national advance payday

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Category: Business & Finances

Contact Information
California, United States

Phone number: 9094860321

national advance payday Reviews

Shamus June 25, 2009
Pose as a Criminal Law Firm
If you received a call from 941-961-8518 which is not connected when you call back it says it is disconnected or if you get told to call back this number of 818-338-5053 this company is a Fraud
They speak broken english with Indonesian Accent, using American names such as chris Martin or Rich.
I have received 4 phone calls inside of Two days from a person stating to be a Chris Martin he is speaking in a Indonesian accent and was very hard to understand on the messages. I got shook up when the girl that awnsered asked me what my Attorney's name was even before asking me who I was. When I asked her what this is in reference to and is Chris Martin there she said she could help me but put me on hold. She then porcceeded to state that National Advance Payday stated I took a loan out from them and advised me that They have hired there firm to prosecute me for failure to repay the loan and the chartges would be Bank Fraud, Theft by Deception and Check Fraud .
They read from a supposed afidavit and had my last four numbers of the social security, my bank account number, home address, phone numbers, even my references.
I did take a payday loan out with a reputable company and was paid back but that was back in 2006 I figured they obtained that companies info some how.
Needless to say I was upset and happen to be in front of my computer so I asked when this occured and they Told me November of 2008 a deposit for $300.00 then put me on Hold I pulled up my banking records and for four months and there was no deposit or activity.
When I pushed further on questions I kept being on hold they stated that they sent email correspondence to me and they did not have to send mailed correspondence (BIG RED FLAG) and when the girl returned to the line I heard someone in the background tell them to diconnect that call. I called back and kept getting hung up on .
They wait a couple of days and try again do not take their call. I have Notified AT& T, Verizon Wireless, along with My State Attorney General' s Office and also Better Buisness about this company. DO Not give them Money of any Kind and Also notify Your Bank and watch your Accounts .
Lisa M June 13, 2009
Loan
Some man called my job today stating he was from a criminal law firm, he stated to me that I took out a loan in May 2008 using my checking account and he stated that I did not pay them. He then stated that I was to be at court on Tuesday. I never received any court papers what so ever. He proceeded to tell me my SS#, checking account # and routing number. I did not believe him since I knew I did not open up my checking account until months later. What am I supposed to do, he has all of my personal info and now I am stuck. Any help?
susan koplin June 11, 2009
loan fraud
i received a phone call on my cell phone from this so called national payday advanced the man on the phone said he was from a law firm and that i took a payday loan out on may of 2008 for 325.00 and didnt pay and now i had to pay 595.00 or somone was going to come to my home to arrest me and file a suite at the court house against me for 5, 000he said i had to monday to pay and that i had to give my permission to take money out of my acconut.he had all my info name checking # routing # referances. he had a english name jack brown but spoke in a middle eastern voice. thanks to this site i know this is a scam please be carefull dont give any money.
Sinful June 11, 2009
Fraud
I received three phone calls from this so called attorney's office stating that I had taken a Payday loan out 10-22-07. When I notified them that the named account wasn't opened until this year (09), they continued to tell me that there must have been a mistake in the computer that the actual date was 2-22-09. i was told that I had taken out a loan in the amount of $550. And that I was going to be charged with Violation of federal banking laws, check fraud, and theft by deception. They had alllll of my information, including the last four of my social, phone number, address, bank name, routing number, account number, reference names, email address, and more. If I didn't know any better I would have believed them. They spoke with Middle Eastern accents, but their names were American (Simon Jones) The "attorneys" names were Johnathon Davis and Christopher Alexander. But I was denied the ability to actually speak to one of them. I have called the locral police, and the Federal Trade Commission about this. PLEASE DO NOT GIVE THEM ANY MONEY!!!
Rdd June 10, 2009
Phone Call
I received a phone call from them today stating I had taken a loan out on the internet in the amount of 300.00 on 10/22/07. They then went on to say they had sent over 15 emails to me, quoted my email address, routing information, bank account number, and the names of my referrals. I asked them for documentation, the name of the payday loan company, and even put a lawyer on the line, they refused. Threatened to take me to court, come to my job, unless I paid them $595 today. I told them to come on down, and hung up on them. The caller spoke with an accent, like they were Middle Eastern.
MARK DILLON May 30, 2009
fraud
I WAS TOLD THAT I TOOK OUT A LOAN IN MAY OF 2008. THE LOAN WAS FROM NATIONAL ADVANCE PAYDAY, I RECIEVED A CALL AT MY JOB AND THIS SO CALLED LAW FIRM TOLD AN EMPLOYEE, WHO WORKS COSTUMER SERVICE, THAT I WAS GETTING SEWED. THIS SO CALLED LAW FIRM HAS CALLED MY JOB ALOT AND NEVER CALLED MY HOME OR CELL PHONE. I FINALLY GOT THE NUMBER THAT WAS LEFT BY THESE PEOPLE AND THE NUMBER DICONNECTS AFTER A CERTAIN TIME OF THE DAY, BUT I CAN CALL IN THE MORNING, SO I DID AND THESE PEOPLE WHO SOUND LIKE THEY WERE ARRIBIC TOLD ME THAT I TOOK OUT A LOAN FOR 350 DOLLARS IN MAY OF 2008. THEY TOLD ME THAT THE LOAN WAS FROM NATIONAL ADVANCE PAYDAY. ITOLD THEM THATS IMPOSSIBLE BECAUSE I DID NOT HAVE A CHECKING ACCOUNT UNTIL AUGUST 21 2008. THEY HUNG UP ON ME. I CALLED AGAIN THEY HUNG UP ON ME. I CALLED AGAIN TO ASK WHAT LAW FIRM IS THIS AND THEY JUST KEPT HANGING UP ON ME.

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