Wednesday, June 19, 2013

Latest news, weather and high school sports for Albany and Southwest Georgia

Possible scam targeting Albany small businesses
Posted: 08.30.2011 at 1:02 PM
Updated: 08.30.2011 at 9:25 PM
0
APD is investigating if Pacific Corporate Services is targeting local small businesses in a potential scam
Slideshow
Photo:

Updated with video; The Albany Police Department wants small businesses in Albany to contact their Criminal Investigations Bureau about a possible loan scam

ALBANY, GA --

The Albany Police Department’s Financial Crimes Unit is investigating a potential loan scam that could be targeting local small businesses.

An Albany resident contacted APD after receiving information from Pacific Corporate Services about a loan.

“Once we got the information we consulted with an individual who has in the past has given out small business loans,” says APD Media Manager Phyllis Banks. “After consulting with that person that person helped us realize there were a number of red flags involved with this business.”

One major red flag was that money needed to be sent to the company prior to obtaining the loan, and according to APD, people do not need to send money to receive a loan.

It’s a complaint the Better Business Bureau in Las Vegas, Nevada – where Pacific Corporate Services is based – has heard before that was “regarding a loan package, and money between $2,500 and $3,550 had been requested upfront,” says Rhonda Mettler, Operations Director with the BBB in Las Vegas.

The BBB also received a complaint about Pacific Corporate Services regarding robo-calls when the person was listed on the National Do Not Call List. Along with two complaints, the BBB received numerous inquiries about the company’s integrity.

“This company ultimately was brought to our attention the beginning of June of this year and, to date, we have received 244 inquiries,” says Mettler.

Those visiting Pacific Corporate Services’ website notice a “BBB Accredited Business” logo on their site, but the BBB in Las Vegas says they have not received accreditation.

“However, they have applied for accreditation but they have not been approved. I’m pretty sure after we did look through the information and decided not to approve them,” says Mettler.

She says it is important that if consumers are contacted by a company that they contact the BBB to see if they are accredited. Having BBB accreditation means the business will follow the BBB standards and practices.

If Pacific Corporate Services has contacted you, contact the APD Criminal Investigations Bureau at 229-431-3288 and ask to speak with the Financial Crimes Unit.

Popular Stories
Thumbnail
Child death investigation in Albany
Jessica Fairley  |  Yesterday at 5:55 PM  |  2 comments
Thumbnail
Lawsuit claims no arms, no legs thanks to Phoebe
Romney Smith  |  Yesterday at 5:42 PM
Thumbnail
30 dogs seized from TyTy home
Jessica Fairley  |  Yesterday at 2:29 PM  |  1 comment
Follow My Southwest GA
Get news and weather notifications on your phone by downloading the iPhone or Android app below
Sign up to get alerts and updates for breaking news, severe weather, and deals:
submit
ADVERTISEMENT
Special Features
Bright Side
Spreading the good news around Southwest Georgia!
Win a booster seat!
Click above for your chance to win a booster seat and get safety tips for your child!
Legal
Finding the right lawyer to handle your needs is important.
ADVERTISEMENT