National processing

Erin –

Victim Location 71220

Type of a scam Debt Collections

These people done it twice, called saying I owed money to a previous debt,that had been paid over 9 years ago.the two people talked fast, they called, my job, home, mothers home, and threatened to send me to jail in 72 hours if not paid..they will have some info on you. I advised them to called my attorney.

Jessie –

Victim Location 27834

Type of a scam Advance Fee Loan

Irene called on Friday June 22 2018 and left another message saying that I needed to call about a civil matter. So I did and spoke to a man who then proceed to let me know about a fraudulent payday loan from Delaware. I knew I had never done this so I told him to do what they needed that I would go to court about the matter and he act shocked that I said this and then said that they would see me in right. Irene had called on may 18 2018 also with the same scam.

Gary –

Victim Location 23112

Type of a scam Debt Collections

These people called my phone and my mother’s cell phone. They wanted me to be home to receive "documentation" and then told me that it was in my "best interest to call them back before further legal action was taken". When I called them and pushed the matter as to what this was about the man hung up on me. DO NOT trust these people.

Dennis –

Victim Location 22304

Type of a scam Phishing

Phone call, they left a message saying it was an alert notification concerning my brother. They were trying to locate him for legal documentation delivery on a pending action, with a case number. Left the phone number and said failing to contact them would results in further legal action.

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