I am curious, I know this was 3 years ago, but the charge of 29.99 was it to ACS or for some type of phone device.  I had the same problem and they are still bothering me, calling me with threats.

I need to get a multil project payment plan set up .The cheap way to pay back 325.OO

whoever  this is took 20.00 from my bank account on 9/12/2013 . the bank took the 20.00 back and waived my overdraft fee. obviously bank of america knew this was a fraud. thank you bank of america

I got a call this week from NCR Processing, Inc in Las Vegas, NV who said that I committed to a $1010 loan two years ago and I was going to get arrested for writing bad checks because the corporate office of multi loans was in Texas and I live in another state.  They threatened that I would be arrested if I did not pay the loan immediately. They cannot give me written proof of this loan, I cannot contact Multi-Loan Source but they are suing me if I don't pay.  They are not registered in the state of Nevada as a legitimate business and the BBB has no record of NCR Processing.  They scared me because no one wants to get arrested, but how do you get these people off your back.  I don't feel comfortable paying a company that does not exist for a loan that I know nothing about.

I got a call this week from NCR Processing, Inc in Las Vegas, NV who said that I committed to a $1010 loan two years ago and I was going to get arrested for writing bad checks because the corporate office of Multi-Loans was in Texas and I live in another state.  They threatened that I would be arrested if I did not pay the loan immediately. They cannot give me written proof of this loan, I cannot contact Multi-Loan Source but NCR Processing state that they are suing me if I don't pay them $1010.  The Multi-Loan Source phone no. on this site does not return phone calls so I cant even talk to them!  NCR Processing is not registered in the state of Nevada as a legitimate business and the BBB has no record of NCR Processing. I don't feel comfortable paying a company that does not exist for a loan that I know nothing about.  NCR told me that they work for attorneys that do not hesitate to sue and have you arrested for bad check writing and I did not write a check.

If you got a loan with these crooks and live in NC these loans are illegal and if you owe don't pay they cannot make you. Check into your own state about these kind of laws and you may also be on the list of states that payday lending is illegal. It will be a cold day in hell before I pay these criminals any more money. Close your checking acct out immedately so they cannot make anymore ACH withdrawals. Some of these places like Western Sky a tribal lending agency who is nothing but scammers have bilked people out of millions but don't let them intimidate you because they are Indian, no one is above the law.

I received an email to confirm my application...which I DID NOT fill out.  Some scam company in India has been filling out apps with my information and all their companies are the same.  I had to file with IC3 and more.  Then they called this morning...I told them that I did not fill out any apps and that if someone did they did it fraudulently...the guy screamed and cussed at me and then hung up.

...they wanted my bank statement for verification or choice 2 was them call my employment and verify that way.  I was going to email my bank statement but started getting reaaally bad vibes about the whole thing, so I said...you know what, to make it quicker just call my job and get your verification.  within less than 15 seconds the guy was back with me and said the verification was done!....Impossible.  When you call my job you have to listen through a message about depts and store hrs and that takes an entire 2 minutes!... They also asked for my monthly income.  I told them I had already put all that info on the application and i was told they could not proceed without verifying that info.  So I was going to test them and I gave them a different amount for my income and I could not believe it...they said exactly! That raised a major flag and I told them I didn't feel secure doing the loan with them and cancelled.  A minute later someone called from there, stuttered something and hung up.  Wow!...what an experience! never again!... If it sounds too good and easy, then it is just too good to be true!

Never spoke with this company before. Looked at my account and there's was an overdraft got a check paid to Alan xxxxxxx9039. Two weeks later a deposit of $ 400

Everyone who gets a payday loan needs to read the contract. Everything you need is in your contract. If you feel it is not for you, don't get it. They are horrible loans, but can come in handy if you need fast cash and can pay the finance charges later. Please do not be an unsavvy conusumer and not know what you are getting into. READ THE CONTRACT!!!!!!!!!!!

THESE CALLS are scams, do as I do tell them you know this is a scam especially if they have a middle eastern accent, And then tell them they aint getting a dime not one cent and then listen to them get out of shape. All these calls are scams. For one you can't be arrested for owing money to someone, it is just a civil matter not a criminal matter. Do not fall for this scam that is all it is. If you check out there law firm you'll see it doesn't exist.

I also am receiving similar calls. I have tried multiple times to contact the company with no results. Please help on how to resolve this issue.

sorry i gave you guys the wrong e mail address. the right one is bethfrye32@yahoo.com

Continental law group out of Phoenix, AZ. Person who called said his name was Mr. Graham an he didn't have to mail me proof of anything. That they had my debit card information an could charge me. So I cancelled my card.

The company that called me was a legal group that had no bar number. They called my job threatening to have me arrested for not paying them. They refused to mail me a bill to show proof of this bill. I have no idea how they keep getting my phone number. But they ate very rude an continue to threaten me with jail. Don't know where these people get these ideas people are going to just give strangers money because he says he works for a company. An they are not even listed in the commerce department as a company.

I recently have had two calls placed to me. 1 from nationwide and the other from a laywers office.  Both places stated that I comitted to a loan for 1320.00 on Apirl 9, 2012 from a company called multi loan source. However, I never recieved a loan fromthe company and I never applied. I try to reach them through the online site however, they are never avaliable. So I really dont know what to do, I have placed a fraud alert onto my credit report. I am waiting to see if I get a document to appear in court.

They call all day when I did answer they are a scam spam to get money that has not been barrowed.

To Mia:

You ARE NOT going to be arrested. Debts, owing money to a person/company are a civil matter. The police usually don't get involved, the courts do. They are debt collectors and they want to scare you into paying them money.

Take a breath, take a couple. Calm down. Use your computer and research. It will be okay

People are calling me saying they are a law firm Sherman & Sterling. Telling me that I'll be arrested if I don't wire 300.00 in an hour. Said that I'll be picked up at home or work, I don't know these people or ever received a loan.

Me making treat that call my work and  home. Say their going to my work.

THEY HAVE BEEN TAKING MONEY OUT OF MY CHECKING ACCOUNT  AND NO ONE ANSWERS THE CALL

I am getting calls at work, home and family friends calling saying I owe them money.  I have no clue who these people are.  Now this IAG Firm out of Amhurst, NY says I am in lidigation for writing bad checks and owing them money.  They are saying I owe them 740.00.  The number for the IAG Firm is 716-200-4723.  The second number is IAG calling for this multiloan source.

they took extra 160.00 from my account and they were suppose to take 130.00

WHO ARE THEY... A MAN ANSWERED  AND PUT ME ON HOLD

Does anyone know who this number belongs to?

called all the day for this number wouldnt answer back ,left message never responded back...Kept me on hold it was unreal

I took a loan with mutliloansource and another company charge my checking accout 29.99 I did not agree to  This was the only time my checking information was online. no phone call I reported it the bbb in phonexi az

It is a loan company - they do payday loans and it will cost you an arm and leg.  Did you take a loan out, I don't think they solicit.

Her name was josie and she was with multi loan

anyone know who owns it?