1, Report:
#460128
Posted Date:
Jul 24 2009
National Processing Division scammed my out of almost $800 claiming I owe for a old payday loan. Internet
kept getting harrassing phone calls claiming I owed for a payday loan from over a year ago Claiming they were going to sue me if I didn't respond immediately.I had already paid 3 arranged payment had 3 payments left but they took the last remaining payments at one time. Now the phon...
Entity
National Processing Division
Categories: Collection Agency's
2, Report:
#446596
Posted Date:
May 04 2009
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 th...
Entity
NATIONAL PROCESSING DIVISION
Categories: Attorney Generals
3, Report:
#437066
Posted Date:
Mar 24 2009
National Processing Division Tried to get me to pay back a Pay Day loan I never had!! Ithaca New York
I received a call at my office this moring informing me that I was being sued by Crown Pay Day Loans because I defaulted on paying back a payday loan that I had taken out in June of last year... I have taken out pay day loans before but this one didn't ring a bell. The representati...
Entity
National Processing Division
Categories: Collection Agencies
4, Report:
#433416
Posted Date:
Mar 18 2009
National Processing Division In Ithaca, New York Got a call saying I owe from an old payday loan from 2007. They want to collect credit card and banking information. Ithaca New York
This company called with a man named Steve or Teve (depending on how good your hearing is) and said that I owed from a payday loan years ago. He then had information from an old bank account which was not the correct number and the amount of payback was two and a half times the ori...
Entity
National Processing Division
Categories: Collection Agency's
5, Report:
#433241
Posted Date:
Mar 12 2009
National Processing Division , AdvancedCash lawfirm, filing suit against social security number, New York New York
I received a call from Erik Carter with a very heavy accent( possibly indian) telling me that a case has been filed against my name and social security number. When asked who this was from, i got told Advance Cach, and was proceeded to get a case #. I then asked when this money as ...
Entity
National Processing Division
Categories: Loans
6, Report:
#421187
Posted Date:
Feb 07 2009
National Processing Division SCAM!!! New York City New York
Two of my close friends were contacted by a man named Steven Johnson with the National Processing Division. They received phone calls saying that they were looking for me because I was involved in a lawsuit regarding a loan I had taken out. I called the phone number he left with bot...
Entity
National Processing Division
Categories: Loans
7, Report:
#408037
Posted Date:
Jan 13 2009
ULPD - Midland Marketing - United Legal Processing Division Looking for a physical address to sue them Ithaca New York
I have been harrassed by ULPD threatening me with arrest, loss of my job and fraud. I have contacted a lawyer who is willing to sue them because they have broken so many federal laws but I do not have a real physical address or any real names for them. Does anyone have their real ad...
Entity
ULPD - Midland Marketing - United Legal Processing Division
Categories: Attorney Generals
8, Report:
#410144
Posted Date:
Jan 09 2009
National Processing Division FRAUD Ithica New York
I recieved a call stating that I owed a payday loan and the company is not interested in settling this debt, they in turn wish to show an example to others of people that do not pay the loans back. Under a Section 713 I could settle the case and pay them $705 but I would have to co...
Entity
National Processing Division
Categories: Criminal Justice System
9, Report:
#409941
Posted Date:
Jan 09 2009
National Processing Division SCAM, FRAUD Nationwide
National Processing Division... someone named Peter Jones or Kevin Johnson called my husband's work numerous times being rude and making threats. They said they were calling because of unpaid payday loan... from Sonic Cash. Sonic Cash does not exist and neither does NPD. It is an...
Entity
National Processing Division
Categories: Door to Door Sales
10, Report:
#404141
Posted Date:
Dec 23 2008
National Processing Division, National Processing Division - Mr Lee Archer Representing Crown Lending Harrassing Phones On a Bogus Debt New York Nationwide
Recently I began receiving phone calls from a gentleman calling himself Lee Archer claiming work in the legal department of National Processing Division. Since he would reach my voicemail he would simply state that a law suit has been filed against me and my social security number a...
Entity
National Processing Division - Mr Lee Archer Representing Crown Lending
Categories: Miscellaneous Companies
11, Report:
#395844
Posted Date:
Nov 29 2008
National Processing Division Fraud Saddleback Valley California
I was contacted today regarding a debt that is invalid. When I called them back to get information on this debt they were rude and very push. They stated that if I didn't pay this debt I would be arrested on Monday morning and be put infront of a judge. I called them back to ask for...
Entity
National Processing Division
Categories: Collection Agency's
12, Report:
#395268
Posted Date:
Nov 26 2008
NATIONAL PROCESSING DIVISION national processing division is a hoax no such company as a law firm! Orange County Area california
I was recently called by a lady name Amanda Block who claimed she was from the national processing division she claimed it was a law firm and that i was in serious trouble and that i was being sued for a payday loan. she had a very strong accent sounded like they were from india. it...
Entity
NATIONAL PROCESSING DIVISION
Categories: Legal Process Servers
13, 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
14, Report:
#374170
Posted Date:
Sep 18 2008
National Processing Division - Sonic Cash.net SCAM! Questionable company threatened arrest for a supposed payday loan from 2006 Irvine California
I received a call this morning from (619)342-0192 claiming that I owed money towards a payday loan from November 2006. Mark Red, who had a heavy Indian accent, claimed that I was to be picked up the following day by 11:30am and taken to court where I would be fined up to $5-7,000, ...
Entity
National Processing Division - Sonic Cash.net
Categories: Collection Agency's