888-737-7756
MC
MC
2014-01-11 01:14:56
Unknown
Have rcvd multiple voicemails screaming names and stating case numbers, making claims that we have been warned, from this number for someone that does not live at our address and has never had our phone number. When I've tried to call back there is no answer. Has anyone filed a complaint with the FCC or do you know with whom a can contact to stop this harassment?  
Mark B
Mark B
2013-12-07 00:10:22
Debt Collector
Just got off the phone with the folks at National Processing and Management/Financial Asset Security Team or whatever their name is at this number.  My wife got another call from them about a bogus debt to Wells Fargo by my daughter.  I immediately called my 'friend' Bill Spencer at 909-256-5515 and tried to grill him for information.  I had played along to find out all I could and he told me I could deposit the funds (started at $1414.33 with a one-time good deal for 779,00 if I paid immediately ) at Bank of America acct# 256-036 7873.  He got angry when I kept asking for the PIN number on that account so I could make an e-deposit.  He wasn't quite stupid enough to give me the PIN--there are a lot of scammers out there, you know.  But he did tell me I could pay with a money gram to receive code 9499 or use a prepaid debit card for the exact amount.  When he asked when he could expect the money and I said 'never' he became upset.  I tried to tell him I don't pay for scams, especially when I had checked with Wells Fargo and they had no record of any such debt, and he hung up.  I called his personal line 3 or 4 times and he took offense to such words as liar, scam, or even bogus and hung up on me.  My last call was picked up by someone named James Purvis who told me he was in the Enforcement Department and that if I called back he would have me arrested for harassment!  What a laugh!  When I asked for the company address he said I was threatening him.  I guess these guys just don't like to see the tables turned.  So everyone, feel free to use these phone numbers and block your phones and have fun calling and calling and giving them a hard time.  They seem to be very sensitive about that. :-)
Totally Annoyed
Totally Annoyed
2013-11-26 17:56:27
Unknown
hahaha they just called and told my mother she needed to be home between 4 - 6 to sign  - WHAT A SCAM!!!!
Tomben
Tomben
2013-10-12 00:57:33
Unknown
Added to previous msg
Tomben
Tomben
2013-10-12 00:56:27
Unknown
Also gave me 888-737-7872 number!
Tomben
Tomben
2013-10-12 00:53:33
Debt Collector
Rcd. call from 909-526-5506 to call back recd. notification of amount due.  Called back, Anthony James claimed my son had overdrafted a bank and never paid it back and it was going to court at end of day for a defaulted amount 3 times what he declared overdrafted. After discussion he claimed he claimed he would clear it if a smaller amount paid immediately.  Said he worked for National Processing & Mgt. located in Montclair, CA at 10292 Central, Suite 138.  Gave me personal call back # 909-256-9954.  I called it back and he did answer.
corky
corky
2013-10-10 19:21:25
Debt Collector
I almost got suckered by these people.....almost!  They called my poor parents claiming to be from a "legal department" and had them freaking out thinking that their daughter was being sued in Federal Court over a overdraft fee from a bank I was with over 8 years ago! They then called my work and proceeded to tell me that I was going to be served with "official papers", that I needed to get a lawyer and that the book was going to be thrown at me in court ,but they were just being nice and giving me a courtesy call so that I could avoid all that if I paid them right then and there. They then told me, after explaining to them I'm a full time student paying my way through school, that they could settle a supposed $1400 debt for $923 taken out today. Just didn't seem to add up...why would you warn someone ahead of time they were getting served and the address they gave me was over 10 years old, but yet they know my current work and parents phone numbers? Anyway, did a little research and found out that this "company" has quite the history of scamming people. Every state has a statute of limitations on how long a debtor has to pursue legal remedies to recover debt, it's 5 years in FL., after that collections agencies can still try to collect but CANNOT pursue any legal recourse. So, they called my work again today, after already giving them my cell phone # for any further communication, and threatened me again. I told them I knew they were a third party collection agency, not a "legal department", and that whatever debt I have will paid off when im done with school and able to, not because of ILLEGAL bullying by a scammer telling me to. I faxed over a cease and desist letter and haven't heard from them since. These are terrible people trying to take advantage of people, who for the most part, have fallen on hard times.
Zoidberg
Zoidberg
2013-09-23 22:16:31
Unknown
The address is correct but the company i found is Fastmail BOX Plus A guy named Ben answered and said they are a stand alone building (no suites) He told me that they were locally owned by a Lorinda Cortese and that they rent out mail boxs but had no number 138? the number for Fastmail BOX Plus is 909-482-1034
eat s*** npm
eat s*** npm
2013-09-23 21:48:27
Unknown
they are a scam and when they tried to threaten me .. i laughed at them.. their number was 18887278441 ext 507.. dont be fooled people .. these people are the scum of the world.. Karma a bi*** and theyll get theres.mikah mccastle was the name
Zoidberg
Zoidberg
2013-09-23 21:38:12
Unknown
lol..Read my post and replies to my own posts as i was finding things out... Zoidberg dated sept 23rd 2013
ZoidBerg
ZoidBerg
2013-09-23 20:53:43
Unknown
The address they gave me on the "settlement letter" is for a company Fastmail BOX Plus .I just spoke with an employee named Ben .. who i might ad sounded alot like the older gentelman that insulted the s*it out of me earlier today from National P&M ... he said that they are a stand alone building and have no suite numbers... They do rent out mail boxes, but can tell me nothing about any company or person that rents one there ..I was told that it is locally owned by a lady named Lorinda Cortese. I will be calling her in the afternoon Sept 24th 2013 to inform her that National Process and Management is using her address a theirs.. Hopefully she or that company have nothing to do with this matter.
Zoidberg
Zoidberg
2013-09-23 20:03:34
Unknown
I recieved an E-mail from them with a settlement letter National Process & Management 10292 Central Ave. Ste. 138 Montclair CA 91763 Phone 888 737 7872 Fax 909 256 5556 It's hand typed and states that my balance is 719.42 but they will take 292.04 today Charles Lawson case manager direct: (909) 256 5532.. This is not a real letter it LOOKS like it's real but it is TRULY a SCAM That address belongs to a Fastmail BOX Plus in Cali.. Will post more as i find out more
Carl
Carl
2013-09-23 19:39:31
Unknown
BELOW IS  A COMMENT POSTED BY danilew89 i JUST SPOKE WITH A DANILE WATERS OR WALTERS ABOUT A DEBT I NEVER HAD OR OWED THEY CALLED MY 11 YEAR OLD CHILDS NUMBER AND THREATEND HIM THAT HIS MOMMY DIDNT PAY HER BILLS AND WAS GOING TO JAIL.. THE SCHOOL CALLED ME

danilew89

3 Sep 2013

I had my concerns regarding this company. Their name is National Processing and Management, as well as they work for Beacon portfolio Management. Their number is 888-737-8441. THIS COMPANY IS LEGITIMATE! I back tracked my account from the original company to them. I am posting this so that anyone who reads this forum will know they should respond to this company. They were not rude with me, they were very helpful actually. The woman I spoke with was Danielle Valdez. If you are concerned about their legitimacy call the company you originally had the account with, get the account number and follow the trail of creditors because likely the account has been sold numerous times. Good luck!
ZoidBerg
ZoidBerg
2013-09-23 19:33:53
Debt Collector
Several calls for a very old account ..Darren another man and A Charles Lawson all spoke to me .. The first call was to tell me that i needed to get paperwork to take to my court date??? when i asked why i was given a phone number that has been listed in the above comments.. Along with other names... They said i would have a FTA out for me if i didnt meet up with them.. After finding this site and all these comments i called them back ..THEY WOULD NOT give me any address.. Bunch of run around.. They said things that had nothing to do with me .. They isulted and threatend me..They told me i had owed other ppl (companies) money ..Which i do not... I informed them on the last 2 calls  (me calling them) that they were also being recorded which did not cause them to be any nicer AND they started to make up a bunch of crap that they were not saying before ..lol. 100% SCAM!!!!!! Report them in ANY way you can!! I am in WA state so i will be reporting to The BBB, ATT gen office, and my local police dept.. I saw someone on here informed the FBI as well.. If they will take a report on this, i will send it to them as well... NOTE i did get them to send me an e-mail.. i am still waiting for it.. I will post it if they send me one. Hope this helps anyone out there
lacy
lacy
2013-09-10 23:18:30
Unknown
I got a call from this company last week saying that I was being taken to court from a debt 5 years ago. He then said if I paid $62.50 then they would settle it out of court.  Is this fake? Should I call my bank?
Rich
Rich
2013-09-04 22:22:35
Debt Collector
Illegal scammers trying to collect bad debt.  Don't send them any MONEY...
danilew89
danilew89
2013-09-03 18:49:03
Debt Collector
I had my concerns regarding this company. Their name is National Processing and Management, as well as they work for Beacon portfolio Management. Their number is 888-737-8441. THIS COMPANY IS LEGITIMATE! I back tracked my account from the original company to them. I am posting this so that anyone who reads this forum will know they should respond to this company. They were not rude with me, they were very helpful actually. The woman I spoke with was Danielle Valdez. If you are concerned about their legitimacy call the company you originally had the account with, get the account number and follow the trail of creditors because likely the account has been sold numerous times. Good luck!
Shelly
Shelly
2013-08-29 18:12:57
Unknown
Thank you I'm trying to call the FTC right now because this is ridiculous and getting out of hand.
Shelly
Shelly
2013-08-29 18:05:31
Unknown
They called me also...National Processing and Management at 888-737-7872.

I know its my debt and I'd pay it if I could. But they are harassing me and telling me also they are going to send me certified documents and garnish my husbands wages or put a bank levy on my bank account because they have signed documents stating they can. I'm scared that my husbands work will not want to get involved so they will garnish they or my bank believes them and lets them take the money out!!

Can they take my money?
Shelly
Shelly
2013-08-29 17:56:32
Unknown
That's the same name they gave me "National Processing and Management" with a number of 888-737-7872.
They also said the same things that they are sending us paperwork to send me to court. They told me that my debt had been to late and they won't take less than $1000 otherwise I will pay $2100 plus court costs. That I only had a few days to pay the $100 or they would garnish my husbands wages or do a bank levy and take it out of there!
Shelly
Shelly
2013-08-29 17:51:02
Unknown
But the company that's harassing me names themselves as National Processing and Management with their number being 888-737-7872  on their voice mail. They don't get nasty unless I get nasty when I call them. What makes me upset and scared is that they say they are going to serve we with paperwork to go to court and are going to garnish my husbands wages. How do I find out if this is real and if they can get a bank levy like they say they can?
Shelly
Shelly
2013-08-29 17:46:53
Unknown
Thank you everyone that's letting me know who National Processing and Management is. The phone number they called me on was 888-737-7872.

They are scaring me. They said they are going to do a bank levy or garnish my husbands paycheck. They said the same thing that they were going to send paperwork to our house or to paperwork to my husbands payroll dept and that they are court signed and legal. How does his payroll department know if they aren't legal? What if they get scared also and decide to garnish his wages for their company if they are scared for their company getting involved?  

I know its our fault for not paying our debt. Yes we should pay it. I just wish we could and I know some day I will but I can't right now.
Tired of it all
Tired of it all
2013-08-28 17:33:06
Unknown
They weren't the same posts, they were two different. The second person was just quoting what the first person said.
Jennifer
Jennifer
2013-08-28 16:27:27
Unknown
The address given me after a yelling match was:
10292 Central Ave., Ste 138
Montclair, CA 91763

When I looked up this address, I got a match to a company called P&M, who have been in business for 6 months. This same thing happened to me earlier this month after applying for credit, and last year under the same circumstances.  This is BS.  Do NOT give them or admit to ANY information.
Me
Me
2013-08-21 02:44:53
Unknown
Lol. I got that exact call today from the same guy, Charles Lawson, with very little differences. Some how he got a hold of my step brothers wife. How the heck do they get in touch with these ppl. Unfortunately I did end up giving him my info and he said a "third party" would make the transaction at a set date I could have the money in my account. After reading these post, I removed all my money from my account and will be eagerly waiting on his return call when they find out my account has been closed. I will gladly go to court just to see if this is legit. Thanks to (almost) everyone that posted on this site and may God lay into these children as he see fit. Oh and he sent me an email with the business name and address, National Processing & Management, 10292 Central Ave, Ste 138, Montclair CA, 91763. Phone 888-737-7756. His direct number is 909.256.8217.
ShillKill
ShillKill
2013-08-14 23:49:56
Unknown
Many folks are in the process of doing their own research about this firm to try and avoid being scammed.  Since you have had positive dealings with them, and you seem like a helpful soul, would you be able to provide readers with the full name of this company, as well as its address.  Also, if you found a website with them, could you be kind enough to share the url with us.

Thank you in advance for your time and consideration
Ann W
Ann W
2013-08-14 23:03:32
Unknown
Wow. These fake comments are getting desperate and convoluted.
Tamianth
Tamianth
2013-08-14 21:56:44
Unknown
wow, two post with the very same story..  ROFL! Talk about schilling..  
You do realize that schilling is illegal along with fraud and extortion?

About the only thing you got right is that people should do their own research!

official FTC guidance and staff opinions on the FDCPA, PDF copy of the Act

http://www.ftc.gov/os/statutes/fdcpajump.shtm

CFPB Q&A on debt collection practices

http://www.consumerfinance.gov/askcfpb/search ...

debt-collection

A Summary of Your Rights Under the Fair Credit Reporting Act  [PDF]
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf


But I would also add to that they should file appropriate reports with the FBI,  their State Attorney General, The FCC, FTC and DNC!

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
Steph
Steph
2013-08-14 21:46:22
Unknown
Admin Edit: "It's a SUSPECT message!"
_________________________________



Internet is a SCAM ...do your own research by looking at your CREDIT REPORT
----------------------

I just like everyone else that has posted, had concerns with the company. They called my father-in-law telling him he had to sign papers over a debt that I owed. I called the company and set up payment arrangements, only cancelling payment after reading the comments posted on here.
So I decided to call the original debt account holder and trace down the company they sold the account to, after hours of phone calls I ended up with the same person I had arranged payment with.
So I say to anyone with concerns start with the original lender and trace down to actually holds the account as of present.
As to the tactics they use I have no idea if they are legal or not, but in the end this company actually holds the account of my original debt.

Be prudent and do your research before handing over money, as I have been scammed before.
Kat
Kat
2013-08-08 11:56:37
Unknown
These people called  my brothers, and called my sister in law a lier, I called them back after I was getting calls from my brother and it was a night mare, the number they used was 1-888-737-8441 and the name they used was Bryan Lewis .  They refuse to send any paper work in the mail.
1-402-452-3144 1-855-893-2320 1-760-625-9011
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