NCC Complaints & Reviews

The complaint has been investigated and
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Resolved
NCCpayday loan harrassment

Today I received a call from a company calling themselves the National Crime Center (NCC). They state that us cash advance has turned an account that I am have with them over to this company. When I try and talk they get really upset and they also want to charge me 5, 500 for the amount owed and attorneys fees? When they wanted my debt card and when I wouldn't it give it to them they stated that I should then buy a pre-paid card and then call them with the numbers. When I ask if I could send them a money gram or wait for my bank to open the next so that they could make out a cashiers check with their name and address on the check so that they would have proof of payment and I would have proof of payment. They then stated that they were a federal branch and couldn't accept a money gram for payment. They wouldn't even give me the number of the us cash advance office. They have all my information though they have my name, ss number, bank account information, etc. Now I am going to have to change my checking account and debt card number. Please if you have any information on this company pass this information on to me so that when they call again I have something to hit back with.

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    4 Responses
    • Ll
      llynn3112 Aug 27, 2010

      i just had 180.00 taken from my bank account without my consent. i called the number associated with the transaction and was told that ncc was not affiliated with that company, and was using thier number for their transactions. i called my bank and they said that they couldnt find 0ut any information about them and it would take 30 days to put the money back in my account. i cant afford that, i am so upset.

      0 Votes
    • Ra
      Rangels Jul 28, 2010
      This comment was posted by
      a verified customer
      Verified customer

      I totally AGREE!!! They have called me twice now regarding two different accounts. I paid the first one, then had a law office call and tell me that the debt was never paid, it was for CashNet Usa. Now they are calling me again for US Cash Advance. Saying they are going to send an affidative to the police and have me arrested. And that I need to contact a lawyer.

      0 Votes
    • Fe
      FED up in Philly May 14, 2009

      I also have had the same experience with this company.

      0 Votes
    • Na
      Nancy Downey Mar 03, 2009

      Sent a bill for $546.00, refused to give me information on bill, threatened to turn over to collections. I then contacted the medical service involved, they verified bill was paid, faxed me bill I then sent to NCC. They have continually hung up on me when I call them to talk about bill.

      0 Votes

    The complaint has been investigated and
    resolved to the customer's satisfaction
    Resolved
    NCCThreatening Calls, Ignores Federal Law

    NCC called and demanded payment on a line if credit that I never opened. As a victim of identity theft I started to explain the situation that they may have the wrong person. The guy did not want to hear it and flatly stated that I was to deal with them. I tried to explain that others have tried to call and collect and they did not care. I told them to send me a detailed listing of charges against the line of credit for my review. They stated that it was not their responsibility to provide this, it was the original creditor. I further stated to correspond only in writing and never to call. The guy yelled at me and said that he would call once a week until the debt was paid off "and that's the end of it!!" <then he hung up>.

    Will be calling phone company, and possibly the police, to find this guy and arrest him for telephone harassment and possible threats.

    Also will find out where he called can call the state's local AG to file what is needed against him.

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      The complaint has been investigated and
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      NCCFALSE BILLING

      MY FRIEND TOLD ME SINCE SHE MUST HAVE BEEN PUT DOWN ON A REFERENCE FOR ONE OF MY LOANS I PAID BACK LAST YEAR, THAT SOMEONE CALLED HER AND TOLD HER TO MAKE ME CALL THEM BACK ASAP WITHIN A HOUR, THE PERSON MY FRIEND SPOKE TO WAS RUDE AND IRRITATED
      MY FREIEND GOOGLED THIS COMPANY AND CAME TO THIS SITE, THIS CALL HAVE BEEN COMING THROUGH TO MY PHONE TOO, I IGNORE 1800 OR 1866 CALLS ! SO THEY OUT SMARTED AND CALLED FROM A 703 NUMBER YESTERDAY AUGUST 25TH ..THE LADY WAS RUDE AND WAS LIKE IS THIS ( SHE SAID MY FIRST AND LAST NAME ) I WAS LIKE YEA BUT WHO AND WHAT IS THIS . WE ATTEMPTED TO COLLECT A PAYMENT FOR ACCOUNT SOMEONE FROM OUR OFFICE CALLED EARLIER THIS MONTH AND SAID YOU WAS SUPPOSE TO PAY PAST DUE BALANCE OF ...SHE DID NOT SAY WHAT BILL, WHO IT WAS OR ANYTHING, SHE TALKED OVER ME AND SAY SO NOW THAT I VERIFY THIS YOU BLAH BLAH, YOUR B-DATE IS 1/24 AND I WAS SCARED AND HUNG UP ...BECAUSE I KNEW SOMETHING WAS FISHY ...IF I OWE A HOSPITAL, THAN THE THEY WOULD SAY YOU OWE CHILDREN 'S HOSPITAL MAAM. WHEN OR HOW WOULD YOU LIKE TO PAY THIS DEBT, OR DO YOU HAVE A FORM OF INSURANCE TO HELP YOU PAY THIS DEBT ..BLA BLA

      MY FRIEND RESEARCHED AND SHE SAID THAT I SHOULD PROTECT MY BANK ACCOUNT AND LET THE BANK KNOW TO CHANGE MY CHECKING ACCOUNT NUMBER AND TELL MY HUSBAND TO DO THE SAME BECAUSE I HAVE DONE BUSINES S WITH ONLINE LOAN CPMPANIES, THAT THEY COULD OF SOLD MY INFO TO SOME SCANDAL ..DAMN I HOPE I DONT GET SCREWED OVER THIS AND HOPE SOMEONE SHUT THE NCC DOWN ...FBI NEEDS TO INVESTIGATE AND BROADCAST IT OVER THE NEWS

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        NCCfalse information; 3rd party

        They have been calling my parents house to try to speak to me for months now. I have made one payment to them via their website. Since then I had misplaced the letter that had my login acct info to make additional online payments. I have tried to contact them to get this info and never get a response besides the recorded messages left on our answering machine or the same man. I have made contact with them through the mail stating my situation and do not get and do get any type of response or compliance. They call the same time everyday over and over. Today they called and started to leave a message when my dad picked up the phone but it was still recording. The man on the phone claimed it was regarding "student loan info" . 1. that is not true ; it is debt collection and 2. he is not legally allowed to give out that info to anyone but me.

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          1 Response
          • Pm
            pmf1 Mar 04, 2009
            This comment was posted by
            a verified customer
            Verified customer

            I admit I defaulted on some credit card debt.
            The approach by the collection agencies was horrible.
            I have consulted attorneys and have come up with a letter that puts them off.
            I was just contacted by the Northland Group.
            I sent them the letter via certified mail.
            Guess what ?
            Within 4 days I received a letter from Northland Group saying they were ceasing all collection efforts and I should contact the card issueing company for further information.
            The letter is a mix of asserting your rights, warning them about any negative credit reporting, requesting all communication be in writitng (no telephone calls!), and threatening them with severe legal action should they tranish my record or violate the law.
            It is one hum-dinger of a letter.
            I can't believe that it worked [email protected]!
            [email protected]

            0 Votes

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