AFS Reports & Reviews - ScamPulse.com

AFS Reports & Reviews (8)

Scammer's phone 888 977-5495
Scammer's address 1646 hwy 160 w. suite 105.8160, Tega Cay, SC 29708, USA
Victim Location KY 42240, USA
Total money lost $200
Type of a scam Advance Fee Loan

they said I have a online payday loan from 2011 that I do not recognize. they keep talking about taking me to court.They have my Address social and phone number. and they sit up payment arrangement asking for 200.00 a month to pay off 690.00. this got to be a scam of some sort.

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Scammer's address P.O Box 308, Fort Mill, SC 29716, USA
Victim Location IL 62615, USA
Type of a scam Debt Collections

These people are calling me and my husband stating we owe them money, when I request documentation of this debt they will not comply. If I try and ask there business address they give me a P.O box number, when I ask them if I find this to be true could I send a cashier check through the mail, they tell me know they will only except credit cards. They have threatening by stating the police are coming after me for this debt they also said they went to our address to deliver a summons and could not reach anyone and then they state it will be served to our place employment that doesn't happen either. This supposed company are harassing me all the time, at work, calling family members and people I barely know. This is stressing me out to the point I feel like I am going to have a nervous breakdown.

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Scammer's phone 855-259-8719
Victim Location GA 30742, USA
Type of a scam Debt Collections

Called my family threatening to put me in jail bout collections. Upon returning call was hung up on when asked for a number for my attorney to call.

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Scammer's phone 817-476-3205,855-442-6385
Victim Location TX 76126, USA
Type of a scam Other

someone called from a company called AFS (817-476-3205) and (855-442-6385) stating that my wife owed for two payday loans totaling $800 however, they would settle with debit card payment of $500. this person had my wife's social security number, and even called my wife's job threatening that they would be serving her papers at her job.

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- Manchester, TN, USA

Scammer's phone 855-248-6012
Country United States
Victim Location TN 37355, USA
Type of a scam Advance Fee Loan

I received a call at work from AFS stating I have a case number and have 2 cases against me. The person that called referred to herself as Ms.Boone. When I returned her call a man answered and kept saying he would send me to my case worker after a few minutes the same man came back and asked me my name and told me my birthday and social security number and said a company called Al Pine has filed a suit against me. I told him I have never heard of them and he said they operate under different names could be cash express, advanced financial and some other company. I told him that was not me and he said this is your birthday and your social and then he told me an email address that wasn't mine and asked if my address was the same I then told him he has the wrong person and I didn't care and he said good luck in court and hung up. I then called my husband because I was so upset and he asked what this was about and they told him it was for a payday loan from 2013 for 2000.00 that was never paid ( in which I have never had) during my call with them they told me I owed 390.00 loan that was deposited in some bank and they were suppose to be able to withdrawal it back out and the account was closed. This is definately a SCAM and someone needs to warn people of them!!!! The number they called from was 855-248-6012 But when my husband called them and they called him back it showed private on his phone.

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- Noblesville, IN, USA

Country United States
Victim Location IN 46060, USA
Type of a scam Debt Collections

They called originally 3 months ago. They tried to get me to verify my ssn, address and employer. I would not and they said it was in regards to a payday loan. I have never had a payday loan in my life, so I would not verify anything for them. I hadn't heard from them again, until today. They left a voicemail for my 16yo daughter needing to speak to me. I called them again today, and they attempted the same thing. I wouldn't give them any info and they said I would be served. Same thing they said last time. I told them that I had their business name and number and would have my attorney contact them. She promptly hung up. Again, I have never had any payday loan....ever.

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Type of a scam Debt Collections

My husband received a call at work back in Nov. stated that they needed his address to serve him papers. When he asked on what they stated that he was being sued by a payday loan company that he had defaulted on. When he cont. to ask questions, they hung up. He called the number back and they answered AFS. He told them that he has never had a pay day loan. They proceeded to ask questions, to which he would not give any info to. They informed him that they would be serving him papers. We did not hear anything else from them. Today, our 16 yr daughter received a phone call from the same company looking for my husband. Stated that she was put down as a reference for a loan by him and that they needed to speak to him. She did not ans, this info was in the voice message they left. He called and same thing, it was the same company with the same info. When he told them that he would have our attorney call them back, they hung up. My problem with it is how did they get her phone number? She is a minor and her phone is listed under her mom and stepdads name. These people need to be investigated.

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- Manlius, NY, USA

Scammer's phone 315-496-5001
Country United States
Victim Location NY 13104, USA
Type of a scam Phishing

I'm not sure if this is a "scam," but most definitely harassment and a complaint.

I have received 2 - 3 phone calls every day for the past 4 days from a 315-496-5001 phone #, each time they ask to speak to the person in accounts payable. I have asked them if this is an attempt to collect a debt, they say no. I have asked to be put on the "do not call list" two separate days, and I am still receiving calls. They won't tell me anything about the business or services offered.

When they called this morning, I asked the individual where they were calling from, he said Progressive Business (I think), and when pressed for more information he hung up. When I called the number, I receive a recording stating I have reached AFS and need to leave my name & number to be called back. I can't find an AFS anywhere in NYS.

So, I'm not sure if they are trying to "scam" me and others, or simply illegally aggressive telemarketers, but either way it is totally inappropriate.

I work for ***, Inc, ***.

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AFS Reports & Reviews (8)

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