National processing Reports & Reviews

National processing Reports & Reviews (5)

- Tallahassee, FL, USA • May 16, 2025

Scammer's phone (850) 743-4023
Country United States
Type of a scam Phishing

Caller stated: "This is Mrs. Branch with National Processing with a very urgent message. Calling in regards to a complaint being filed in Leon County file # 1191126. If you will not be available at your your place of employment of residence, to contact the issuing office at 866-603-4686 or they would be forced to move without your knowledge.

Useful

- Bastrop, LA, USA

Scammer's phone 8552100873
Country United States
Type of a scam Debt Collections

These people done it twice, called saying I owed money to a previous debt,that had been paid over 9 years ago.the two people talked fast, they called, my job, home, mothers home, and threatened to send me to jail in 72 hours if not paid..they will have some info on you. I advised them to called my attorney.

Useful

- Greenville, NC, USA

Scammer's phone 855-415-0470
Scammer's website Unknown
Scammer's address Delaware
Scammer's email None
Country United States
Type of a scam Advance Fee Loan

Irene called on Friday June 22 2018 and left another message saying that I needed to call about a civil matter. So I did and spoke to a man who then proceed to let me know about a fraudulent payday loan from Delaware. I knew I had never done this so I told him to do what they needed that I would go to court about the matter and he act shocked that I said this and then said that they would see me in court.lol right. Irene had called on may 18 2018 also with the same scam.

Useful

- Midlothian, VA, USA

Scammer's phone 855-414-4829
Country United States
Type of a scam Debt Collections

These people called my phone and my mother's cell phone. They wanted me to be home to receive "documentation" and then told me that it was in my "best interest to call them back before further legal action was taken". When I called them and pushed the matter as to what this was about the man hung up on me. DO NOT trust these people.

Useful

- Alexandria, VA, USA

Scammer's phone 855-554-5667
Country United States
Type of a scam Phishing

Phone call, they left a message saying it was an alert notification concerning my brother. They were trying to locate him for legal documentation delivery on a pending action, with a case number. Left the phone number and said failing to contact them would results in further legal action.

Useful

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