We have got
29
reports against 9043749062
The majority indicated that it is a Debt collector

Who called from 9043749062

1
Sarah
Claims to be Meredith Carter from the State of Florida Fraud Investigation Unit. She says that her client, Cashnet USA is filing two felony fraud charges against me and that the warrant will be faxed to my county and I will be located (by tracking my cell phone which is laughable) and arrested. My bond will be almost $3000. Dont fall for this if she says the same thing to you! Hopefully anyone else who gets a call from this woman records it and sends it to the police. What shes doing is incredibly illegal. You cant be arrested for defaulting on a loan of any sort, at most you might be sued but you will NEVER serve jail time. Its completely illegal to call someone and tell them they will be arrested if they dont pay up. I checked with my county Sheriffs office and police department, my states attorney general, and AG of Florida and there are absolutely NO warrants for my arrest (surprise) and they had me file a police report in my city to have it documented.
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2
C
I just got a call from her today, saying the same EXACT thing.  How ironic!? I was getting all worked up and flustered about this, and something told me to research this a little further, and look at what I find! Someone else has been 'victimized'. Thanks for posting this!
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3
Jean
Wow, I was told by the Adm.Assistant a woman called here today asking for my supervisor, and telling the Adm. Assistant, all type of personal information on me, the Adm. Asst. told me she told the woman it was my personal business and she was not involved but would inform the Supervisor she had called.
She also asked for my HR office, according to the Adm. Asst. this is crazy.  There are laws to protect your privacy, such as FERP laws.  No one should be talking about your business with any one else, the have violated all types of privacy laws. This company needs to be held accountable, perhaps a Class Action Law Suit.  The woman claimed to be Alex Bradshaw called from 904-374-9062.
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4
Mariah
I work for a criminal defense law firm that has been dealing with a similar situation to what is going on with this phone number. A guy called my office seeking a consult for 2 possible felony charges. After a bit of questioning it became very clear to me he was being targeted by a scam.

He said that he got a call from Alex Bradshaw 904-374-9062, who claimed to be working on behalf of Travis County [Texas], investigating felony fraud. Red Flag #1: Travis County does it's own criminal investigations. She claimed that due to his non-payment on a pay-day loan he took out last year she was ready to file charges against him and issue a warrant for his arrest if he didn't settle the balance at that time. Red Flag #2: you can not be criminally prosecuted for a unpaid debt, sued yes, jailed no. She claimed that it would only be a matter of hours before an officer would be at his home to arrest him Red Flag #3: No government agency works that fast, nor can a collection agency file a criminal charge or issue a warrant. Of course this call spooked the guy because he did take a loan out last year and has an outstanding balance. He is also on Probation and doesn't want this to affect his Probation.

I put him on hold and called the number he gave to hear the accent of the person who answered, and get the name of the company. They answered "Operator" and sounded American or at least spoke fluent English. I asked for the name of the company she worked for and she said she answered the line for 7 companies and she would have to know the name of the person who contacted me to tell me what company it was. I gave her the Meredith Carter name and she told me the company she works for is "Check Processing LLC." The operator then asked me what the call was in reference to, I told her I was contacted about a debt that was in collections. The operator then told me that once it gets to Meredith's desk the debt is no longer in collections but is in legal processing. According to Google they are located in Florida:

Check Processing Llc
1531 Cesery Blvd
Jacksonville, FL 32211

Phone: (904) 619-4784

I told him to not pay a dime to these people unless they send him a written statement that includes the original creditors information. I suggested he string this lady along to get as much information out of her to turn over to the authorities. I also advised him to contact the company he did take the loan from to see if they sold the debt to a collection agency and if so get their contact information. I bet he's glad he called my law firm before falling victim to this scam.
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5
Information Station
Advanced Check Processing/aka/Check Processing LLC
Phone: (904) 619-4784
Address: 1531 Cesery Blvd.
Jacksonville, FL 32211
Business Category: Collection Agencies
eMail: [email protected]
BBB file opened: March 24, 2010
Primary Contact: Mr. Chris McDonald (Owner)
Complaint Contact: Mr. Chris McDonald (Owner)

Alternate Business Names
Check Processing

Additional Locations and Phone Numbers:
(904) 619-4792 (FAX)

Based on BBB files, this business has a BBB Rating of F
Number of complaints processed by the BBB since the firm's BBB file was opened in March 2010: 6
in the last 12 months: 5

Complaints Concerned:
Credit or Billing Disputes  (6 complaints)
2 Resolved
1 Unresolved
1 Company made every reasonable effort to resolve
2 Company did not respond

http://jacksonville.app.bbb.org/commonreport.html?compid=155008109
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(904) 374-9062  +1 904-374-9062  9043749062  +19043749062