904-647-8123

Keep receiving this call but no detail information

This is a Collection Agency in Jacksonville, FL---a mom & pop operation.  They do a lot with internet payday loans and such.  Just saw their ad in a local job board looking for collectors for their expansion.

This is a collection agency using terms such as "  this is the fraud dept. and you must return our call or your attorney can. "  and then goes on to say " good luck"  this is nothing more than a trick. just like when they try to trick elderly people. boy!  what has this world come to?

I got a call from this# also she said she was with the Texas Fraud Department her name was Nancy Frazier and when I was getting the information, she of course said for my atty to call them back and good luck at the end. Good one almost bought it till she sd Good Luck.. What true company that is willing on working with you states that at the end of the call..

We should all get together and file a class action lawsuit against this company, Thanks each and everyone of you!  I just received a call from this woman today at my job! She gave me the name Nancy Frazier, and told me I had committed a Fraud, and at this time I should give my statement and to call her back in 45 minutes, if I don't they are going to sign affidaviant by the close of business. She gave me the number (904) 647-8123 Fraud Department Ext. 206 and she ended the call with Good Luck!

I also received this urgent call about fraud.  Left a message.  I paniced and called back. I will ignore and report it.

I also received a call from this number (904-647-8123) from a Janice Hall in Denton County TX... that I was a "Person of Interest" in a legal matter..if this is a number in Jacksonville, FL, why is she saying that she in Denton county Texas??  This stinks like a dead skunk....

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/

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.

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.

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

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.

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

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 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.

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 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.

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 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.

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