ANA Document Processing Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ANA Document Processing, help other victims by adding it!
Scammer's address 1455 NW Leary Way, Ballard, WA 98107, USA
Country United States
Victim Location NC 27513, USA
Type of a scam Debt Collections
I also received another call from phone number 828 552-8550 with the same details on a different phone number which is 919 ————- with the same recording.
I called their office at approximately 2:20pm and every person who answered the phone was unprofessional which was a huge red flag. I spoke with Johnny and although he stated my name and the last 4 of my social security number, he also stated that I owed a debt to EZ Money from 2012/2013. I let him know that I did not take out any such loan and furthermore, I did not receive any documents from their company and it is not their company that I owe money to.
Furthermore, I had attached a snapshot of a thread on Reddit where a person was also told that they also owed a debt on a loan to EZ Money from 2012.
In the same manner that I had researched information about their company, was the same manner in which their company has also researched information about me. For instance, I did not have my other phone number, 919 ———- in 2012. I only had this number for about 3 years.
I have contacted the NC Attorney General, as well at the Seattle Attorney General, and I have filed a complaint with the Federal Trade Commission (FTC). I have also filed a complaint with the Consumer Financial Protection Bureau (CFPB)—ID FOR COMPLAINT SENT TO ARNETT & ASHWORTH 240328-13765606.
This organization has made attempts to scam and intimidate me with repetitious phone calls to both of my phone numbers, which along with my personal information, your company has researched. The methods and deceptive practices that this company used to obtain my personal information in order to scam money out of me was very disturbing. They have not legally validated any debt that I owe their company, nor was any document sent to me by this company. This is an unfamiliar debt to me and if it were indeed valid it would have been paid, and certainly not to their company. Moreover, if I owed this debt, it would’ve been way past the Statute of Limitations. Again, I do not owe money to this company nor do I owe any debt to any loan company including EZ Money. This company is not even ScamPulse.com accredited which is not surprising.
I told them NOT contact me nor anyone associated with me or my next complaint will be to the FBI, and the next communication that they will receive will be from my attorney!