trying to screw people out of their hard-earned money. The woman said she did not have to listen to what I was telling her and d/c the call. SCAMMERS!!
  • 0
    Km
    Is this the same company as AF and Associates? Anthony Roman called from 561-290-0317 same BS only it was for my sister. He had a list of family numbers. He said to have her call him back directly or call the investigations dept 561-924-0208extension 108 today before papers are served on her employment.
  • 0
    owner
    | 1 reply
    AFG & Associates is no longer in business. This company was located in florida. Allied investigations is not the same as AFG and Associates. Just like Walmart and Kmart are separate companies. Thank you.
    • 0
      Kharma replies to owner
      Good job!

      You're making mom and dad proud, Alex.
  • 0
    Datina
    | 1 reply
    Know your rights before giving anyone any information.  No real collection agency is going to "threaten" to say they have legal documentation.  Also all of these calls appear to be coming from Spoof numbers.  I get calls all the time, actually for over 2 years now and I have yet to receive these bogus legal documents.  I have reported every single number to the FTC and I just started receiving calls again.  I owe no one so I just laugh but best believe if your fake a$$e$ is reading this I am sending every single number that calls me to the FTC and the Attorney General and keep it up, next stop FBI , I will not stop until you stop.  Its crazy because I know my credit report and have it monitored because of these wack jobs.  Get a real job and stop scamming people.  FOH.
    • 0
      Several years ago.. replies to Datina
      When FTC shut down the Corona Scam, they started with consumer complaints, followed the phone numbers to the telecom carriers, got the full range of phone numbers used by all the offices, located all the addresses, tracked down all the bank accounts, and then filed suit in federal court under seal, so that the raids could proceed on the same day without warning even as the bank accounts were frozen.

      One hint of what was in the works were a couple reports by consumers several months earlier, that they had been contacted by FTC to follow up on complaints they had filed.
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