Allied Reports & Reviews

Allied Reports & Reviews (4)

- Springfield, NJ, USA

Scammer's phone (155) 120-27199
Scammer's address Cliffside Park, NJ, USA
Country United States
Victim Location NJ 07081, USA
Type of a scam Phishing

This company name apparently is Allied they keep calling every week they allways jump into the answering machine to leave a message like this : These is Jenny with the financial hardship loan center, the reason for my call is to let you know that you're prequalified for $31,000 financial hardship loan, this loan can be use for any purpose

like a 100 call a year a try to tell them to stop, nothing works please I need help

Useful

- Aurora, CO, USA

Scammer's phone 1-866-204-3768
Country United States
Victim Location CO 80014, USA
Type of a scam Debt Collections

A man calling himself John Green called my cell phone number along with my brother and mothers cell phone numbers claiming he has an order by the courts to locate me at my employer or home address in regards to a case being filed in his office and arrest me for not paying a debt with a payday loan company in Clark County Nevada called Advanced America. John claims I need to contact a litigation office to resolve the debt outside of court and he provides the phone number 866-204-3768 for the litigation office.

When contacting this number the woman who picks up the phone claims she works for a company called Allied located in Georgia. The woman refuses to provide the physical address for their company and claims that if I am unwilling to pay the debt right then over the phone that I will have to report to court for fraudulent charges. They also ask that I submit the name of my attorney. If your not willing to give them credit card or bank account info the woman gets very nasty with you, starts to argue, verbally threatens you and hangs up the phone.

If you are willing to give payment info the lady says she needs to do a recording stating your willing to pay the amount they specify and once payment is received, you no longer will have to appear in court.

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Type of a scam Debt Collections

Received a phone call from this company stating they are a 3rd party legal company trying to locate my mother about a legal case. They were harassing and telling me that I would have the police show up at my door. Called the number back an they transferred me to the Clarksville,tn police dept where they stated it was obviously a scam

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Scammer's address CO, USA
Type of a scam Credit Repair/Debt Relief

A Dan Blake called me regarding my daughter and stated that he was from the litigation department and they were looking for you and this was considered a legal phone warning left a phone number for me to call 1-855-259-5460. They also called her when I called it a Mr. Martinez answered wouldn't give me any information but kept wanting to put me on hold they did leave a case number on my daughter message nut not mine threaten her with arrest as well as coming to her work. When I asked him what it was in regard to he would give me no information

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Allied Reports & Reviews (4)

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