Shoreline Line LLC
Complaint 358483 Details

  • Date Occurred: 02/14/2017
  • Reported Damages: $350.00
  • Location: Online

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


Good evening,

My name is Cassandra. I had a company who contacted me from 1-877-247-0412. I was falsely accused of getting a payday loan for $350 back in 2010 from a company named Shoreline Online LLC which I did not do. They were so convincing that I became fearful and actually cried because I did not want to face any legal matters. The company wouldn’t provide me anything about the account, only my full social security number and an address from 2010 and that I owed $350. I was told that if I didn’t pay today, I would either have to pay $750 or go in front of a judge then the state would put another charge against me for fraud because the payday loan company couldn’t draw the money out of bank account as I was supposedly had signed and agreed to. The man who first contacted me called out my bank and last four digits of an account which no longer exists due to Metro Bank changing over to First National Bank.

In addition, the next two people I spoke to was another man who constantly hung up on me and a woman who talked down to me and hung up. I was so afraid that I called my daughter and she paid the $350 over the telephone to a young lady by the name of Ashley Williams at 1-855-204-9742 extension 509. The company name was supposed to be Cardinal. However I had three representatives talk down to me like I was an animal and like I did a major crime just trying to get information from them for something I was falsely accused of.

Tonight my daughter did research online after looking at her bank statement to retrieve information of the company name the debit was done under. When she looked at her account, the $350 was taken out by a company named “Asset Receivables Management.” The phone number which showed up on my daughter’s account was, 877-957-5024. The number is linked to this company out of New York. I was able to find and address of: 4246 Ridge Lane Road Ste 61, Amherst New York 14226. Also there is a P.O. Box online: P.O. Box 502, Amherst, NY 14226.

Please if you can lead me in the right direction in how to stop these people and prosecute them and so they can’t hurt anyone else.

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Business Profile Summary

  • Shoreline Line LLC logo

Company Statistics

  • Complaint Against Shoreline Line LLC
  • Complaints Filed: 9
  • Reported Damages: $6,779.00
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