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American Legal Processing Division / Scary, Rude and Harrassing Call

1 United States Review updated:
Contact information:
Phone: 215 589 6693

I was called today by two rather threatening sounding Indian guys claiming to be from the American Legal Processing Division, telling me I was being sued by a loan company for a loan that should have been repaid back in June 2010.
They said the loan company was about to take me to court and sue me for $333 and that I should settle it immediately out of court or I will be in real trouble financially!
Firstly I DON'T owe a loan company anything at all, and I asked them for the name of this so called loan company - cashnetusa. I then called said loan company who informed me that this was a fraudulent scam call to extort $$$ from me and not to speak to these guys if they call again. Their own Fraud Investigation Department is now looking into this matter, and I have been told that other people (many of their customers) are having similar calls.
I don't know HOW they got my details, phone number, etc, but this is unwanted, and very scary!

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  • Th
      24th of Dec, 2010
    0 Votes

    They are now calling me claiming to be from Affidavit Processing Company (APS) - which by the way, is not even a correct acronym. Further proof that these guys are scammers from a foreign country.

    I finally answered the phone today after months of letting their calls go to voicemail. I spoke with one person, whose name I'm not even sure of because his accent was so thick (but i believe he claimed his name was Adam Sweet or Street). He started giving me his usual speech about 3 cases being filed against me. He then started giving me names of my supposed "parents" (one name was not the name of my mother, but of one of my best friends, though he got my dad's name correct and has been calling him as well) and stating that they would be called too if necessary to settle the matter. I didn't confirm any of the information but I asked him what it was about and he told me to hold while he got his supervisor. The "supervisor" had a much clearer accent and told me his name was James Carter, gave me some random employee number (1182) and repeated the company name APS. I asked again what it was about and he started rambling about information he had on me and then asked me to verify the last 4 digits of my social security number, which I declined to do. I cut him off and asked him again what this was about. He claimed that I owed money on a payday loan and that he was calling me to collect the debt. I told him that I didn't owe any money because I never took out any payday loan. He then got defensive and started telling me that legal action would be taken against me if I didn't pay and then began using the information he had about my "parents" to apparently try to scare me into giving up information. I informed him that I didn't know these people, which seemed to anger him further. He then stated that if I didn't cooperate, I would be arrested. He further claimed that someone would be at my address to arrest me tomorrow, that I would be spending Christmas in jail, and that he could not help me. Then he hung up.

    I have already filed a police report about these calls with the local and state police and have registered a complaint with the FTC, as well as filed a fraud alert with all 3 credit bureaus.

    I suggest that anyone else who receives these calls do the same. Also, hopefully if you tell them that you have their information and have reported them to the FBI and Homeland Security, they will stop calling.

    I also suggest that, if they have correct names and numbers of relatives/friends, you call them and let them know about the scam and tell them not to call them back or if they answer the phone to not verify any information. Tell them to let these people know they have been reported to the FBI and Homeland Security and then hang up.

    What boggles my mind is that there have apparently been numerous complaints filed all over the US and yet this is still occurring. Why hasn't the government been able to do anything about this blatant harassment? I would hate for anyone to fall victim to these criminals, especially around the holidays.

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