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Division of Processing

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Division of Processing Reports & Reviews (5)

- Crestwood, KY, USA

This company called and threatened that they were sending a sheriff to serve me papers at my work and that they were contacting my work to verify employment and that if i didn't settle today that I wouldn't want to see what the outcome was because they would file litigation process tomorrow and have me served. The amount started at 2031.00 then went to 631.00 then said they would settle for 325.00 but had to be paid immediately. I paid then started researching online it's all a scam Nicole [censored] was the one who was "Handling" my claim. I filed a police report and let the police officer know that I did not know if they had my full social but had the last 4 of my social he advised to put fraud alerts on everything and to lock my credit for identity theft and they could have gotten my information from the equifax breach. I also contacted an attorney who is trying to find out if any of the companies they go by are legit to sue they didn't threaten me today when my attorney demanded a full refund but sent us to a supervisor who did not answer the phone and never called back imagine that. I intend to call this number everyday and talk to " Nicole [censored]quot; Everyday until i get a resolution and I also am going to try and dispute the charge since it was fraudulent and scam. Please Please do not make the same mistake I did!!! I have never had a credit card in my life but she told me even if someone opened one in my name I would still be responsible. DONT EVEN ANSWER THEIR CALLS OR CALL THEM BACK ITS A SCAM AND YOU WILL LOSE MONEY!!

They have called my family members stating I had a loan with WebLoan and my Bank of America account is now closed and why haven't I been making my payments. I never took out this loan nor banked with BofA. Such a fraud!!!

Received calls from this organization indicating that I owed money from a PayDay loan. They first claimed it was my debt. Now they are pulling known family members (probably from reverse phone look up) and claiming they are the ones responsible. Very threatening and using badge numbers and legal language. This is a scam. They have my credit report (they are quoting items from it!) and they have bank account information. Please stop them! They have now branched out to the state of Virginia.

- Barnesville, OH, USA

In August of 2015, I received a phone call from a lady stating she was with a company collecting against a payday loan I had taken out in 2009. She advised I owed 1150 and that if I did not take care of the matter then she would file criminal charges against me. I advised I would like to receive something in writing before the amount. She stated I needed to pay something that day in order to stop the criminal proceedings. I spoke with my husband and we decided to pay toward the loan. The following week again I received another phone call and we paid half of the amount and then I proceeded to request a letter again. They stated they could send me one via email. Once receiving it the letter did not have the name of the company or physical address. It only listed their toll free number and fax number. The toll free number is completing different than the number they call from. We paid off the loan at the end of August to get them to leave us alone. Then on September 8,2015, I received another phone call stating I owed more money against another loan. They threatened me with criminal charges and stated they could not provide me with the name or address of the creditor or their location due to third party conflict. We paid amount of 150 towards the new loan to get them to leave us alone. The Division of Processing which is the name on the letterhead are now calling my mother and husband. I have spoken with several different people and each one gives me a different name and reason. After conducting research I have discovered many of these are scams. I also checked my credit report on Credit Karma and have not seen anything about a payday loan collections. The most recent phones call were yesterday 9/23/2015.

- Brunswick, GA, USA

Automated serviced calls and say that this call inference to debit, that civil action is being pressed against *** ***please call the number given. When u call person on the other end states that you had payday loan that wasn't paid gives you the banking name and the last four digits of your social security and date of birth. The person state that legal action is being taken the attorney out of Muami take the case you will be summons yo court for the full balance and wages will be garnished unless you take care if the matter. The person states that the can reduce balance if you pay today, the company that that is taken action is Fox Enterpries . If you agree caller puts u on brief hold and tells you she is getting approval for the lesser amount. Ask you to u want to pay the lesser amount it set up payment arrangements for every two weeks. Caller states that the company is trying to work with u on this matter. The company will send confirmation email with reference number and the amount paid in full. The caller called from several different number ranging from Marathon Flordia to Gainsvi,ke Florida and Orlando Florida number. When u call the number on email confirmation it just rings. Place a call to the other numbers that came up on the phone it's busy the toll free number on email, is 855-897-4820 and the other numbers are 305-902-1538 and 352-505-8130.

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