6469185212

I received a call from ryan smith on april 21,saying that I owed a loan company and if I did not pay he will send his investigators to my house ...he had all my information ssn.address.bank acct# etc....he told me that I owed 768.00 but I could pay half sadly I payed 400.00 and didn't find out about this scam until now please contact me with any futher info at mcarmel022@gmail.com

All of this happened to me too! They won't leave me alone. They also have my sister's and my co-worker's phone numbers and called them all saying that I had committed Fraud! They told me that I had borrowed $300 and that I now owe $5000. They said I needed to appear in court, but they couldn't give me the name of the court. They couldn't give me a date that all of this supposedly took place and they couldn't give me a trace # on the supposed deposit, which they would need to have! They also said they were going to send Investigaters out to my work and that I would be arrested within the hour. That was on monday morning at 7:30. They had a ton of personal information including my ss#, my home address, the name of my bank, my work name and phone number. They called my work and left a message saying that they needed my contact information and the times that I come to and leave work, but they didn't leave a name or a call back number at my work!I placed alerts on my SS# with all three major credit bureaus and with the Federal Trade Commission. I also filed a complaint with the BBB and called my local Police and opened a case with them. I have an alert on my bank account now too. The callers names were Arnold Watson, and Brad Martins There was also a James or a John Wilson. The number they gave me to return their call is 772-228-4008, not the same number on the caller ID. They were very rude and vulgar. The police said that it happenes everyday hundreds of times all over the country! Somethings gotta give! This is awful!

I am getting these calls - all day every day. At work, my cell and even my relatives. I just return the call everytime with more and more questions. My email is tpennington@cescoltd.com, contact me if you have a solution to this problem.

I have been getting a call from a spoffed number. They leave messages saying that I better return the call or else they dont know what will happen to me. When I called back they said that they were national affidavit processing company. When I asked what they did they wouldnt tell me unless I gave them my name. I wouldnt and just hung up. The next day I got a message from my ex employer saying that they called there. And today my brother informed me that someone had called my mother and said that I was being investigated for Internet fraud and that I had used her name and maybe was trying to steal her identidy. This has to stop can someone tell me what to do they keep calling. The number that comes up on my ID is 052466993, The number they left my ex boss was 347-788-3000 The Name was Daniel Walker with a heavy Indian accent.  Thanx

I've started a Yahoo Group for the discussion, sharing of information / resources, and finding a way through our shared experiences to make real action against these crooks an actuality.

We need documentation, and prove that this is widespread, so that more agencies will become more involved in the process of helping us to put a stop to this con.

http://finance.groups.yahoo.com/group/morebettah/

Join the group. All requests to join must first be approved.

One thing I can share -- and I believe somone already mentioned this... call them back. Let them know you know it's a scam. Call them out on it. Don't let them get a word in. Just keep talking. They'll hang up, they'll put you on hold, but after 4-5 calls in a two minute period; two of their numbers were not answered, and then were out of service. It's small a thing, but it's a very important thing to let them you; you won't be victimized, and you're not willing to let others be victimized as well. The way I figure it--the longer I keep them down and out, maybe one more person won't be conned.

But join the group, and we will be able to do something about this.

Never underestimate the power of the people -- when I'm told it's impossible, just change your information, bank, phone... etc, and get on with life -- the more determined I am to make certain this con stops, or become ineffectual due to it's exposure.

I recieved several phone calls from this number last week, and have recieved several more over the last week from a couple other numbers each with different area codes. I asked them to send me copies of the documents so I can see for myself the stated that the only way they would is if I sent them $100. There has been several names given but all sound like the same individual.
Hector Craig
jack Wilson
David Cooper
Dominic Miller
I was given an address when I stated that I would contact my attorney, the address was out of Ft Myers FL but the area codes given so far have been NY and IL. I have recorded several converstaions with this guy and have a voicemail of him threatening me, and tempting me to go ahead and try to press charges.

They called my husband "eric and frank" telling him he was going to go to jail if he didn't pay at least 200 of the 600 that is owed to cash advance. he's not working so he called me freaking out - i called and got "frank" made an arrangement to pay him on the 15th thinking it was a debt from before we wer married. wrong. i googled the number then called him back and asked for the name of the company he gave me united states affidavit processing department now i learn what it is ... a scam. i called back and told him not to call because i knew it was a scam, he asked what i was going to do about it and that he would find me. i called again, cuz now im mad. and he called me a moron and said i deserved everything that i will get. i tried calling again but hes not answering. and they must have caller id or something cuz everytime i call he answers saying my and my husbands name. I would love more info and to be a part of getting them out of business anything i can do to help let me know
Chrysnmike@hotmail.com

Hi I just got a call supposely from the National Affidavit Processing Division, # is (786) 522-0539.  They also new all of my information SSN bank account # they said that a law suit was being in process against re: a defaulted loan that I have.  How do I know this is real?  can someone help me on this.  He is calling me he's name is Frank Jackson and has a heavy accent.

Since I have had payday loans in the past, I assumed (since the called had so much information about me) that I had missed paying back a loan.  The caller was successful in getting a debit card number from me and said my $300 loan had escalated to well over $3000 but that they could settle it all for $610.  He claimed that he was one of a group of attorneys and that our call was being monitored.  What triggered me, after I was able to collect my thoughts is that he recited a bank account number that I had just recently opened and he claimed that I had gotten a payday loan last May 2008.  After researching on the internet, I found out that I was not the only one scammed.  I went one step further and contacted the company to which they claimed I took out a loan and when I called them directly they said they had no record of my SSN on file and even pulled a teletrack report and found NO OUTSTANDING loans.  This morning, I called my bank to block the debit card number.  In the meantime, they were SUCCESSFUL in getting $50.00 from me.  They first tried $100 and it was declined and then tried to obtain two more amounts, $50 and then $49.  I called the bank moments too late.  Aside from the dreadful thought of being harrassed on all my numbers, and at work, I am relieved that I didn't loose more than $50 to this company.  They have since left messages stating THEY EXPECT A CALLBACK TO CONFIRM ARRANGEMENTS TO PAY or they will see me in court!!!  What happens now, anyone??????

I received a call around February from a Jack Williams 415-366-9605, he left me a voicemail stating that if my attorney or I do not call him back then i will be in big trouble. Well i work in a law office so i asked my attorney if she could call him back for me, they didn't want to give her any information. We looked up the company online and saw  that this was nothing but fraud, they had all of my information even my ssn, so i was very scared, but didn't do anything about it hoping that everything would be ok. Then i recieved a call today from National Affidavit Processing Services from a Keith Jackson, his number came up Unavailable but i asked for a number where i could call him back and he gave me 516-717-1625. He said there is a claim against me and my dad (he knew my dads name and company name) and they were going to send investigators to my house in 72 hours when i asked why he just kept repeating himself, so i told him if he would mind to speak to my attorney (I'm at work, so i asked my attorney if she would speak with this new guy) he said not a problem. When she gets on the phone she asked him why he was calling and he started to tell her and she knew something was up so she told him not to call me back if they needed to get ahold of me they can send it via mail. He completly ignored her so she repeated herself and he started cursing at her so she hung up. But this time they mentioned my dads name, both of my sisters name, my address and my ssn. I don't want anyone to show up at my house, how scary, I don't know what to do!!! My email is sflores_714@yahoo.com. Thank you.

I just spoke with these people about ten minutes ago and they advised me that it would not be in best interest to not pay this debt. I informed them that I have contacted an attorney and that they should not contiinue to call me. They keep harrassing me at work and my cell phone during the day. I am so annoyed and angry by this. People should not be able to get away with things like this. I am interested in sueing them for real. I feel like my privacy has been completely compromised.

I have been getting calls for the past 4 days from "restricted" and "unavailable" numbers. Because I don't answer calls that I don't recognize, I have been listening to the messages. I am getting messages from a Paul Hunt with a VERY thick Indian accent. The return number I get is (315) 770-0407. I called back on Monday and asked the name of the company and the person I spoke to told me it was National Affidavit Processing Services and that it was a legal company. He then asked me for my name, but I hung up without giving him that information. What really set me off is that my best friend called me today and said that Paul Hunt called her yesterday at 6 a.m. (which she didn't answer) and called her today at 1:30 on her cell and attempted to explain that I had committed fraud and that they need to get ahold of me. Luckily she was so irritated by the fact that they called her while she was at work that she denied knowing me. The number Paul leaves is (315) 770-0407.

I looked up the number and it is an upstate New York number. So my guess is that these guys change their numbers frequently or they have several phones with several numbers and area codes so that they can call people on a nationwide level. Since I haven't spoken to them yet, I don't know how much of my information that they have. But, after having read all these posts, it is likely they have my info. Luckily, I don't work at the same place that I used to. I no longer have the same bank account that I used to. But I have had this cell number for 3 years, which is how they have been able to contact me. So I will keep you all posted when I do talk to them because I'm sure they will be calling me 1st thing in the morning as they have been for the past 4 days. The do call SEVERAL times a day and they do contact your friends and/or family. But this is a SCAM. Whenever you get a call, please contact the Better Business Bureau. The BBB site states that they do not yet have enough information about this company to make a report so please bombard the BBB with complaints about this company so that they can be made to stop.

When you do speak to the people at National Affidavit Processing Services, let them know that you have already made a complaint to the BBB, that you have changed your bank account numbers, that you have informed your friends, family, and employers about this scam, that you know your rights (under the  
The Fair Debt Collection Practices Act)and that they are in direct violation of this, and that you have contacted all 3 credit report agencies to let them know about this scam. Even if you haven't done all of these things yet, it's best to act as if you did so that you call their bluff.

DO NOT GIVE THEM ANY CREDIT CARD OR DEBIT CARD INFO...THEY ALREADY HAVE ENOUGH OF YOUR INFO. I would also seriously consider getting lifelock on your SS#. I read another post and the man mentioned lifelock and I'm going to get it asap. I had someone call me from a different company a few months ago claiming the same thing and it too was a new york number (716) 957-3875.  I don't remember the name of the company but they also said that I owed them for a payday loan (which I'm sure National Affidavit Processing Services will say I owe them for). I called this number back from a restricted number and a man answered "Hello". I had spoken to him several times before I finally began investigating and each time I spoke to him he was threatening me and said "Well your credit is f**ked up anyways" and hung up on me. Him cursing at me is what finally got me to investigating and I looked up his number and it was a NY cell number.

I think if you have ever applied for a loan or any kind of credit resources online, that companies like these gather the information and try to get paid via scare tactics. And I'm sure some people actually pay them which makes the harassment all the worthwhile. So just keep a cool head and don't buy into their crap. And REPORT to everyone that will listen about this company...especially to the BBB so they are forced to make a report. And document every time you get a call and every number they contact you from. And prepare yourself for calls like this in the future from various companies all claiming this is in regards to a payday loan or something like that.

I received a called from these people. They said I was being sued for a loan and they have all of my information. The number they called me from is 516-833-3293 then they gave me a number from TJS Corporation which was 323-928-4377 and the same guy answered the phone. The wouldnt give a website or their location. The guy wouldnt even give me his name. They said they were NATIONAL AFFIDAVIT PROCESSING DIVISION, and they called me with a unknown number. The next day the caller id showed up as ERIC USA.

I receive numerous calls daily at home and at work at all hours of the day. Alaways a gentlemen with a heavy accent and claims a lawsuit is pending against my ssn. i am instructed to fax over my credit number for 560.00 and I would not be sued for over 5000.oo I get contacred from a Justin McClain at 954 639 9313.looks like they harass to many people. I ended up changing my home phone number but cant on my work number. Luckily it goes to my extension only. they leave harassing messages and threatening also. Lets put these sickos away

Toward the middle of May I rec'd a call at work from an Arnold Watson; my secretary took a message and it said it was urgent to call them back. So, I did. When I called back, I got the same run-around as all of the other comments. Thick, Indian accent, fuzzy line, claiming to be attorneys and are investigating my ss#; that I have committed Internet fraud and that if I didn't pay part of my debt that my case would be downloaded to the courts, cost me $5,000-, and I would be arrested within hours. They had ALL of my information; luckily, the bank acct. number they had was a closed acct.; but they had my work location, work phone, cell number, etc... I have also recently moved so they don't have my new address, thankfully. Unfortunately, I did get scared by their demonic tactics and did give a debit card number attached to my small business acct. for a partial payment. Since then, they have debited two more times and those 2nd payments were NOT authorized for payment. I realize the first one I did authorize, but not the 2 other ones. I am working with the bank to resolve this matter and now I have to close my business acct. and open a new one. It will be a pain, but worth it in the end. I hope the bank is able to reverse the charges; but it does take time for them to investigate. I have also filed a complaint with the FTC and will look into filing with the BBB and local police department. Does anyone know what else can be done? I am completely on board with doing whatever we can to stop these scams. I wish I had the foresight to hang up on them and ask for their claims in writing, but they caught me off guard and they are very scary to talk to and very threatening. I have not heard from them since; however, if the bank reverses their charges, I'm sure they will call back and this time I am prepared.
Take care and beware.

This is hardly a company, this is a Scam. Every call is different but the same. The name of the company changes and the names of the employees change; but the same scare tactics remain. They state that there are companies that are going to sue you and put you in jail. Then they try and squeeze you for information and get your banking information and take your money. I have done a little research and it seems that the group was operating out of California, but now they are in Tampa, Florida area. They have several cell phones with all different area codes and numbers. Every time you call one of them it is the same guy it seems. If you catch them unaware them you will get a woman who's name also changes frequently. Here are a list of "employees" and phone numbers that these scamers are using:

Alex Barker
Sarah Jones
Nash Brown
Mike Wilson - "Attorney"
May Johnson
Miguel Zerra
John Johnson
Curtis Jackson
Arnold Watson- "Attorney"
John Smith
Frank Jackson
Joseph Williams
"Nancy"
Jonathan Smith
Michael Stevens

Of course these aren't the only names they are using, and they can make up new ones very easy. Here Are their Phone Numbers.
813-489-2927
813-283-0610
813-283-0611
315-770-0405
772-228-4008
813-388-4935
813-283-0641
954-639-9313
not working any more:
496-656-7520
916-233-0467
991-279-9100

These numbers can be searched throughout the internet and it's all bad news. whocallsme.com is a good one, but there is many. I have tried to obtain a mailing address and they will not give. They are violating many rights of many people: old and young, rich and poor; but mostly the poor. I have been calling these numbers using *67 to protect myself and I have found it very enjoyable! If these guys have harassed you then try calling them (protecting your number), and if it is a girl ask for a guy and if it is a guy then ask for a girl. Try and get a mailing address - that's the golden ticket. Never give your real name or information, these guys are somewhat serious. Please help stop these guys.

John Doe

I recieved the same type of phone call saying I owed 200 dollars after telling them I researched their numbers online and that they are scam artists and I will be contacting the police and I have the evidence they got very quiet and never called me and my friends again.  If your are doing a law suit please contact me @ EbabenKtizal@yahoo.com

I just started receiving the calls myself and just ignored them since I know a bit about the legal system and the threat of "there is a suit pending against your name and your address/residence and if I dont call I will be prosecuted" lol was total BS.....I think next time I will answer and string them along for a while then tell them what I think.  

I was just wondering since they have all of this info has anyone actually had them take any unauthorized funds from their bank accounts?  Wasnt worried about it until I start hearing everyone say they have SSNs, banks, acct and account numbers.  

Also it may be helpful to try to find out what we all have in common to maybe find out where they are getting their info.  Personally I have [***] credit but have never recieved a payday loan......however I did recently attempt to get approved for an auto loan which was right around the time these calls started.

hi i hope this helps anyone, i also had a problem with these people, its was an indian man(very thick accent)he called me and said that i had commited some type of internet fraud because of some payday loans that i took out earlier this year. well even if u owe money with these loans be careful. whats really fishy about this company, is that they sent me a document through my email about the amount that i owed and asked me to send it back to them..well i did but i used my prepaid visa(shouldnt have done that anyway but i was scared) anyway to make a long story short, they could never process my card, they kept saying that i had to get another card and send them the information again, when i told them to send me something in writing they said they couldnt. it does make sense that they are wanting your personal information so they can steal your identity. they didnt charge my card but it is scary that they have your stuff in front of them..i have gotten a call from a 646 number i think they stepped the game and they now go by a 914-373-7095 or what appears to be a foreign number +052480189

If VICTOR SMITH calls you and tells you that there is a lawsuit filed against you, VICTOR SMITH is a lier, a TERRORIST, do not send this fake lowdown scum any money.  Even if you think you owe money, be sure your sending the right people money and its NOT VICTOR SMITH.

I called the police, you call them also if VICTOR SMITH calls you.  He's a thief and part of an organization terrorizing Americans with their harassing phone calls. VICTOR SMITH may have correct information about you such as your address, work, social security number, but all of this has been stolen or either sold to these terrorist by the predatory lenders so be smart and report VICTOR SMITH and change your bank account quickly.

VICTOR SMITH IS A TERRORIST. BEWARE, call the US Secret Service and report him to the FTC, they are aware of this scam already. Interpol will eventually catch them and shut them down, in the meantime DO NOT SEND VICTOR SMITH THE SCUMBAG ANY MONEY.