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AFNE Financial Services

Date: Thu, 10/29/2009 - 10:32

Submitted by anonymous
on Thu, 10/29/2009 - 10:32

Posts: 202330 Credits: [Donate]

Total Replies: 15


I got an email today from someplace called AFNE Financial Services. The email address is an individual's email address at gmail.com. Sounds fishy. They state they are collecting for a client, it may involve a lawsuit if I do not send money. They say they MIGHT be able to accent Visa or Mastercard but instruct you to send money to a Paypal account. It does not name the debt collector nor is there a phone number for AFNE. It gives an address in Columbia, MO. I know there is an AFni (spelled differently) but not AFNE. Isn't it wierd there is no phone number included and the want you to send to a Paypal account?? Has anyone else received anything like this?


You should certinly keep a printed copy for your records but delete it from your computer. Do not respond or send any money. Collection agencies have not yet started to use email as a form to collect from debtors (mostly out of fair of the FDCPA third party information rules). We can't even leave voicemails at this point without risking getting into trouble. I would never pay a debt based on an email as a consumer, especially without a phone number. Even then, you should get the number yourself and not use the one provided in the email. You do not know if it goes to the actual company holding the account. Even when they call you. If you have their number handy, before you release any banking information or other such information, be sure you call them back to make the payment. This is the case with any creditor (even ones you are slightly past due or current). There is a such thing as Spoofing. Its where you can go to an internet website and have your caller id changed to come up as anything you want. Even the White House. Dont trust caller id.


lrhall41

Submitted by on Thu, 10/29/2009 - 22:48

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One mustn't ever disclose his/her banking information to a collector over the phone. What more? I'd not pay a dime without receiving proper validation from them. I'd wait for their call and talk to a human before taking the next step. Just lie low, and don't respond to the mail.


lrhall41

Submitted by SC on Fri, 10/30/2009 - 03:00

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Quote:

Originally Posted by Anonymous
I got an email today from someplace called AFNE Financial Services. The email address is an individual's email address at gmail.com. Sounds fishy. They state they are collecting for a client, it may involve a lawsuit if I do not send money. They say they MIGHT be able to accent Visa or Mastercard but instruct you to send money to a Paypal account. It does not name the debt collector nor is there a phone number for AFNE. It gives an address in Columbia, MO. I know there is an AFni (spelled differently) but not AFNE. Isn't it wierd there is no phone number included and the want you to send to a Paypal account?? Has anyone else received anything like this?



Yes....I just did today. I'm going to report it.


lrhall41

Submitted by on Tue, 11/03/2009 - 09:03

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Quote:

Originally Posted by Anonymous
I got an email today from someplace called AFNE Financial Services. The email address is an individual's email address at gmail.com. Sounds fishy. They state they are collecting for a client, it may involve a lawsuit if I do not send money. They say they MIGHT be able to accent Visa or Mastercard but instruct you to send money to a Paypal account. It does not name the debt collector nor is there a phone number for AFNE. It gives an address in Columbia, MO. I know there is an AFni (spelled differently) but not AFNE. Isn't it wierd there is no phone number included and the want you to send to a Paypal account?? Has anyone else received anything like this?



I did also and are investigating it a little myself.


lrhall41

Submitted by on Wed, 11/04/2009 - 07:18

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This is a complete scam!! My daughter got this in her email inbox. She has no accounts that have ever been past due. No debt collector is going to send something without telling you what the debt is for, where a payment can be MAILED, and no signature at the bottom. Ignore it!


lrhall41

Submitted by on Mon, 11/09/2009 - 13:37

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I've been getting calls from an automated "AFNI" voice. It asks for a name, says to press 1 if the person is there and you need to put them on hold to find the named individual, press 2 if they aren't home and you would like a call later, 3 if this is the incorrect number for that person or 4 if you never heard of them. Caller ID says JD Michael S INC 866-265-5945. These idiots call like 3 times a day. Can they represent a named company and the caller ID list a different one?


lrhall41

Submitted by on Fri, 11/19/2010 - 09:20

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