Don' know if people are still receiving calls from this company but I did today with a phone number of 914-595-7333 threating me that I will be sued if I don't pay $415.00.  If you are still receiving this calls please let me know I would like to know how to stop them from contacting me and my place of employement.  Thanks in advance for your help.

This is hardly a company, this is a Scam. Every call is different but the same. The name of the company changes and the names of the employees change; but the same scare tactics remain. They state that there are companies that are going to sue you and put you in jail. Then they try and squeeze you for information and get your banking information and take your money. I have done a little research and it seems that the group was operating out of California, but now they are in Tampa, Florida area. They have several cell phones with all different area codes and numbers. Every time you call one of them it is the same guy it seems. If you catch them unaware them you will get a woman who's name also changes frequently. Here are a list of "employees" and phone numbers that these scamers are using:

Alex Barker
Sarah Jones
Nash Brown
Mike Wilson - "Attorney"
May Johnson
Miguel Zerra
John Johnson
Curtis Jackson
Arnold Watson- "Attorney"
John Smith
Frank Jackson
Joseph Williams
"Nancy"
Jonathan Smith
Michael Stevens

Of course these aren't the only names they are using, and they can make up new ones very easy. Here Are their Phone Numbers.
813-489-2927
813-283-0610
813-283-0611
315-770-0405
772-228-4008
813-388-4935
813-283-0641
954-639-9313
not working any more:
496-656-7520
916-233-0467
991-279-9100

These numbers can be searched throughout the internet and it's all bad news. whocallsme.com is a good one, but there is many. I have tried to obtain a mailing address and they will not give. They are violating many rights of many people: old and young, rich and poor; but mostly the poor. I have been calling these numbers using *67 to protect myself and I have found it very enjoyable! If these guys have harassed you then try calling them (protecting your number), and if it is a girl ask for a guy and if it is a guy then ask for a girl. Try and get a mailing address - that's the golden ticket. Never give your real name or information, these guys are somewhat serious. Please help stop these guys.

John Doe

This is a scam!!!  The "company" if that's what you call it seems to be a "ma & pa" business.  One Woman and one man if that's what he is.  they some how get information from online payday loans and create a story to try and get you to send money.  

I just called this number and "rattled their cage".  If you feel victimized and call the number and if a man answers then ask for a woman and if a woman answers, so on.  When the person comes to the phone switch names of the person you were looking for like from Mike to Miguel or Sarah to May.  Don't ever give your real information; tell them john smith or jane doe and that the person called and you have the money to send to them but you need to speak with just that person.  LOL ! ! ! You might get a little kick out of it.   And then those annoying calls?????   Just ignore them they should be gone soon.   LoL

Employees:

John Smith
Miguel Zerra
May Johnson
Arnold Watson - "Attorney"
Sarah Jones
Nash Brown
Mike Wilson - "Attorney"
Frank Jackson
Nancy -(last name unknown)
Michael Stevens
Joseph Williams

Try calling *67-813-489-2927 or *67-813-283-0610 and doing this; it's the same guy(s).  Let's get back at them!

They claim to be a group of lawyers. They repeatedly harass you if you don't give them any payment that they say you owe.

I have been getting calls for the past 4 days from a restricted and unavailable number. Because I don't answer calls that I don't recognize, I have been listening to the messages. I am getting messages from a Paul Hunt with a VERY thick Indian accent. The return number I get is (315) 770-0407. I called back on Monday and asked the name of the company and the person I spoke to told me it was National Affidavit Processing Services and that it was a legal company. He then asked me for my name, but I hung up without giving him that information. What really set me off is that my best friend called me today and said that Paul Hunt called her yesterday at 6 a.m. (which she didn't answer) and called her today at 1:30 on her cell and attempted to explain that I had committed fraud and that they need to get ahold of me. Luckily she was so irritated by the fact that they called her while she was at work that she denied knowing me. The number Paul leaves is (315) 770-0407.

I looked up the number and it is an upstate New York number. So my guess is that these guys change their numbers frequently or they have several phones with several numbers and area codes so that they can call people on a nationwide level. Since I haven't spoken to them yet, I don't know how much of my information that they have. But, after having read all these posts, it is likely they have my info. Luckily, I don't work at the same place that I used to. I no longer have the same bank account that I used to. But I have had this cell number for 3 years, which is how they have been able to contact me. So I will keep you all posted when I do talk to them because I'm sure they will be calling me 1st thing in the morning as they have been for the past 4 days. The do call SEVERAL times a day and they do contact your friends and/or family. But this is a SCAM. Whenever you get a call, please contact the Better Business Bureau. The BBB site states that they do not yet have enough information about this company to make a report so please bombard the BBB with complaints about this company so that they can be made to stop.

When you do speak to the people at National Affidavit Processing Services, let them know that you have already made a complaint to the BBB, that you have changed your bank account numbers, that you have informed your friends, family, and employers about this scam, that you know your rights (under the  
The Fair Debt Collection Practices Act)and that they are in direct violation of this, and that you have contacted all 3 credit report agencies to let them know about this scam. Even if you haven't done all of these things yet, it's best to act as if you did so that you call their bluff.

DO NOT GIVE THEM ANY CREDIT CARD OR DEBIT CARD INFO...THEY ALREADY HAVE ENOUGH OF YOUR INFO. I would also seriously consider getting lifelock on your SS#. I read another post and the man mentioned lifelock and I'm going to get it asap. I had someone call me from a different company a few months ago claiming the same thing and it too was a new york number (716) 957-3875.  I don't remember the name of the company but they also said that I owed them for a payday loan (which I'm sure National Affidavit Processing Services will say I owe them for). I called this number back from a restricted number and a man answered "Hello". I had spoken to him several times before I finally began investigating and each time I spoke to him he was threatening me and said "Well your credit is f**ked up anyways" and hung up on me. Him cursing at me is what finally got me to investigating and I looked up his number and it was a NY cell number.

I think if you have ever applied for a loan or any kind of credit resources online, that companies like these gather the information and try to get paid via scare tactics. And I'm sure some people actually pay them which makes the harassment all the worthwhile. So just keep a cool head and don't buy into their crap. And REPORT to everyone that will listen about this company...especially to the BBB so they are forced to make a report. And document every time you get a call and every number they contact you from. And prepare yourself for calls like this in the future from various companies all claiming this is in regards to a payday loan or something like that.

they have been calling my phones everyday...they are looking for my father and eventhough i am his legal rep they still don't care. I am tired of arguing with these people one of the man is named Richard Brown and the other John Smith, so I am going to see if the BBB (Better Business Bureau)or FTC can help. I was shocked to find that they have his social and personal information. What can be done to stop these jerks???

This past couple of weeks my dealings with these people started, first with phone calls from the (496)656-7520 number, considering I do not answer calls unless I know the number obviously I did not answer them. It wasn't until I was on vacation with my family, my son learning to fish for the first time, when I received a call from my brother, understandably hot under the collar because some outfit called him up and threatened to have him fired, kind of hard to do seeings how he owns his business. Anyhow I called the number I was given by my brother which was (315)770-0405, and was told to speak with Mark Smith.

After waiting on hold, listening to a crappy version of Fur D'elise which was obviously done on a 1976 Casio keyboard, Mark's supervisor came on the phone and asked me to hold for Mark. Same EXACT voice comes on a few seconds later saying he is Mark and he is with a group of lawyers who prepares lawsuits for payday loan companies and that I was in default on a payday loan of an undisclosed amount at the moment and that I was in IMMEDIATE danger of being sued.

He then told me that it would cost $505 to rectify the situation, only payable by credit or debit card. AND HAD TO BE PAID TODAY, of course this was Tuesday the 26th.  Thinking I may have either got a payday loan and forgot about it, or someone else got a payday loan in my name, I naturally hit the roof packed up camp and headed home. I told "Mark" to give me a few hours to get back to the house and I would call him back to discuss the situation further when I have all my financial information in front of me, he agreed, but no sooner than I hung up with him the phone started going off again with the (496)656-7520 number.

When I finally got home I answered his call once again, naturally concerned that there is a major misunderstanding here I do NOT want to be sued. (Not to mention the fact during the time he was trying to call he was threatening my brother and my mother with lawsuits)

Once I was able to talk to this potato head in a situation where I had cell signal and wasnt baiting poles for my children, I proceeded to ask him what the deal was, he then started reading off all of this "Law and Order" mumbo jumbo at me, charges include "Misappropration of funds" "Taking out a loan with no intention of paying it back" and I forget the other lame brained charge. Needless to say I was pressing him for the company name of who I had taken a payday loan from, Cashco he tells me after 10 minutes of arguing. So i then asked when I took out this loan, May of 2008, I then asked him that was with Mister Money right, he says yes. Dumb!! May of 2008 I carried an average daily balance in my checking account of over $1000, most of that being my reward money from Uncle Sam. I then asked him if i took out a payday loan in May, which was a stellar month financially, then why did they not recoup the money, like every other payday loan outfit does, "Mark" tells me I was supposed to call a number (get this) in paragraph something of page whatever to tell Cashco that the money was there.

I then asked how can I get sued for a loan in which i never received, he tells me that it was a paperless payday loan and that all my financial information was proof that I took out the loan. SCARY PART he rattles of ALL of my information bank acct, social sec. employer, adress, Drivers license number.He then told me I had to pay the $505 then or decide to go to court, I KNOW I DIDNT GET A PDL, so i told him I guess I will see you there then wont I? Mark then tells me that he is willing to work with me and give me 24 hrs to come up with the money to avoid a lawsuit. Of course by now i am not buying this load, I told him in 24 hrs I will have a bank statement proving that I did not receive a PDL at ALL last year, he tells me it doesnt matter if i received the money they "lent" it so I gotta repay it..................

I have already closed bank accts, in the process of changing dl numbers and ssn im thinking right before i change my phone number I am going to give him a pretty little fake credit card number.

My boss received a call from them today and they left a message fo me with her, so i had no idea who this so i typed in National Afdavit Processing Services, so i typed this in the internet and this site came up, i am so glad to that they are scam artist, and i will not be intimadated, but the number they gave me is 315 770-0405

These guys have complaints post on them all over the internet.  I am surprised the FBI, FTC, Secret Service, or whomever has not done anything to shut them down.  They are operating from India.  They somehow manage to obtain social security numbers as well as home telephone numbers (my home phone number has two numbers attached:  one is direct with no call screening, the other all calls are screened and if I do not know you....I will not allow the call to come through.  These guys actually have gotten hold of my private direct line number, circumventing call screening, and I have no idea how as that number is published in only a few places, one of which is my bank.  
I can only hope the information they are obtaining on us is limited in nature. But, the fact that they have the direct number to my house raises a red flag.  What else do they have?
DO NOT PAY THESE PEOPLE ANY MONIES!!!  This is a SCAM.  These people are CROOKS.  They are thieves in the worst way, playing on your fears.  DO NOT GIVE IN TO THEM!!!  
I suggest more people to contact their state Attorney General, or other law enforcement agency.  They must be a means to stop these folks and put them out of our misery.

They are still at it.  Very much in business.  From what I can tell people are actually sending them money.

Under NO CIRCUMSTANCES should anyone pay these people one penny.

They are now using this number:

610-886-1106

Use the *67 technique to give them a little of their own medicine.

I posted a wrong number in that last message, the correct number is:

610-886-1206

These people all speak with an East Indian accent.  I do not know if they are now working from Florida or from India.  I am going to try to trace them through my telephone company and see what I can come up with.

Ok I got a call on my cell phone today from +052556790, what kind of number is that?  The guy on the voicemail said his name was Brian Wilson, I could not understand him cause of his Indian accent he mumbled something about someone using my name as a referance and I can get into a lot of trouble....if I don't want to have trouble I need to call......512-229-0184, well I called and some woman answered and I asked her for this Brian(How American names are given to Indian) and she said hes busy on another call.....I told her he had just called me and she asked for my name and I said just have Brian call me back.  The lady told me she was his supervisor and could help me if I gave her my number.  I started to tell her and stopped and I asked her the companies name and and she said APS, well what does APS stand for and she said Affidavit processing services, so I asked what her company does and she said she needs my number so that she could look me up and said I called her and need to identify myself and asked if I was calling India...lol.....she said "no", I said well where are you calling from and she said Texas, and I said since when do Indians live in Texas.....lol....so she hung up on me.  So I called back and got the same crap and when I got home I tried searching for the company online and found this and many sites because of these guys.  I called my cell company they can't do anything and they think it is spoofing, so I went to the Police Department and they told me they cant really do anything just educate the public about idenity theft and try the FBI since they say its Federal cause of the crossing state lines.......Well I pranked them a bunch with *67....dont know what they want with me but I got a voice mail if anyone wants a copy or wants to hear it let me know

this guys calling from india these guys are crook......owner name is krunal nayak...fuccking idiot employee name is mrudang........and manager is raddish....f*** u man.........raddish is big a** hole.....

this guys calling from india these guys are crook......owner name is krunal nayak...fuccking idiot employee name is mrudang........and manager is raddish....f*** u man.........raddish is big a** hole.....

They are calling me from (496)656-7520, which is a fake number. The number they are leaving for me to return the phone call is (315)770-0405. This number is unlisted, but I traced it back to South Slate St, Syracuse, NY. This is a land line. He had my bank info, SS#, and my driver's license #. Tried to tell me I took a cash advance loan out in June of 2008. Threatened to take me to court, have my bank account seized, contact my references, and that I had no choice, but to pay. He was very threatening and stated that I could lose my job, and that they would find me wherever I went.

I knew this was a scam, because any reputable company would use a toll free number. If I truly owed money, they wouldn't wait a year to contact me. Even if I was a victim of identity theft, I would've found out something way before this clown called. What scares me is all of the personal information he had, and what they could possibly do with it. Anyone that has ever had issues with their credit report knows how difficult it is to clear things up.

I hope everyone that is being contacted files a police report with their local department. Also, file a seperate report with the FBI Scam and Fraud Unit. This man is nasty and needs to be stopped. The more people that complain, the more likely law enforcement will take this seriously and do something about it.

These morons actually had all my information and when I refused to comfirm it, they tried to intimidate me into paying off a $300 I had never taken out!! They actually have some of my friends and families names also.  At the end of the call, I told him this was a scam and that and he hung up on me.  It was Nathan at National Affadavit Processing Services 786-522-0539. The idiot has also called back since then and I've told them I'm filing a complaint with the local police, FTC and anyone I can.

I am repeatedly getting phone calls from this number as well.  It is so frustrating and they are harrassing me.  This man is claiming that I owe money and they are going to contact my employer and file claims against my social security number and all types of stuff.  The scariest part was that he knew my social and my bank information, where I worked and so on.  I have no idea.  I contacted my bank and let them know, but I don't know what else to do. The text always shows a different number I remember it used to be a 406 area code but now they have started calling unknown.

I got a call from this number saying that i owe money to a payday loan called cash co. The man who called had a heavy indian accent. He knew my name. address and my ssn. I'm very scared. He said i took a loan out in may 2008 and knew my bank account number. I knew it was a scam because at that time i didnt have that bank account yet so no money could have been sent and i didnt take out any payday loans. If anyone out there has more info on this please inform me.

About a week ago I recieved a call from a man with a heavy accent saying that my husband was in trouble for fraud. He explained to me that he owed a company called Cash Co money for a loan that was taken out in May of 2008. He started giving me all this information about when and how much the loan was for and also rattled off all my husbands info such as his banking info, social, and address! At first I tried to work with the guys to figure out a payment plan and such. They told me they would email me a statement. So we hung up and after thinking about it...none of it made sense. The timeline just didnt fall into place..but how did they have all of my husbands info! About an hour ago I recieved a call from the same guys. I demanded that they send me a paper statement asap. The man quickly transfered me to his "so called" manager. After trying to talk him into sending me what I wanted he started to get ugly with me and said that they were going to take this to court and arrest both of us...he proceeded to argue with me and before hanging up yelled F*&^ off! I called them back at the number I was given and asked to speak to the head supervisor..they refused and hung up on me..so the guy calls me right back and says what the hell...why you hang up. So I hung up on him again. He calls right back and by this time I'm super angry! I told him that he was not proffessional by any means and so he called me a prostitute and a s**t and many other names. I explained to him that what they were doing was harrassment and that I was going to take it a step farther and call the police! I havent done so yet because I wanted to do some investigating on the internet first! I called my phone company and had the number blocked. I found out that these people are somewhere in FL..however I have no idea who they are or how they got our information..but I plan to find out! I will update as soon as I know!

I to have received these calls, they even called my friends. Telling them that they needed to pay or they'd go after them to. I called the Social Security Office they said to file a police report, and to contact the federal trade commission. They also suggested calling the credit bureaus to make them aware in case of any problems down the road.

still calling me. the rude guy is Steven johnson. they all sound alike, and the other guy name he says is mike wilson. i gave them 100$ and they say i owe them 600$ but never sent me a bill confirming that i owe the company.

the same thing is happening right now as i type. These people say I owe them money and im going to jail also. I don't know what to do. I have over 10 messages of the guys breathing and laughing on my phone

I also received a call from the same company.  They were rude and cursed me.  I was told they would see me in court.  I of course replied I would be there and would not pay $300 because I do not owe it.  They have my address, social security number and the number of friends and work.  I am very upset.  Does anyone know what to do?

well it's a different number that they called us on( ours was 496-656-7520, and wanted us to call them back at 347-788-3000), but its the same company and very threatening. They call us saying that our friend took out a loan with them or some bank or something and that they have her ssn and that we were her reference. we asked them to mail her something to validate this and they refused to do so, saying they only worked with emails and faxes. The first few calls they would not tell us any information, like the company name, but finally,today, they told us that and more information. By going on Google is how i found this, by typing in the company name, and there was also a NBC news story about this online.

I have been getting phone calls from Indian people claiming that I owe money from a cash advance payday loan that I did not take care of and that if I do not pay the money they will press criminal charges against me and I will go to jail, etc.  I was really scared about this because I do not want to go to prison but I know that I paid these loans off and they say that I agreed to pay the whole amount in 31 days and NEVER took that type of loan out.  When I did take this type of loan out it was to be paid every two weeks until paid in full and they were to take the money from my checking account.  They say that I was overdrawn or closed the account and the company could not get the money.  They will not tell you anything, send you anything or give you any time to check this out.  I am so upset about this right now and I do not know what to do.

This person has been Calling me for quite some time.  I am going to report this to the Police.

These people are calling my office and terrorizing my coworkers and myself I have told them to stop calling and they keep telling me that there is a lawsuit against my company and myself and that they will take me to court if I do not pay them $300.00. I have called the BBB and reported them. I am also email A Cease Communication letter and contacting my local police department. Thankfully my boss is an understanding person and told me if they call me again at the office that he will handle them for me not to worry about it. I don't understand how they could have my SS# and office phone number and not have my home phone number. Also I find it halarious that they are trying to collete on a loan that I never had and say that it was depositited into a CLOSED checking account. These people are scam artists so don't play into the games and just hang up when they call!

They contacted my mother and told her that I was in big trouble and needed to contact them asap. If I didn't then they would begin processing this. I kept the messages that they have left me and I am also, going to contact law enforcement so, that they see this is major and if more people don't call it may go away. NOT SO!!! They have all my information. Someone needs to contact the online loan persons too. Our information is suppose to be secured. Makes you not want to do any banking online or give any information out anymore.

I have been receiving these calls also, 772-228-4008, they are leaving threatening messeages on my bosses vm at my office. I never had a loan with costco and they they have to be stopped. if anyone knows how to do this let me know.