304-397-8685
Country: USA
304 area code:
West Virginia (Charleston, Huntington, Parkersburg)
Read comments below about 3043978685. Report unwanted calls to help identify who is using this phone number.
- dot| 3 repliescall saying to call them or have my attorney call them
- dotcall saying to call them or have my attorney call them
- Pam| 1 replytold me to have my attorney to call them.....first got a call from another number that said they had all my person information and right after that call, I got this call that told me to get an attorney to call them for a bill that has already been paid. I have been going through this for over a year and I am so tired to these calls.
- Caller: National Client
- Call type: Debt collector
- maryThese people told me that they have me as a reference for my husband. They are crazy....I am going to block their calls
- Call type: Debt collector
- joseph swindell replies to dotThey called me with a case number and said to call them
- Joseph swindellGot a call yesterday claiming to be from a civil fraud unit and i need to call or my attorney
- Caller: AFS Legal Services
- Call type: Debt collector
- joseph replies to PamWhat was the outcone of this? They are calling threating me too!
- joseph replies to dot| 1 replyDid you determine it was a scam?
- CWG40Seems like the same old same old gang of white collar criminals going around calling people telling them that they are in some sort of legal jeopardy due to some highly questionable or non-existent debt. Don't know where they are located. Or who they actually work for. May be just a gang basically; a bunch of crooks working out of someone's house or some beat- up old commercial building. I think the calls originate in Texas.
Do not return their calls. Ignore them and block their calls. Threats are a giveaway that they are debt scammers. They are trying to scare you by saying "Have your attorney call " as if you were in some sort of legal jeapardy. Being in debt is not a crime and you can't be arrested for it.
Report them:
http://www.consumer.ftc.gov/articles/0149-debt-collection
Also contact your local attorney general
If they continue to bother you, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now. If you can find them.
This group is little better than a gang of extortionists.- Caller: Informational post
- CWG40 replies to josephAnyone who calls you up and makes veiled threats without giving you any concrete information is a scammer.
- HDub| 1 replyI've just started receiving the calls about three weeks ago, but I did the math and ordered bank statements from 2 years ago to check the validity, I never took out pay day loan in my life, and all of sudden I'm being sued for defrauding a financial institution, these dumbies called me on a national holiday...
- BigA replies to HDubOK, this is an interesting one. One poster identified the caller as AFS Legal Services. I can find no information on them. But I can find information on another company identified by the other poster as National Client Services LLC. The BBB page has them at an F rating: http://www.bbb.org/atlanta/business-reviews/c ... dge-ga-27498075
What happened is this, I searched for AFS and found this complaint on another site: https://getoutofdebt.org/62661/afs-legal-services-consumer-complaint-august
It mentions National Payment Processing which has an A+ at the BBB and is simply a merchant service for processing card payments: http://www.bbb.org/santa-barbara/business-rev ... aks-ca-15000143
So I ran the address given for National Client Services and a web search came up with that address as being used by both national Client and National Payment Processing. This web site identifies it as a new home business started in 2013: http://listings.findthecompany.com/l/32152195 ... -Stockbridge-GA
Georgia Dept. of State:
NATIONAL PAYMENT PROCESSING LLC Control Number: 12100352
Entity Info
Entity Id 4705062
Model Type Limited Liability Company Locale Domestic Qualifier None
Business Name NATIONAL PAYMENT PROCESSING LLC Registration Date12/28/2012 Entity Status Active/Compliance Entity Status Date8/15/2014
Foreign Name Date of Organization State Country USA
________________________________________
Principal Office Address
PRINCIPAL Line1 3482 LAWRENCEVILLE HWY Line2
City TUCKER State Georgia Zip 30084
________________________________________
Agent
Is non-commercial Registered Agent? Yes Name SMALLBIZ AGENTS, LLC
Address
Line1 541 TENTH STREET NW, #380 Line2
City ATLANTA State Georgia Zip 30318-5713
Email
From the 2014 Filing: CORPORATION NAME: NATIONAL PAYMENT PROCESSING LLC
ADDRESS: 3482 LAWRENCEVILLE HWY
CITY: TUCKER
STATE: Georgia
ZIP: 30084
THE ABOVE INFORMATION HAS BEEN UPDATED TO:
BR201 2013 Corporation Annual Registration
144 121003528 0050009 NATIONALPAYMENTPROCE8 201406013 0075000
AGT:
SMALLBIZ AGENTS, LLC
541 TENTH STREET NW, #380
ATLANTA
Georgia
30318-5713
AUTHORIZED SIGNATURE:
OMAR SMITH
I CERTIFY THAT I AM AUTHORIZED TO SIGN THIS
FORM AND THAT THE INFORMATION IS TRUE AND
CORRECT.
P.O. BOX NOT ACCEPTABLE FOR REGISTERED
AGENT'S ADDRESS
COUNTY OF REGISTERED
OFFICE:
Fulton County
Date
:
8/15/2014 1:20:20 PM
Total Due:
Title:
Attorney-in-Fact
Email: OMARSMITH3@LIVE.COM
National Client Services information:
Entity Id 3083191
Key Indicators
Model Type Limited Liability Company Locale Domestic Qualifier None
Business Name NATIONAL CLIENT SERVICES LLC Registration Date9/25/2009 Entity Status Active/Compliance Entity Status Date8/15/2014
Foreign Name Date of Organization State Georgia Country
________________________________________
Principal Office Address
PRINCIPAL Line1 2031 GEE'S MILL RD Line2 SUITE 103
City CONYERS State Georgia Zip 30013
________________________________________
Agent
Is non-commercial Registered Agent?Yes NameOMAR SMITH
Address
Address
Line1 2031 GEE'S MILL RD Line2
City CONYERS State Georgia Zip 30363
EmailOMARSMITH3@LIVE.COM
Now read the following and then go to the links provided:
Federal law (FDCPA) requires them to send you a letter within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of the date of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
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