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national payday advance Complaints - Fraud

Review all national payday advance complaints

national payday advance
Posted: 2009-10-06 by   Mlr5kids
Fraud
Complaint Rating: 100 % with 2 votes
Company information:
Detroit, Michigan
United States

I received a call from a heavy middle-eastern accented gentleman who identified himself as "Victor Gibson" stating that he wanted my attorney's name in regards to a lawsuit being brought against me regarding a legal matter. He stated that I took out a loan with National Advance Payday in December 2008, which I did NOT. He states that there are 3 counts against me and that my courtdate is tomorrow scheduled to initiate garnishment proceedings against me. Advised that I had not been served any documents and this is a scam. Then he read off my entire address and last 4 of my bank routing number. I asked him for his phone number, he gave me 727.362.1242 and when I asked to an address to send him correspondence he began yelling at me and hung up. DEFINITELY A SCAM.
Comments United States Scam & Fake Checks
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Comments

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 46 days ago by   Iwillgetthem 0 Votes
I received a call from the same company from 631-409-8016 stating his name was Logan and the voicemail started this is a warning message...I am a bill collector that breaks a law first line of the message...when I asked for the name of the company he said THE LAW FIRM...then told me it was spelled Lanphirer & Associates...this attorney is a true attorney spelled Lanphier and Associates but has nothing to do with these people I called his office today and they said they have had 35 calls this is fraud and that police reports need filed...that is to protect the attorneys as they have probably been getting complaints through the bar association...I called to try to get an address from them and was advised that there was no need they would be at my home today at 11:00am I honestly was not concerned until that point they will not give me any information of mine to verify if they actually have my information..If this has happened to you file a police report save your voice mails and contact the attorney general for your state and the state the call is coming from...the possibility that they are not even in the United States is very good buy hopefully we can get this to stop these are the type of people that make my job hard..Debt collectors don't work like that we have laws we are required to follow and can be sued...if anyone figures out where this is coming from please let me know I have full intentions of suing them if they are in fact in the USA
 30 days ago by   MsNoWay 0 Votes
This guy is from Napa CA. They are using an address for a empty house that is for sale there. We used google to see the place he said the office was from... He has been calling, and harassing my boyfriend for about a month now. My boyfriend called the police in CA and they said that he is not breaking any laws by lieing until someone falls for it. I had to call my phone company to have his MANY numbers blocked. We knew after the first call that this was a scam because we looked it up online...

I have a voice messege saved from him that states he is going to F*** my boyfriends mother like a goat...LOL, I thought that was kinda funny, but the message got really dark after that comment. I got a whistle and blew it into the phone when they wouldnt stop calling...hehe.

The really scary thing about this is that I think that payday gave them our app. for a personal loan when we didnt get approved...We applied online, so either he hacked it, or it was sold to them on a list. My boyfriend tried to get the loan, and I think he had to list refrences. This guy knew my full name, and my boyfriends Uncles full name also. That bothers me. Someone needs to stop them from lieing and harassing inocent people ASAP!

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