complaints | Scams, Frauds and Reviews.
Recently Posted Complaints
Send Email
False Claims Regarding Money Owed
Respected sir/madam,
A man named James called me at my office from this company stating that I was going to be prosecuted because I had an outstanding payday loan with National Advance Payday. He stated, in December of 2008, $300 was transferred into my checking account and I had not paid the money back thus I was going to be prosecuted and I had a court date scheduled Wednesday of this week. He went on to say that he needed the name of the attorney that would be representing me. Because I had utilized several payday loan companies over a year ago I was concerned. I took down his name and number and told him I would call him back. I thought maybe I accidentally forgot to pay off one of my loans or had made a mistake while online so I contacted my bank and had them send me all transactions for the month this gentleman claimed I had received this money. I also called every Payday loan company that I had worked with in the past just in case I had forgotten to pay back a loan. It turns out I do not have any outstanding loans. I called the company back and began asking several detailed questions and was transferred twice to different \"supervisors.\" I spoke with Cathy Martin who was very rude and accused me of being a \"flight risk\". She stated that I must call her back if I wanted to clear this matter up before being changed thousands of dollars by going to court and being prosecuted.

I truly believe this is a scam so if anyone experiences this please do not give out any important information over the phone without researching this further.
Post by john
More complaints
Post your Comment
Your Full name:
Your E-Mail adress:
Your E-mail is invisible to others
Your attitude for Complaint:Agree Neutral Disagree
Comment text:
Confirmation code
Not a Mamber Yet ? Register
Follow Us
Follow merareviewcom on Twitter
Consumer Complaints | Submit Complaint | View full list of Companies | Latest Complainzts | About Us| Terms And Conditions | Contact Us
If you have any constructive thoughts, creative ideas, or reasonable offers, please, contact us immediately via E-mail