The complaint has been investigated and
resolved to the customer's satisfaction
National Processing Divisionthreatening phone calls

This company has called my cellphone several times a day and my work number. The man that calls has a very thick, probably Indian and has a VERY english name. They tell me that they have a very important business matter regarding the last 4 digits of my social security number and says what the numbers are. They threaten me saying that they are going to have the police department come to my work and arrest me if I did not pay what they wanted. When I ask to see proof of all of this, they either hang up on me or start yelling at me and won't give me any information. I want all of these calls to stop and just leave me alone. Please help, thank you


  • He
    Help ! Jun 24, 2014

    I just received an email from Andrew Collins <[email protected]>. The guy can't even write in English!
    Threatening me, my reputation, my clients and my employer. Contacting the attorney NOW!

    0 Votes
  • An
    annabanana08 Aug 07, 2011

    i am having the same problems now at first it was calls coming from new york and now they are coming from california. which is so weird seein as how i am from alabama. but its a huge scam and i begining to wonder if it a scam to support iraq furnishing them money or something. i dont know what to say to do about it i have no clue

    0 Votes
  • Sh
    sharon May 01, 2009

    I too am going through the same thing. They have all of my information and say that I owe them a debt from May 2008. They scared the daylights out of me. I had a message on my phone from a guy with a very strong Indian accent stating he is Andrew collus, when I call back they say he is unavailable and I wind up talking to some women with a strong accent saying she is Kathy Martin. She tells me I have an unpaid loan and that I owe 1095.00. I have never had a loan for that amount. She states if I don't pay she will have 2 officers there in the morning to take me to jail. I tell her I don't have that much money and she says well you will have fun in jail. I ask her who she works for she says all I need to know is a law firm and starts yelling that I am going to jail. I then ask for a copy of the debt...she again says if I want that info I can get it when I am drug to jail. I ask her what court sytem she is going through she says the same again.She then tells me I need to write a contract stating that I will pay in 2 installments, have it notorized and fax it to her. She then asks for my cc info. I never fax her anything so she keeps leaving threatening messages on my cell. I call back with a witness present and they claim she is not there although she just left a message for me 3 minutes prior. I wind up talking to another guy with the same accent claiming to be Brian Smith. Her is also very rude and yelling. I explain to him SC law says you cannot threaten me and he continues to do so anyway. I tell him if I have a debt I am willing to pay it just send a copy of the contract and amount owed and I will give it to my attorney and we will get it taken care of, at this point he hangs up. I am tired of these people to. I have no idea how to handle it from here. Oh and FYI they say the person I owe is National Payday Loan.

    0 Votes
  • Je
    je111 Apr 16, 2009

    I, too, am having the same problem with this company. They want me to pay $702 and just give them my debit card info over the phone. They are very nasty and have constantly called my workplace for two days. They have yelled in the phone at the receptionist and are very threatening. Can nothing be done to stop these people?

    0 Votes
  • Br
    Brian Mar 28, 2009

    I have had the same 2 weeks ago, and after the first message on our answering machine, I called back and was surprised at the info they had. However, the account they claimed the money went into, was closed a month before the transaction so it was not possible. I told them that, and told them I would not give them any $ as they were common thieves and that I would sue them for fraud adn prosecute to the fullest extent of the law. They just got more confrontational and tried to trap me on tape saying "did you just threaten me saying you were going to kick my ###?" to which I resonded "no, you heard me, I said im gonna sue your ###, nice try!" He hung up. The next morning, the same message was left. 100% word for word from script so I clled back and told them that according to the Fair Debt Collection Practices Act section 807 and 808 they need to provide proof of the det in writing no more than 5 days after the initial contact. I also asked for an address to send a debt validation letter (also required by law) no response, hangup, and no further contact...5 days. I filed a Fraud complaint against the phone # with the Federal Trade Comission, My Attorney Generals office, the ICCC. I filed a police report for ID theft since they had my SSN, bank info etc, I also called the credit bureaus and put a fraud alert on my credit. I STRONGLY urge everyone who has been contacted from them to do the same...I think they are outside the US, but the ICCC can take care of that, they need to be put away for all of the people they have stolen from...and from reading the posts on other sites, they have taken alot from people paniking thinking they are legit...

    1 Votes

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