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National Affidavit Processing Services / Fraud

1 Will not give addressTampa, FL, United States Review updated:
Contact information:
Phone: 813-489-2927

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
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.
not working any more:

These numbers can be searched throughout the internet and it's all bad news. 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

More National Affidavit Processing Services Complaints & Reviews

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  • Ma
      17th of Aug, 2009
    0 Votes

    I think this is the same company. The same thing happened to me - I recieved a call from Affidavit Financial Services or something like that, earlier today from this guy who had a thick, heavy Indian accent named, John Smith. He stated, with a threat regarding a cash advance matter if not resolved personally, I would be taken to court for $585.00. He kept repeating the fact that the call was being recorded and was trying to confirm my SSN and phone number and address. I tried to look up the company over the internet and found your posting, except I was given this number: 817-231-7416. I wonder how they retrieve your personal information?

  • Mo
      9th of Nov, 2009
    0 Votes

    I received a call as well, same Indian accent with an "American Name". I can't even remember it now. They called my work number first, then my cell. Did it 3 times in one day. I never answered it because the number came up as all zeros. I don't answer those kinds of calls. So, I got 6 calls from them in one day and then one on Saturday. When I listened to their messages, I knew that I hadn't committed any fraud, etc, etc, so I knew that I wasn't going to call them to see what they were talking about. One of my coworkers too the last call from them and he had a good time dealing with they guy. It ended up the guy was yelling at my coworked and telling him that he was hanging up. It's obvious they are buying lists from somewhere. Wish I knew where.

  • Br
      11th of Feb, 2010
    0 Votes

    OMG...they are calling me rite now as I'm typing this comment!! They are so annoying!! I went thru the same thing last summer. Heavy ### Indian accent talking about his name is John Smith!!! Yeah ooooookkkkk...smh!! But for anybody wondering how they get ur info, if u you have ever put ur info on the computer( shopping online, applying for anything with ur personal info), they hack into ur system. So don't be surprised I they do have ur social, or address, or bank info, etc... Once u put it online anywhere they can get it!! Don't let them scare u!! It's a damn scam!! As far as getting friends or family info... They handle it the same way!! Have u ever let friends or fam use ur computer or use them as a reference??? Hmmmmm...think about! Put two and two together!! Contact ur local authorities and take it from there!!

  • Da
      29th of Mar, 2010
    0 Votes

    Hi I just recieve call(s) from these people today. I was asleep and i heard my cellphone go off 3 times in a row, so finally I go to pick it up and listen to the voicemail. The voicemail was recorded by some guy with a Thick Indian accent, must be the guy you all are referring to. He left a name but his accent was so thick that I couldnt understand it. I could barely understand a word he was saying but I did get the impression that he was saying it in a threatining way. Anyway so I called the guy back. The guy answers the phone again and tell me his name which I still couldn't understand, and says he's from the department of affadavit and finance something.. blah blah. . He says it is a lawfirm and some Payday loan company has filed a suit against me for taking out a loan and not paying it back. So I tell him I never took out a payday loan. He proceeds to go over my personal information, How he got that I don't Know!!! he knows my address, my bank name, the last 4 digits of my Driver's license, and he thought I was "employed by the New York Department of labor, but I was really only recieving unemployment benefits. Anyway, He tells me that he has proof that the loan company deposited money into my bank and unless I can prove otherwise he was going to take me to court. Anyway I got annoyed with him and his attitude and I told him that was BS and said I would see him in court anyday. Whatever. What kind of lawfirm goes by the name "department of affadavit and financial services"?. I told him that that doesn't sound like the name of a lawfirm. Anyway so I just looked this up and found this site and I see that these scammers have done this before in other parts of the country. My question is what do these guys aim to do with my information, are they identity theves? What can I do to prevent them from stealing my identity at this point?

  • Da
      29th of Mar, 2010
    0 Votes

    Maybe those guys that work in Call centers in India are stealing our information and selling them to other Indian people who are trying to commit fraud. This guy didn't sound like he was an American, and when I told him I don't owe anyone any money he then goes on to say "if you are a real American you will pay them back". Sounds like this guy is a foreigner maybe not even in the United States.

  • Da
      30th of Mar, 2010
    0 Votes

    oh and the number they used to call me was 1-850-810-5823 so if any law enforcement agency is reading this you can add this number to the list used by this fraudulent organization.

  • Ya
      16th of Apr, 2010
    0 Votes

    I have just gone through the same thing as all of you. Many harrassing calls to my cell, home, job and friends. All from different people with heavy Indian accents claiming to have American names. All claiming that I owe money for a cash advance and demanding that I pay or be sued. At first, I yelled at them. Then I started laughing at them. Finally today, after weeks of harrassment, I finally took the time to listen to what he had to say. I was FLOORED when this man told me my address, bank name, entire social security number and to top it off, my entire bank account number! Now I am definitely taking this seriously. I went to my bank, closed my accounts, opened new ones, and signed up for fraud protection with all three credit bureaus. Please do not take these scammers lightly. Protect your accounts and your social security number! Your bank will help you, they are well aware of these types of identity theft scams. Now that I took these steps, I feel much safer. But like another person stated, be very careful of entering your personal information on the internet. This is how they stole my information, from an application I submitted last year. Scary, huh? Does anyone know how these people can be brought to justice? Although they call from "United States" phone numbers, it is obvious that they are operating overseas and not here in the U.S.

  • Ne
      9th of Jun, 2010
    0 Votes

    I have been getting calls from this company also trying to threaten me. I did have a outstanding payday loan and contacted the company and they informed me that these people were hackers. They call from different numbers and use several different company names, but its always the same persons voice. Today the number that showed up on my caller id was +052556790. I have also received calls from the same people with 850 area codes. When you ask them for an adress they tell you the will let you speak to a supervisor because you are in big trouble. All the employees have middle eastern accents but american names. SMH.

  • Ro
      11th of Aug, 2010
    0 Votes

    omg i have been reading all these stories and its the same thing thats happening to me! i was freaking out with all these phone calls. These people have nothing better to do but to call me 10 times a day and leave threatening voicemails that i cant even understand! not to mention they call my work every single day. its getting so annoying i wanna do somethings about it. its ridiculous ive never heard of a person by the name of john williams with such a strong indian accent that i cant understand a word he says. Its suprising how these people knew everything, my entire social, email address and my phone numbers. thank god they dont call my house because i harldy ever put that number out on the internet. oh and they call my work and start telling my co workers all my personal business and how im in some serious trouble. im tired of it! the # they always call from is 052-538-374 and when they leave voicemails they give other #s. 609-357-1173 and 303-747-5712

  • Da
      1st of Sep, 2010
    0 Votes

    Its been 5 months since I first started getting these calls. They stopped for a while but they started up again about 2 days ago. Now they are claiming to work for a company named Cash America. Which is a real company with website. The Con-man that called even provided me with the physical address of Cash America's collection department in Fort Worth, Texas, which can be found on their website. The only difference is he gave me a different number to call him back on than the one that is on the website. The number he gave me was 213-816-1936. So far I filed a report with the National Consumers League’s Fraud Center at The say the forward all the complaints to your local, State, and Federal enforcement agenices. So I encourage everyone that's been harrassed by these people to file a report with the NCL as well. I also might contact my State's Attorney General's office. The only other Agency which might handle this type of fraud is the FTC (Federal Trade Commission) but they only accept reports of indety theft that has been successfull in stealing money, rather than just attempted fraud like the kind these Indian's have been doing. They do have my personal information but as of now it has not been used in attempt to steal any money from my bank. However I may contact my bank and credit agencies to report the potential risk of identy theft against my name. Also you can find reports about these folks on /link removed/ Search Cash America and you will find several stories about them.

  • Pu
      11th of Oct, 2010
    0 Votes

    I have been harassed for the past 6 months off and on. However, within the last 2 months, somehow they have obtained my friends and family's phone number. These people have been my personal references and emergency contact numbers. It is my understanding that these people are buying information from cash advance or pay day loan companies. They are accusing me of not paying a pay day loan... ????How do you not pay a day loan...a pay day loan is just that...repaid on payday...UGH. These people are counting on you to be stupid... DO NOT GIVE THEM ANY INFORMATION, DO NOT CONFIRM INFORMATION THAT THEY ARE TELLING YOU ABOUT YOU EITHER.!!! The number that records on my caller ID and Voice mail is a long distance OUT OF COUNTRY... number. My friend who has gotten a call from them about me researched it more and found that they are out of the country... all the phone numbers that they give you to call, are listed to a company out of California and Florida that is not a current business or is but they are not the company that is really looking for me. So they are stealing good companies names and reputations and calling people who have had a cash advance or pay day loan in the past and threating them with law suits, representing themselves sometimes as attorney's..(AGAINST THE LAW)...calling personal reference people (AGAINST THE LAW)...telling you that you can go to jail...(AGAINST THE LAW)...using a different name and phone number each time...FTC will take the complaint from filing out the websites fraud complaint... but really don't do anything... it will stop the calls for 2-3 weeks. Your local phone company may have a phone number you can report fraud calls too...Frontier Communications does...Your attorney general is a good place to go too.. they will send you a consumer complaint form or you can download it from your states website. I wish they would stop...especially calling my friends and family. I have done so much research on this... and I have pulled my credit, nothing is wrong on it or reporting any loan unpaid...I have checked my bank records and I did pay all the payday loans that I have taken out. So I know this is not true and all of it is a scam. Good Luck every one...

    Here is the list of names that this "man" is using in my case...
    Ken Moore... (kenmore appliance)... Real Good one.
    Bill Wyatt
    Bill Dibbs
    Wyatt Dibbs
    Aaron Flemski
    Aaron Flemming
    Michael Young
    Mark Williams
    Brian Adams...GOOD ONE!!!
    Daniel Brown
    Ace Flem
    Ace Flemming
    David Travis
    Travis Davids
    Ricky Martin...GOOD ONE!!!
    Richard Smith
    David Young
    David Bynn
    John Williams
    JT Williams
    Anthony Williams
    Tony Williams
    "T" williams

    Phone Numbers they have wanted me to call back to them:


  • Tr
      21st of Oct, 2010
    0 Votes

    I have been getting phone calls from 213-816-1936. Told them to quit calling me and then hanged up the phone, so what do they do next but call me again and I answered it. I asked for supervisor and I could hear in the back ground that they were talking about " supervisor". Then someone else came on and said that they were the supervisor and I told them to quit calling me because it is called harassment and that I could get them for harassment since I have asked them to quit calling me. I have their number and I will contact the police or who ever I need to, to get these people stopped. They even gave me a reference number... hahaha. I have to answer the unknown callers, because the government even calls unknown caller.

  • Pr
      29th of Oct, 2010
    0 Votes

    I've been getting these calls going back to July or so. I have recently have had to change my cell number so now these guys are calling my work. Lucky for me my boss has a sense of humor, he takes all the calls for me, but there is a twist. He tells them his name is the same as the last guy that called to harass me. It gets to the point where these scammers start swearing at him. Seems the trick to getting back at these guys is, get them all worked up so what little English they speak goes all to hell. After that it's just a bunch of cursing and then a quick hang up. Another way is to ask them to send you all this "evidence" or an address and they'll immediately hang up. A friend of mine recommended calling the Indian consulate. I'll try that later

  • St
      18th of Nov, 2010
    0 Votes


  • Co
      7th of Dec, 2010
    0 Votes

    I have recived them also one was a bryan johnson and the number that I recived was from 646-481-0239 now I contacted all of the people with who I had contact with and they all told me this was a scam and all of my loans are paid.

  • Ti
      9th of Dec, 2010
    0 Votes

    So I got a call from a guy named Jack Wilson, said he was an attorney for Financial credit union legal dept and that a lawsuit was going to be downloaded on me shortly, I asked him to send it in the mail and he asked for an email address and I told him I no longer have an eamil address and to send it through the regular mail like people did in the old days before computers. He got nasty and I told him to cease and desist from calling me and then I hung up. he called me back 6 times and I kept telling him to stop calling me. Then I called back and asked for their address because I was going to file a lawsuit against them for harrassment. and he hung up on me. I called them back and again asked for the address and this is what he gave me. 101 4th street. Santa Cruz California 95060.
    Then I get a call from another guy same accent supposedly from national affidavit division. name of bruce johnson. Told me the same thing the other guy told me. Numbers were 760-284-1420 for Jack Wilson and 646-482-0239 for Brian Johnson.

  • St
      11th of Dec, 2010
    0 Votes

    Hackers, hackers, hackers... likely from out of the country. Call and notify FCC.

  • Th
      24th of Dec, 2010
    0 Votes

    They are now calling me claiming to be from Affidavit Processing Company (APS) - which by the way, is not even a correct acronym. Further proof that these guys are scammers from a foreign country.

    I finally answered the phone today after months of letting their calls go to voicemail. I spoke with one person, whose name I'm not even sure of because his accent was so thick (but i believe he claimed his name was Adam Sweet or Street). He started giving me his usual speech about 3 cases being filed against me. He then started giving me names of my supposed "parents" (one name was not the name of my mother, but of one of my best friends, though he got my dad's name correct and has been calling him as well) and stating that they would be called too if necessary to settle the matter. I didn't confirm any of the information but I asked him what it was about and he told me to hold while he got his supervisor. The "supervisor" had a much clearer accent and told me his name was James Carter, gave me some random employee number (1182) and repeated the company name APS. I asked again what it was about and he started rambling about information he had on me and then asked me to verify the last 4 digits of my social security number, which I declined to do. I cut him off and asked him again what this was about. He claimed that I owed money on a payday loan and that he was calling me to collect the debt. I told him that I didn't owe any money because I never took out any payday loan. He then got defensive and started telling me that legal action would be taken against me if I didn't pay and then began using the information he had about my "parents" to apparently try to scare me into giving up information. I informed him that I didn't know these people, which seemed to anger him further. He then stated that if I didn't cooperate, I would be arrested. He further claimed that someone would be at my address to arrest me tomorrow, that I would be spending Christmas in jail, and that he could not help me. Then he hung up.

    I have already filed a police report about these calls with the local and state police and have registered a complaint with the FTC, as well as filed a fraud alert with all 3 credit bureaus.

    I suggest that anyone else who receives these calls do the same. Also, hopefully if you tell them that you have their information and have reported them to the FBI and Homeland Security, they will stop calling.

    I also suggest that, if they have correct names and numbers of relatives/friends, you call them and let them know about the scam and tell them not to call them back or if they answer the phone to not verify any information. Tell them to let these people know they have been reported to the FBI and Homeland Security and then hang up.

    What boggles my mind is that there have apparently been numerous complaints filed all over the US and yet this is still occurring. Why hasn't the government been able to do anything about this blatant harassment? I would hate for anyone to fall victim to these criminals, especially around the holidays.

  • Me
      7th of Jan, 2011
    0 Votes

    Ok everyone here is a new number as of yesterday 786-259-6601. He wouldnt give me his name I never confirmed any information. He hung up on ma after I told him the cell number he is using is assigned to a Company called Digital Spectrum and Euro Brodcasting. He got very angry with me and hung up on me after I told him I worked for the media and beleive this to be a scam. He asked for my bank infor to avoid me prosecution. He gave me a bogus case number as well.

  • Ne
      20th of Jan, 2011
    0 Votes

    I just received a call from "Mike Lee". Didn't catch the company name. I let the call go to voicemai. He told me that he couldn't leave personal information in a voicemail. They also called my mother yesterday telling her that I was going to be sued if I didn't pay a loan back. What else can I do besides file a complaint?

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