Enhanced Acquisitions LLC


Country United States
State New York
City Amherst
Address 3840 E Robinson Rd Ste 358
Phone 844-592-4850

Enhanced Acquisitions LLC Reviews

  • Feb 28, 2015

In spite of letters from the company saying that my debt has been paid in full, the company keeps making harrassing phone calls and have started contacting my family members.

  • Jan 3, 2015

On October 7, 2014 at 1:53 PM, I received the following recorded message on my voice mail:

Yes, Good Afternoon, This message is intended for Xxxx Xxxxxx, Mr. Xxxxxx, My name is Victoria Chains. I am with mediation services here in the State of Texas. I need you to make a contact call to my office. Unfortunately not good news that all. You are being prosecuted under current County law on two counts of felony check fraud. Before they release the allegations against you with the State of Texas to have you prosecuted and convicted, I need you to obtain a pre-trial statement. You could make contact with his office at (214) 619-3042. Unfortunately, the records indicate that you didn't respond to the terminal demand letter that was sent out of the home location. So at this point you will be to make contact today before they will release the allegations against you. Once again, my number is (214) 619-3042.

I called Ms. Chains, who claimed that I had taken out a pay-day loan. Although she had my name right, she gave me an incorrect social security number. I told her she had the wrong person and wrong SSN, and that I had never borrowed money from anyone. She then threatened to file criminal charges against me in court. She refused to give me any additional information regarding the alleged debt. It sounded like a case of identity theft so I told here to do whatever she had to do. I hung up and immediately called the Texas Attorney General's office to report the incident. The AG's office told me they had received numerous complaints about this scam and that they were investigating it.

I have just discovered that Enhanced Acquisitions LLC has filed a derogatory collection report against me with TransUnion.

I have filed a complaint with the Better Business Bureau, Inc. (Upstate, NY).

Please help identify who these people are and report them to the Texas Attorney General's office for use in their criminal investigation of this scam and fraudulent activity.

  • Dec 20, 2014

This company claims that I opened an account at a Royal Credit Union located in Wisconsin. It was for a two week loan of $300 dollars, and since I had not paid it back, I now owed $935 dollars. I did locate and call Royal Credit Union, and they confirmed that an account was opened and closed around the time of the initial loan in April 2013, but since I am not with the police they could not give me any specifics. These crooks even created a fake employment for me from a company that they said I worked at. West End Ventures 800-240-6480. Located in NY I believe. When you call the number it says that if you would like to speak to me, leave a message! I have never worked there, and keep in mind, I live in New Orleans, have been retired for 10 years now, and have never been to Wisconsin or New York in my life. My wife made me write my SSN on a tax check I paid to the state of Louisiana against my wishes. So how did they get my SSN? Either someone at the bank or the state took it? They call a couple times a week always with an “Unavailable” or “Unavailable 1” or some other hidden phone numbers and leave threating messages. I have recently installed a call blocker and wow does that thing work! One last thing is that they will not give a case docket number or mail anything to you. Maybe because using the mail is a Federal Offence? I would love to see a class action lawsuit against these criminals!

  • Jul 23, 2014

Nicole Tarantino, from Thomas and Keane Law Office called and left messages with me, my husband and my daughter saying I was going to arrested for check fraud. It was imperative to call her. I called her and she told me I had two charges against me one misdemeanor and one felony charge and I would be arrested if I did not pay by 5 pm that day to clear this from my record or go to jail.

Called her back two days later and asked for a bar number that she would not provide and told her I had seeked advise from a lawyer and was told this was a scam. She sent me an email from Enhanced Acquistions LLC with some info but nothing pertaining to an arrest.

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