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APE Processing LLC

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APE Processing LLC Reports & Reviews (4)

They called me and left a message saying that a civil sue was being filed against me. I called back because I was sure they had the wrong number. I was told that I owed a past due payday loan from 2014 in the amount of $715. I shard with them that I had never had a payday loan. They had all my personal information; as a result, I was told there wasn't any evidence of identity fraud. They then told me that any and all bank accounts with my social security number would be frozen if I didn't settle this debt. I was told that a payment arrangement could be made, but a payment of $235 had to be paid today and interest/fees would be added. Or a reduced payment of $572 could be paid today to settle the account. If I didn't want to do any of that, my bank account would be frozen, I would need a lawyer to clear my name. I used my master card and paid $572. When I got home and received a confirmation of payment email, I look them up and read all the stories similar to mind. I would like to warm others and get my money back.

Richard from bank that to wage garnishing what for card first national bank but make payment another collect gave call took ** dollars my bank account use the APE Processing call on Wed leave a message that paid college on first nationally bank ask for mail letter what balance never received call back two different phone number 1 877 474 6092 use .ca drive listen number in bank account use APE Processing LLC number 1 800 228 1257 they call back in Dec

Thank you *** ***

I keep getting text messages from APE processing LLc about a payday loan I did not pay off. The person told me if I did not set up payment arrangements that they were going to process an investigation. reference number 255300 said it would go to the local county jail and I would be served legal papers for court. Like an [censored] I gave them my debit care and they have already gotten 520.00 from me out of the 850.00 they say I owe. I looked online and saw all the scam information about this company. so I am changing my debit card number and they are not getting further payment.

- Deer Lodge, MT, USA

A company by the name of APE Processing, 4500 Satellite Blvd #2320, Duluth GA 30096, contacted my mother at her home in Deer Lodge MT asking to speak to xxx xxx, me. The lady on the phone stated it was regarding a non-sufficient check. I told my mom I had never been contacted and if they call again to email me a copy of the check as I didn't get any information as to who the check was to and what the check was for. Next, they contacted my brother stating I needed to contact their company immediately regarding a payday loan that I received from an online company. I did get a payday loan in early 2009 but the loan was paid in full through my checking account. The lady stated they were a debt collection agency, that I owed for a payday loan that was given to me in 2010, no date only the year. She said I was being charged with a felony and I was scared since they knew how to contact me and who my family members were. They transferred me to their "settlement department" where a guy said the check was $500 and with fees I owed $950, but they would accept a settlement payment of $472 and the debt would be paid in full. I have them my debit card information and he asked for my email address stating they would email me confirmation that it had been paid as well as mail me copy. I started thinking I had never got a payday loan over $300 and I never got a payday loan after my husband and I got together 8/20/2009. They couldn't send me a copy of a check, a contract that I had with the payday loan company and to date I have never received information from Ape Processing showing a debt had been paid. The charge was on my bank statement 2/24/16. They used scare tactics saying I was going to be charged with a felony, they researched possible relatives. I believe they contacted my relatives first so they would let me know I was wanted, another scare tactic, they must be real if they are contacting my mom and brother. I called the company back only to be threatened with a felony. I paid because I was under duress. After, I thought about it and realized I had never taken a payday loan in 2010 and they are against the law in Montana.

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