national advance payday

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Category: Business & Finances

Contact Information
California, United States

Phone number: 9094860321

national advance payday Reviews

jiv September 6, 2009
fraud/scam
hi, i just read a complaint against this advance national payday loan, they called me twice ALSO, they have all my information to my bank account, sss#, even my friends name/ reference. he's name is " jeff marshall ", BUT THE FUNNY IS HE SPOKE IN "INDIAN" ACCCENT, THEY TOLD ME TO CALL THIS NUMBER 9516166883, told me that have an advance payday loan and they are from law firm that a creditor filed against a complaint from me that i took a payday loan (may 2009) w/c i never received that payday loan, called them and asked for a written copy of that complaint since i want to consult my lawyer, then he asked me do you have a lawyer? and i said yes, then this person told me that they send a copy via my e-mail.about that complaint, w/c never received any of this. and also to call them very early the next morning to settle my account ha!ha!ha! what does he think of me no brain!!!so guyssss be careful i'm planning to visit police office tomorrow to file complaint against this matter.plsssssssss, dont be scarred they are fraud...scams... be careful dont send any money. god bless the innocent people.
what the hell??? August 27, 2009
saying i owe a payday company
I recieved a phone call today with an arabic or something guy on the phone telling me he needed my attorneys information for the charges that are being filed against me. He said I took out a payday loan and it was direct deposited into my account but they haven't gotten their money back and now he is the attorney for the company to collect it or press charges against me. I was freaked out!! I asked what I needed to do .This is what the man told me to write and fax to him.
Authorization Letter
I _______________________, authorize National Advance Payday Services to make a payment of $750.00 today with my debit or credit card.
Last 4 SSN
Signature


OOCR
I____________________________, request for an OOCR as I don't have a criminal record and my credit shows history of never being hampered before on this business. So please grant me an option out OOCR as I am ready to take care of this amount today.
Last 4 SSN
Signature

also, he told me the loan was for $500.00 and that now with attorneys fees it would be $750.00 and if I was prosicuted it would cost me $5, 000 or more. This man gave me his fax number, but would not give me a actual number to call back on. He told me he would call me back. Now what should I do?
madashell71 August 14, 2009
payday loan I have never had
I received a call from someone named Simon Jones (foreigner that created American name) who stated that he was with a law firm representing National Advance Payday. He left a message both on my cell phone and my work phone stating that if I did not return the call ASAP or have my attorney of record call them ASAP then there is nothing they can do to help me from prosecution. Of course, I called back out of concern as I could not figure out what this was about. Simon Jones proceeded to tell me that I was up for criminal prosecution and that I needed to pay on a payday loan that I was delinquent on. I insisted I did not have a payday loan and asked to speak with a manager. I spoke with Brad Williams (yet another foreigner with an American name who barely spoke english) who stated that I owe the money and I need to pay or they will prosecute me. He stated I am a criminal and they will prosecute to the fullest extent. I requested a certified letter explaining what the amount was that was owed, and all of the account and company information. He said I would have it within 2 days. I never received a letter but I did receive 2 more harrasing phone calls from Simon Jones who continued to call me a criminal and told me that I would be going to court in 3 days to be sentenced. I once again requested a certified account statement and letter and I told him never to contact me again (which was the 4th time I told them not to contact me) or I would file harrassment charged. Coincidentally I never received another call and have not received a letter. This is very upsetting and concerning and they should not be able to get away with this.
david r August 11, 2009
scammers
these foreign people called me and threatened that i needed to call them as soon as possible. So i returned their call and they informed me they were suing me for cheCK fraud. and two other counts and i told them to go right ahead and that i wasnt going to pay them anything. First of all they called from two different cell phones one in florida which i called back and a recording said it was disconnected and then another number they use is a 714-598-4242 and they are very evasive and i fianlly found out it was this national payday advance which i have never took out a loan with. So i called their bluff and told them ones name was jonathon davis but he was a foreigner and i told him you are not american and he just hung up but then later he called like 10 times on my cell phone. The only way they could have gotten my information was from a loan advance company which wrote two computerized checks and took out 40.00 out of my account without my permission as soon as thay happened i went to my bank froze my account and filed a police report on them which in turn they refunded the money back. The best advice i can give you is dont give them any information and close your BANK ACCOUNT IMMEDIATELY. I KNOW FOR A FACT THEY ARE SCAMMERS NAD I TOLD THEM TO THEIR FACE. i denied the debt and told them to contact my attorney whcih of course they did not bu they are still calling THE BEST THING TO DO IS DENY THE DEBT AND TELL THEM TO SEND YOU PROOF OR CONTACT YOUR ATTORNEY THEN CUT OFF ALL COMMUNICATION WITH THESE SCAMMERS. NOONE THAT WAS A PROFFESSIONAL WOULD CONDUCT THEMSELVES IN THE MANNER THEY DID. ALSO DO NOT TAKE OUT ANY PAYDAY LOANS ONLINE THESE PEOPLE ARE JUST LOOKING FOR VICTIMS PLEASE DO NOT TRUST ONLINE APYDAY ADVANCE COMPANIES ANY OF THEM BUT ESPECIALLY THIS ONE!!!
BrianBelmonte July 29, 2009
fraud
I was contacted by these people from India today about a payday loan that was never asked for or recieved. I had called the number they gave me to see if I could speak to someone in charge but everytime I asked for a supervisor they told me they where that supervisor. This is a scam and a tragedy because some people probably believe these people. I am pressing charges on them for fraudulently using my information for there personal gain. DON'T GIVE THESE PEOPLE ANY MONEY
Wilma Lawrence July 23, 2009
Fraud
I received a call from this so-called company Lancheil Associates. They stated that I needed representation for a loan that I defaulted on. I laundried money and had bad checks written and not paid for a payday loan that I supposely had taken. This is false I tried to get information from this woman who did not speak clearly. When you call back you can not get anyone. They expect you to give them your payment don't get scammed.818-451-4036 is there number. Don't get scammed.
almost grandma July 22, 2009
being threatened with fraud
I got a phone call today from National Advance Payday. A Kathy Martin informed me that I had 3 charges of fraud against me. They said I had to pay $1250 immediatley. They wanted permission to run my debit card for $300 today, $450 by Friday & the remainder in a week. They also wanted me to fax an apology letter & a 2nd letter giving authorization to run my card. I haven't done either yet but she keeps calling & saying if I don't do this immediatley I will be prosecuted, My job will be notified I am being charged with fraud, & it will cost me over $5000. What do I do?
MaggieSull July 13, 2009
Never had a loan with them
I received a call at my work from someone stating he was with National Advance Payday. This operator told me I opened a payday loan for $300 with them on November 27, 2008 (Thanksgiving!!!), and that I now owed $595. This operator told me they had emailed me at least 15 times, yet would not prodice an email for me to see. In addition, he stated that my file had been turned over to an attorney two months ago, yet I have never seen anything in writing. When I asked for the name of the website I "used" that day to take this loan out, he could not tell me. I also asked for the name of the Law Firm handling this case, and he would not tell me that either. I am troubled that they have my Bank name, routing number, and last four digits of my SSN#. I called my bank immediately to notify them. I will next notify my state's attorney general's office as well as the California Attorney General's Office.
DO NOT SEND THEM ANY MONEY--THIS IS A SCAM!!!
Missouri04 July 8, 2009
phony law firm
This has also been going on with me. Except the people I have been talking to are Jonathon Davis and Christopher Alexander and also been transferred to nancy jones and kathy martin, all foreign speaking people. I am extremely pissed off at these foreign speaking people they have contacted me numerous times at work and cell phone they are sueing me for 5400.00 and said i took a 300.0 loan in november 2008. They had all my personal information and kept hanging up on me when pressed for questions. I have contacted the better business bureau and the attorney generals office, also filed a complaint with California secretary of state and the california fraud dept. They need to be stopped, please report any harrasment from these people to your state attorney generals office. Also put fraud alert on your credit reports if they do have your personal info.
jlewis June 26, 2009
Never had loan with this company
This person called me today from a wirless number, which I googled and found that both numbers given were non-working numbers and
that this was scam company calling the 2nd number (941) 961-8518
was also a non working number I took a picture of the number showing
on my caller ID, showing the date of call and the time, also showing the call was made from a wireless phone.

Both persons spoke bad english and both gave english names I ask them how they could have a english name and speak bad english he started yelling a me telling me that someone was coming to my home and take me to the court house( THAT WAS REALLY THE RED FLAG)
that this was scam call, he also gave me a case # of 3248A I have made a complaint with the DO NOT CALL .GOV

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