5802155699

BBB= Better Business Bureau

I talked to thw same person yesterday. She said the same thing as u Today they called again and said it was another year pay day the same amount as u too.

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening arrest or criminal process in order to collect a civil debt is a clear violation of the Federal Fair Debt Collection Practices Act)

Also contact your local attorney general

If they continue to bother you, and you know you do not owe any money,  tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  You might have to yell at the scammer and talk over him or her.  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.

Received several calls @262-361-4532 trying to reach Julie Stack. Don't know this person. This needs to stop. NOW!!!!!!!!!????

Saying I owe a payday loan from 2011. Said I am being charged with wire fraud.

received a call yesterday from this number. they left a message about criminal proceedings against me and to call them back .  I did and got an answering machine.  Got another call today they left the same message.  I called back and the lady says i owe money from 2012 for 700 bucks . claimed the money was deposited into my account.  I checked and saw no such deposit. I called back and told them i did not have a deposit   They said Id be arrested.  I asked who, what, when, where, and how was this money given.  They said the information was sealed.  I said nope, cant pay unless i know who and why im paying.
Glad to see this is a big scam!

Got a call from Ncg consultants (5802156861) told me I owe $500 and that criminal charges are being filed against me.  That the total with lawyer fees are $1681.   I ask for documentation and a record of the transaction.  He wouldn't supply me with any.  Be aware...fraud!!!!!

I got a call from Tyler Collins as well.  He wouldn't answer many of my questions...don't like the fact they have so much info on me as well as others.

THIS IS A SCAM! I got the exact same messages as everyone else and they tried to convince me that to participate in a 90 Hardship Program that would have stolen almost $2000.00 of my money that I never owed. I contacted the Arkansas General Attorney Office as well as National Payday Loan which is who they claimed representation. I have never even taken out a loan. The Attorney General office called me this morning and assured me this is a scam and that they had already charged this group before.. DO NOT GIVE THEM A DIME. I also received a response from National Payday which I am sharing below.

Support

To
sarah.whitmill@yahoo.com
Today at 2:05 PM

We wanted to let you know that we have done a search in our system using your name, last 4 digits of the social security number and email address to find any possible account.  It appears as though you did not receive a cash advance with NationalPayday.com and therefore do not owe any balance.  In fact, you do not even exist within our system at all.

You may be emailing us in reference to a recent phone call, email or other communication  you received.  If that is the case, we believe that the following information will apply to you.

We thank you for bringing this to our attention.  This matter is the subject of an ongoing internal investigation, and we take it very seriously.  We believe that this is an international phishing scam originating in India fraudulently claiming to be affiliated or collecting on the behalf of various companies.

They are not affiliated with us in any way and did not receive any information about you from us.

It appears that they may be using affiliate sites to obtain names and phone numbers in attempt to achieve quick pay outs from unsuspecting consumers.  We believe that you may have applied on one of these affiliate site’s websites that gave them your phone number.

The following company may be associated with this scam and has been identified as one Tact Evolution based out of Babylon, New York and has been known to use other aliases such as Law Crime Monitoring Division and/or American Credit Services.

You may want to check out some of these complaints, similar to the issues you have experienced, that we have found:

http://www.ripoffreport.com/reports/0/423/RipOff0423417.htm
https://800notes.com/Phone.aspx/1-310-362-9387
https://whocallsme.com/Phone-Number.aspx/3103629387
https://800notes.com/Phone.aspx/1-941-961-8518

We would like to reiterate that NationalPayday.com is in no way affiliated or associated with these people.  They did not obtain your information from us.  Based on our own research and investigation, we do believe that this is a call center phishing scam and advise you to not give them any information whatsoever.

They are attempting to get this payment information from you in order to fraudulently charge you; do not give them anything.

Furthermore, we would advise you to contact the proper authorities and provide them with any phone numbers associated with these calls to you, any names of representatives calling, and the name of the company they claim to be. If you do file a complaint, feel free to include the information in this email and to send us a copy for our records.

Lastly, because this is the subject of an ongoing investigation, any information that you may have may be useful as we try to get to the bottom of this and avoid anything similar from occurring to anyone else.  A phone number, caller ID info, name, or anything you can think of may be helpful.

Also, can you remember if they said exactly “National Payday” or did they say something else?  And can you please tell us when you last received a call from these people?

Thank you,
NationalPayday.com

Please note that we do not process loans or payments on non-business days (such as holidays or weekends). Our processing deadline is 2:00 PM EST. Our payment request deadline 2:00 PM EST the business day before you are due.

Notice of Confidentiality: All content and information included and/or attached in this electronic mail transmission is considered to be confidential and is intended for the addressee only. All content is considered to be NationalPayday.com’s exclusive copyrighted property. Any unauthorized reproduction, distribution, publication, or disclosure is expressly prohibited without the express written consent of the company. If you believe this e-mail message has reached you in error, please notify the sender by replying to the transmission. Please delete this message without disclosing or copying it.

From: sarah.whitmill@yahoo.com
Sent: Wednesday, May 20, 2015 5:27 PM
To: Support
Subject: Online Contact Form - Other

Customer Name: Sarah Whitmill
Customer Email: sarah.whitmill@yahoo.com
Customer Email Confirmation: sarah.whitmill@yahoo.com
Question Type: other
Comments: I received a call from NCG Consultants stating that they were representing National Payday and that I was being prosecuted for criminal charges. I wanted to confirm that this is correct as they will not release any information nor can I recall owing anything. If I have a debt I would like to settle but I need documentation.

I

They where scaring me too... Until I read all the posts...

I just received a call yesterday from this number--Amber Goodman was my "case manager" and she wanted attorney info, said the national pay day loans had put 500 in my account in Sept 2012 and when they didn't receive payment they turned it over to NCG consultants.  she also indicated it was past the 2 year  something period and that I had to pay 1900 and some to rectify.--Amber said she would be filing the complaint and I would receive a court date. I asked her to wait until Friday while I checked this out and I would call her back- but I wanted to check with my bank
. I had inquired about a loan from them during that time but chose not to do it because National Pay day just kept asking me to send money...stupid all the way around on my end--but I didn't take their money and they did not put 500 in my account.  However, still concerned...I will be calling attorney general in NC tomorrow as others in this post have suggested.