26, Report:
#879271
Posted Date:
May 07 2012
Tim Lang NPC (National Processing Center) Offering merchant credit loans stating he owns the bank and doesn't own anything!! Tinley Park, Illinois
Tim Lang is running around Illinois stating he owns the bank and give you merchant credit loans for your business. He told me the credit card machine would cost $149 but took $286 out of my account. I spoke to him about it and he said I would be refunded that amount........
Entity
Tim Lang
Categories: Miscellaneous Electronics
27, Report:
#867584
Posted Date:
Apr 12 2012
National Processing Center Return mailer card regarding projected medicare changes, provide signature, age, telephone number, spouses name Washington, District of Columbia
A return mailer card was enclosed in an official looking 5 1/2 x 7 1/2 envelope addressed to my totally disabled relative for which I have her power of attorney. Below is the content of the card:
Proposed cuts to existing government programs include a significant redu...
Entity
National Processing Center
Categories: Health Insurance
28, Report:
#784204
Posted Date:
Oct 04 2011
National Processing Center Targeting the elderly in a mail phishing scam Washington, District of Columbia
Please let everyone know. Aaron's Business Services325 Pennsylvania Ave, SEWashington, DC 20077This company is under investigation for a mail phishing fraud conspiracy. They are targeting the elderly as the National Processing Center. ...
Entity
National Processing Center
Categories: United States Postal Service
29, Report:
#441525
Posted Date:
Apr 07 2009
National Processing Center I was told that I qualified for the Federal grant program Sep 19, 2007, by Mary Gilmore!! Norfolk Virginia
I paid the $345.00 Sept 19, 2007, I recieved the application in the mail Oct 3 2007. I completed the application and even attached a business plan, mailed the package in then I waited and waited, to date I had not recieved a dime of any grant money, not even a call.
I was just re...
Entity
National Processing Center
Categories: Bait-and-Switch
30, Report:
#408780
Posted Date:
Jan 06 2009
NATIONAL PROCESSING CENTER WAS TO GET A GRANT IF WE PAID $385.00 HAVE NOT HEARD FROM COMPANY NORFLK, VIRGINA
We recived a call from the National Processing Center saying that if we pay $385.00 for attornies fees that we would get a grant , that we would recive a package in the mail , we were to fill out and send back registered mail and we would be contacted on our grant aprovial or if we...
Entity
NATIONAL PROCESSING CENTER
Categories: Cross-Border Scams
31, Report:
#407991
Posted Date:
Jan 05 2009
National Processing Center NPC told me my grant money would be in hand by July of 08 at the latest! 2009 now...no Grant Money! Norfolk Virginia
In January of 2008 I applied online to see if I would be eligible for some housing grants. I received an email back explaining that I was eligible. Within the following week, I received a phone call from a Jack Todd who claimed he was from The National Process Center in Norfolk Virg...
Entity
National Processing Center
Categories: Grant Writing & Research
32, Report:
#1029511
Posted Date:
Dec 08 2008
National Processing Center I applied for a grant to have my house repaired. leaking in every room. They charged my $380.00 and then no grant and no refund! Norfolk Virginia
These people contacted me and I thought they were frome the Gov't so assumed they were tried and true. Said I qualified for a grant. there would be a $380.00 fee for lawyers to do research to see which grant was for me. I agreed for the bank to debit my account. I waited several wee...
Entity
National Processing Center
Categories: Financial Services
33, Report:
#398397
Posted Date:
Dec 06 2008
National Process Center tell you want you want hear and take your money and run Norfolk Virginia
i got a call from mary gilmor about the grants. she told me i would get a grant to help us . she explained that it would take 4 to 6 months had to fill out a questionnaire and send it back. mary said they would fill out the paper work and send it in. should get a check in the 4 ...
Entity
National Processing Center
Categories: Bait-and-Switch
34, Report:
#1033474
Posted Date:
Nov 22 2008
National Processing Center Mary Gilmore convinced me that I was 100% guarantee to get a grant for a senior mobile home community Norfolk Virginia
I inquired about a grant online and was contacted by Mary Gilmore a representative of National Processing Center. She called me daily wanting me to send them $385 for their assistance in helping me get the grant. I gave in against better judgement, let them bank draft the money and...
Entity
National Processing Center
Categories: Grant Writing & Research
35, Report:
#375630
Posted Date:
Oct 06 2008
National Processing Division Sonicpayday.com Bishop Or Carlsbad California
I recently received a call from who claims to be: 'Max Carter' from the 'National Processing Center'. It is almost identical to the one that Mandy from Ames, iowa, describes. The person 'Max' spoke with a heavy, (possibly indian) accent and so i doubt that is his real name. He wa...
Entity
National Processing Division
Categories: Collection Agency's
36, Report:
#357925
Posted Date:
Aug 01 2008
Nationl Processing Center scammers & thieves Norfolk Virginia
I was contacted a few weeks ago from National Processing Center (obviously they have been tracking my internet travels). I am a single mother and small business owner. I have been searching for government grants because you hear all the time there is money out there. I have never...
Entity
National Processing Center
Categories: Miscellaneous Companies
37, Report:
#352847
Posted Date:
Jul 18 2008
National Processing Center ,daniell Hill 866-446-1955 Ext 113 for 385.00 i would get grants with lawyers to help. i would get all my money back but 39.95 for the kit. if i did not get a grant i had already been approved for the help. Norfolk Va Virginia
i found national processing center on internet. i needed a home in georgia as i do not have onehere in flordia, i live with friends. i wanted to be able to move my 87 year old mom with me out of nursing home. i was told i was qualfield for several grants. i am on total dissability s...
Entity
National Processing Center ,daniell Hill 866-446-1955 Ext 113
Categories: BBB Better Business Bureau
38, Report:
#346412
Posted Date:
Jul 01 2008
National Processing Center - Mary Gilmore contacted me and said I qualified for a Business Expansion Grant Norfolk Virginia
I was contacted by Mary Gilmore telling me that I qualified for a Business Expansion Grant, and would be paying $385.00 for a team of lawyers to assist me in preparing the grant material. I was told that if for any reason I was rejected that I would be refunded all but $39.95. I w...
Entity
National Processing Center
Categories: Grant Writing & Research
39, Report:
#29844
Posted Date:
Dec 05 2002
Empire Advantage Master Card ripoff Santa Barbara California
In April I was called by the Empire Advantage MasterCard Program. They said that there was a one time only start up fee for $99. I applied for the card.
I decided that I shouldn't get the card so I called the Florida National Processing Center at 8:00 in the morning and cancled....
Entity
Empire Advantage Master Card
Categories: Credit & Debt Services