- Report: #446596
Complaint Review: NATIONAL PROCESSING DIVISION - Westbury New York
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Author Confirmed
Why?
NATIONAL PROCESSING DIVISION
Westbury, New York, U.S.A.
Phone:
347-875-6116
Web:
N/A
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Business Rating:
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NATIONAL PROCESSING DIVISION Call me at work and said I owe some money for a payaday laom company and that if I don't pay $810.00 dollars o 2/11/2009 that I will not have the money to get a lawyer. That I am beig sued for fraud and there's a 13 pages against my social security number. they had my last digit to my social security number and bank info,job number and address. Westbury New York
I received a phone called form National Processing Divison ( AKA) ACS from Mark Noland who left a message on my voicemail on 2.10.2009 at work about a payday loan in 2007 Which I couldn't recall. I called the company back on 2.11.2009 that's when I spoke to Kevin Johnson who said that this is a law firm and that I am being sued for a payday loan of $810.00 dollars and that I need to pay this today and that I have three accounts against me for fraud and there's a 13 pages letter against my social security number. iF I didn't pay that I will have to go to court and that I shouldn't spend money on a lawyer because it wold be to much money and it be would be better just to settle with them.I was very scared because they knew my social, they knew my old bank account number and my address to my work and reference of people I knew so I was scared because I believe they where a real law firm. So Kevin Johnson told me ( with a strong accent which they all sound indian)that if I want to settle I had to give him my banking information and fax over a letter saying that I authorize ACS also know as National Processing divison they can debit money out of my checking account . So I processig on apply the information and I fax over the information so I can pay what they said I had owed. They have already scam $300 dollars from me. Then they debit the first payment from my account. Then I asked the guy can you please maillme the information he said that he will but I they needed to make sure that I can make my first payment then he will send but I never received them . After my second payment I decided to call i then spoke Eric Johnson who told me that they couldn't send until payment was paid in full. Then I try to contact this company the number(347-875-6116) It was not in service then I try to contact a number from my bank statement from which I have made a payment from(360-824-5002) there both from NY that was not in service. I then call 411 directory they couldn't find any information about National Processing Division or AkA ACS in New York. So I have closed that account .
Nichelle
Palo Alto, California
U.S.A.
Nichelle
Palo Alto, California
U.S.A.
1 Updates & Rebuttals
Steph
Minor Hill,Tennessee,
U.S.A.
Report them to the local PD and the FBI
#2Consumer Comment
Mon, May 04, 2009
this is a scam. You should of told this creep to kiss your a-- and hang up. I sure hope your bank account and reopened it with new #s. I would also imform my bank about the fraud as well. You need to report this to local PD . Keep us posted
