813-283-0610
FL, US
Capt. Nemo
Capt. Nemo
2012-08-01 22:06:37
Debt Collector
Per my previous: The following is where the phone call originated from:

TEXAS - SAN ANTONIO LAND LINE

(210) 893- Bexar San Antonio Tex-link Communications, In... Landline  ending in  2302

BTW Trish, I agree.The government needs to do more about this type of scam!!!
Capt. Nemo
Capt. Nemo
2012-08-01 18:31:12
Debt Collector
State Investigation Dept. of Texas called from 210-893-2302 and a David Nash asked if I knew about a case filed against me regarding some payday loan. I said no. I do not have a payday loan. He became extremely nasty. I told him to eff off and hung up. He speaks with a distinct Indian accent. I didn't realize Texas was in India! He tried this before under another name, Alex. He got the same response from me... eff off moron. On that occassion I reported it to the FTC and FBI who informed me they knew about this scam. Well do something about it as some poor person who is not savvy will get ripped off.
sburns
sburns
2011-09-09 16:47:24
Unknown
i got a phone call from the number  9514890225  he said his name was john and told me it was a very serious matter and that i needed to call him back and put my lawyer on if not then be ready for the rath and to have a good day and God bless when i called the number back they just answered hello and i asked what this number was and the guy said it was the us attorneys office business or customer affairs and i hung up .. but i had been getting calls from weird numbers one started 064 but also hadnt been answering  and then today got a voicemail they all have thick indian accents, and i think his lastname was smith.. so heres a new number to look for
Dickerson
Dickerson
2011-06-06 20:59:24
Unknown
My sisters and I have started getting phone calls from (772.228.4008)calling themselves the National Affadavit Processing Services.  They are threatening my family and my sisters over a debt they say my sister owes.  They call constantly.  They have my sisters SS#, where she works.  These people are very arrogant, rude and state reporting them results in "nothing can be done to them", demanding money from relatives.  We are very upset over these calls.  They can not furnish any paper or legal infomation and say they do not have to.  All calls are from foreign speaking individuals.  Other numbers they call from 496.656.7520 called Federal Insurance Agency.  Please help stop these calls threating to put us behind bars.
Nikki
Nikki
2011-06-06 20:59:24
Unknown
I keep receiving calls from a "John Smith" at Natioanl Affidavit Processing Services with the # 813-283-0610.  He claims he has all of my information and that he has obtained a lawsuit against my name and social security number.  He has also threatened that I will lose my job because of this and he will make sure of it.  They have even contacted and cursed out friends.  Whenever I tell them that I know they are a fraudulent company, they curse at me and hang up everytime.  The same man continuously calls my office and my cell phone and has a very thick indian accent.
Terrie
Terrie
2011-06-06 20:59:24
Unknown
I received a phone call from a man named John Smith at that same number telling me there is a lawsuit against me and my social security number.  Who is this man and how can he be stopped?
Amy
Amy
2011-06-06 20:59:24
Unknown
Yes I recieved a call this morning from a "Nash Brown" and a Mike Wilson. claiming there is a lawsuit with my name and social number but I also have another number that was given to me and it's 1-813-388-4935 which I looked up and it happens to be a cell phone number and it sounded to be that I talked to the same person hmm im lost here any clues...
Amy2
Amy2
2011-06-06 20:59:24
Unknown
I have received calls from this foreign man "Frank" for months now. He says that my sister owes them money and there is a warrant for my arrest for not having her call them. He states that he is with the FBI and Nation Afidavit service. He also claims there is some kind of internet fraud using MY ss#.  They call constantly and are rude not to mention rarely a word is intellible. What can I do?
Evelyn
Evelyn
2011-06-06 20:59:24
Unknown
Received 2 calls from "John Smith" at work(916-233-0467 and 813-283-0641).  He says he's working for a law firm called "National Affidavit Processing Services".  The prosecuting attorney "Arnold Watson".   They said I have 3 fraudulent allegations against me and and my SSN.  States it will go away when I pay them $829.  If not they will file a lawsuit against my SSN and it will cost me thousands of dollars.  They only take payment by credit, debit, or prepaid cards. He knows my full name, address, DOB, place of business, drivers license number, SSN, bank name and account #'s.  States I wrote a fraudulent check on the closed account and the call is being listened to by attorney and investigators.  When you call back they are very unprofessional and all foreign men.  Get upset and hang up when you ask them questions about who they and and why they called.  Will not tell you anything unless you tell them who you are.  SCAM! SCAM! SCAM!
Amy
Amy
2011-06-06 20:59:24
Unknown
Ok If all of you are having the same problem I ma will someone please email me a message telling me your situation please my email address is diamonds2amy@aol.com... Wow these people are very rude calling me an idiot because I can't remeber applying for this loan when I asked them to fax me over the paper work told me they told me everything all I can say is wow but I was told that we need to contact our Attorny General which I plan to do but if nyone would like to email me please do so Thanks..
Jane Smith
Jane Smith
2011-06-06 20:59:24
Unknown
Some man named Frank Jackson (indian accent) called stating that a friend used my name an phone nunber as a reference and that if I didnt do something about it I would have a warrent for my arrest. It is obviously a scam, he has calle dat least 5 times and this is the first time I have answered.  I would like to get this taken care of if anyone is going to contact someone about this, I would like to get my name off his list. I think contacting the Attorney General is a great idea. i dont want anyone to get scammed by this guy.
Dora
Dora
2011-06-06 20:59:24
Unknown
I just got the same call as all of you are reporting.  Fortunatly I didnt answer it and it went to voicemail.  The caller claimed to be from NAPS the same co you are describing. I believe she said her name was Nancy but it was hard to tell with her thick Indian accent.  Before I called back I decided to look them up and found several sites claiming its a scam.  Boy Im glad I looked this up first.  Im guessing Im in for a onslaught of calls from then now from the looks of it.  
The caller ID # was strange: (063)959-7664 but she told me to call her back at the (813) 283-0611 number which is close to all of yours?  I will report this to the BBB but Im guessing that wont do much.
Michelle
Michelle
2011-06-06 20:59:24
Unknown
OMG these people they have been calling me for over a month now going on two-they have called my mother my best friend who lives in a total different state.  They  He (Mr. Brown) who you can not understand is the most rude person.  Claim they have my SS# all my info to call immediatly etc.. I will lose my house etc.. Funny thing is I don't even own a house- go figure- total scam!!  I di speak to them one of the first times they called and it sounded like a sales call asked him to remove my name number etc...  I then hung up Mr Brown called me back 15 times!!!  I finally talked to him and couldn't understand a dang word then he suddenly starts talking to some one else clearly sitting next him I finall y yelled at him told him to never call me again!!  HA HA silly me well needless to say that has not happened he they still continue to herasse my mother my friend etc,,  What can we do about this who can we contact to stop these crazy people!!!!!
Betty
Betty
2011-06-06 20:59:24
Unknown
I received a call from a John Smith at National Affidavit Processing Services with the #813-283-0610.  He claims he has all of my information and that there will be a lawsuit against my name and social security number.  He said that a lawsuit would be served at my place of business.  I told him what are you calling about?  He put their attorney Mike Wilson on the phone, and when I began asking him questions, he was very belligerent.  They also called me from the #315-770-0407.  If this harassment continues, I will place a call to the Florida Department of Children & Families, and inform them that I am a senior citizen, and I am receiving harassing calls from these people.  The state I live in does not approve of its most vulnerable people (senior citizens) being harassed or intimidated.  It's about time something is done about these people.  They are rude and intimidating.  This abuse has to be stopped now.
Aware
Aware
2011-06-06 20:59:24
Unknown
I received a call from a 'Michael Stevens'from National Affidavit Processing Services (thick indian accent) claiming that a lawsuit had been issued against my ss# for an unpaid payday loan. He then stated that I would be served with court papers at my job in two days unless I got this taken care of. They have my ss#, driver's license info, address, bank acct info, employment info God only knows how they acquired all this. I googled the name of the company and saw numerous postings about how they try to get people to pay them by threatening legal action. They gave me a case file number and everything trying to make it seem really official. I called the number back and spoke with a John Smith (thick indian accent) who was very rude and would talk over me. I explained to him that I was very aware that it was a scam and that I had filed a complaint with the BBB. I also explained that I knew my rights under the Fair collections Act and they are to cease and desist from calling me at work or my family and friends. He then explained that Michael Stevens who I had spoken with yesterday passed away and then he hang up on me.LOL!!!How damn do you think I am?!!! Yea right! Someone has to stop these people!!
KIM
KIM
2011-06-06 20:59:24
Unknown
this person has also called me and when I asked him to provide the documents he could not produce them.  Also gave some phony number saying that it was the number to the on line business that he said I took out an internet payday loan. That he had the IP address that it was done from.  Bank statements show that no deposit was ever madeI dont know what else to do.
tlcs
tlcs
2011-06-06 20:59:24
Unknown
This company has been calling my parents and friend, both of whom I used as references on payday loans, and threatened them with a lawsuit of which they would be held partially liable if I did not call them back.  I have been ignoring their calls until they called again today and threatened my friend while I was with her.  I called them and worked on getting information from them in order to figure out what they were claiming, who they were claiming it for, and what I could do about it.  The accent was so heavy Indian that I am not even sure of the company name, but I did get information about their claim that I had committed fraud because I had received a payday loan a year ago and had not paid it back.  Further, there was an affadavit on my social security number and they would forward the information to the courts the day after tomorrow or I could pay the bill off with them now and it would all be taken care of.  I was pretty sure that their information was incorrect and called my bank to confirm that there had not been a $300. deposit in June of 2008 and promptly called them back to discuss things with them further.  When pinning them down with questions and clarifying that the money would go to them if paid, they were arrogant and mad telling me to wipe the smug off my face and that I was a dumb a**hole because I was too stupid to understand that they were just trying to help me.  Interestingly enough, they hung up on me in anger and refused to answer as I began to accuse them of being the fraudulent ones and ask them their full name and company's name, etc.  I hope they will leave me and mine alone, but have been looking things up and it seems they can be continually relentless as they have been so far.  I want them stopped and to be left alone.  Also, they have my social security number along with other important information-that is scary to me!
PH
PH
2011-06-06 20:59:24
Unknown
The tel # was different, but from looking at these comments, I am sure they will call again.  My story is the same.  I spoke with a Mike Wilson and he was extremely rude, unprofessional and spoke with a very thick accent.  I have not had any pay day loans in over a year, and I told them that I did not get any collection calls before this threat and they said that there is a new law (?) stating that with internet loans, I could not be contacted for passed due payments.  They are calling home and work and I am not sure where to go from here....at least there are enough of us to be aware and alert to this harrassment.
Brenda J Carroll
Brenda J Carroll
2011-06-06 20:59:24
Unknown
I received a similar call just yesterday with the same exact story as many of you have mentioned above.  At first, it caught me off guard and scared me because of the threats....but after I thought about it and consulted with my financial advisor, I was informed that this is a SCAM and not to feed into their maddness.  I do not have a loan with the company they mentioned over the phone and never have received a loan from them.  However, I have taken other cash loans (and repayed them) so this is where they were able to get all of my personal information.  I understand that there is a database that your name is dumped in when you apply for these online loans and sharks like ACS obtain the information and try to scam innocent folks out of their money.   Times are too hard to just hand over hard earned money and I will fight back to stop this from happening to me and others who are unsuspecting of these fraudulent schemes.  I am just waiting for them to call me back!   Good luck to all of you who have been harrassed by these folks and please let's ALL FIGHT BACK!
jonny
jonny
2011-06-06 20:59:24
Unknown
Some guy named miguel zerra just called me in reguards to a pay day loan that an old employee took out and used my name as a reference.. I had nothing to do with itn he just used my name. Miguel was telling me that I'm gonna have to go to court and stand up to this fellow employee. He then advised me that he checked my credit report and criminal record, when I asked him who gave him the right he said he just checked it to see if I had anything to do with the money loaned.. I pointed out to him that he violated my personal rights, he advised if was for my protection.. I advised him he will hear from my lawyer and that I do know my rights and he broke the law.. Contact the department of consumer protection and report them, let's all work together to shut this facility down, my lawyer advised after so many complaints they will pull the affidavit consolidations business license.. DON'T LET THEM VIOLATE YOUR RIGHTS LIKE THEY DID MINE!!!!!
jonny
jonny
2011-06-06 20:59:24
Unknown
Some guy named miguel zerra just called me in reguards to a pay day loan that an old employee took out and used my name as a reference.. I had nothing to do with itn he just used my name. Miguel was telling me that I'm gonna have to go to court and stand up to this fellow employee. He then advised me that he checked my credit report and criminal record, when I asked him who gave him the right he said he just checked it to see if I had anything to do with the money loaned.. I pointed out to him that he violated my personal rights, he advised if was for my protection.. I advised him he will hear from my lawyer and that I do know my rights and he broke the law.. Contact the department of consumer protection and report them, let's all work together to shut this facility down, my lawyer advised after so many complaints they will pull the affidavit consolidations business license.. DON'T LET THEM VIOLATE YOUR RIGHTS LIKE THEY DID MINE!!!!!
Janet
Janet
2011-06-06 20:59:24
Unknown
I started getting these phone calls last Wednesday and same scenario, men with American names but heavy Indian accents.  They are very rude, demanding, persistent, threatening and have no clue what the word Harassment means.  I have told them from the very first phone call not to call my job and they continue to do so.  They left a very disturbing voicemail on my job's General mailbox slandering my name and saying I caused fraud and that I will not get hired by any other company.  I mean they are from another planet or something.  I told them I couldn't understand them and to have someone who spoke English fluently to call me so that I can understand them.  They would not give me any information about the payday loan place that I only recalled doing once over the internet (big mistake) and I told them it must have been about 3 years or so ago and it was their mistake because they told me they couldn't conduct business in the State of California.  They called me from a few different numbers (991) 279-9100 and the number I was supposed to call them back was (954) 639-9313 but the number below is the initial number they called me from.  I have called SDCPA to see if I can get assistance on this matter as it is causing me much grief.  Please, if anyone, knows how to stop these law-breaking scam artists, please let me know.

Thank you.
Jackie
Jackie
2011-06-06 20:59:24
Unknown
Our calls started Friday July 3rd 2009, This man by the name of "Arnold Watson" called claiming to be a Attorney from a company called ACS Inc.
He stated that my husband toook out a 300 dollar Internet Loan In Feb of 2008 He had My sisters Number, My Maiden name and my husbands SSN.
He started Threatening us telling us that if we didn't pay him the 300 dollars with our Credit card he would have us throwen in Jail for Fraud, I then told my husband to STOP taking his calls and that I was calling the Police Monday.
Well the man called Monday while my husband was at work He asked me to take a message for my husband and Refussed and he became very verbally abusive with me, I then staeted that I wasen't affraid of him and that I have contacted the police that ONLY Inraged him
Janet
Janet
2011-06-06 20:59:24
Unknown
I commented yesterday...just letting everyone know that I am filing a police report for these idiotic crazy people....This Jonathan Smith has called my job over and over today already and what an embarassment that my bosses have to get involved so that we can get all their numbers blocked.  This guy laughed at me when I told him I was going to call the police and started daring me if I had the guts.  Now, what creditor, attorney or collection agency would be out of their mind if they were a legitimate company.  These people need to be stopped and put behind bars for committing fraud.  Although, this is what they claimed I did...what a joke!  I think that you should all do the same if you are interested in putting a stop to these people who have nothing better to do with their time but harrass hard-working people.  This Jonathan guy left a voicemail slandering me and calling me a fraud.  It's called look in the mirror, IDIOT!  Please join me and file a police report and call your telephone companies and take down all the numbers that are listed from everyone on these postings and see if they can be blocked.  Good luck and keep me updated!
c
c
2011-06-06 20:59:24
Unknown
this people are a SCAM!
they took 125 out of my mothers debit card.
i spoke to a "john anderson" and threaten him with legal action.
he said my her would be refunded..that was two days ago. we have yet to see it.
if anyone knows of anything we can do to sue or have these peopla arrested please post an email direted to me!
i honeslty dont know what else do to.
i have been callin them everyday twice a day and he keeps saying he is goin to refund the money.
i wish i could find out where they are located to go see them MYSELF!
CCP
CCP
2011-06-06 20:59:24
Unknown
I got 3 calls from them yesterday and they stated I committed fraud against an internet payday loan company.  I called them back at 813-283-0611 and they said they were going to file an affidavit in my local county court in "Nort Caroleena."  I almost fell out of my chair when he pronounced it like that.  I have been calling them back from a blocked number today just to annoy them.  They are scum who need to be annoyed just as much as they have annoyed us.  I also reported them to the FTC and the NC Attorney General.  I know that the West Virginia Attorney General had opened a case against them but I haven't heard about any results.  IF THEY CALL YOU, DO NOT GIVE THEM ANY INFORMATION.  HANG UP AND CALL THE FTC AND YOUR STATE ATTORNEY GENERAL.
jonny
jonny
2011-06-06 20:59:24
Unknown
Some guy named miguel zerra just called me in reguards to a pay day loan that an old employee took out and used my name as a reference.. I had nothing to do with itn he just used my name. Miguel was telling me that I'm gonna have to go to court and stand up to this fellow employee. He then advised me that he checked my credit report and criminal record, when I asked him who gave him the right he said he just checked it to see if I had anything to do with the money loaned.. I pointed out to him that he violated my personal rights, he advised if was for my protection.. I advised him he will hear from my lawyer and that I do know my rights and he broke the law.. Contact the department of consumer protection and report them, let's all work together to shut this facility down, my lawyer advised after so many complaints they will pull the affidavit consolidations business license.. DON'T LET THEM VIOLATE YOUR RIGHTS LIKE THEY DID MINE!!!!!
E2H
E2H
2011-06-06 20:59:24
Unknown
I received the second call in about a month from someone calling himself "David Cooper."  The details are nearly identical to the other posts here:  threats about taking me to court over a (bogus) debt, barely intelligible English and very rude.  I work in a pay office and have dealt with legitimate debt collections, so I'm familiar with the law.  Unfortunately, IF these guys know the law, they don't care.  They try to steamroll over your request to validate the alleged debt and keep demanding immediate payment.  If they're lucky, their target will be too afraid and confused to realize this is a scam.

After my previous experience, I hung up on him as soon as I realized the call was about.  I am going to look into filing charges with out state Attorney Generals office and/or the FTC.  Hopefully, something can be done about these people.
Dan
Dan
2011-06-06 20:59:24
Unknown
I keep receiving calls from a "John Smith" at Natioanl Affidavit Processing Services with the # 813-283-0610.  He claims he has all of my information and that he has obtained a lawsuit against my name and social security number.  He has also threatened that I will lose my job because of this and he will make sure of it.  They have even contacted and cursed out friends.  Whenever I tell them that I know they are a fraudulent company, they curse at me and hang up everytime.  The same man continuously calls my office and my cell phone and has a very thick indian accent.
Dan
Dan
2011-06-06 20:59:24
Unknown
I keep receiving calls from a "John Smith" at Natioanl Affidavit Processing Services with the # 813-283-0610.  He claims he has all of my information and that he has obtained a lawsuit against my name and social security number.  He has also threatened that I will lose my job because of this and he will make sure of it.  They have even contacted and cursed out friends.  Whenever I tell them that I know they are a fraudulent company, they curse at me and hang up everytime.  The same man continuously calls my office and my cell phone and has a very thick indian accent.
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