National Reports & Reviews (7)
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Scammer's address OH, USA
Country United States
Victim Location OH 44321, USA
Type of a scam Phishing
Ace Cash Express in cahoots with “National”
Total money lost $392
Type of a scam Debt Collections
Type of a scam Government Agency Imposter
Scammer's address Refused to tell me, CA, USA
Country United States
Victim Location CA 94102, USA
Type of a scam Phishing
I called the number and gave them the case number the calling party leaves and I was put on hold then a man got on the line. He informed me a case was filed against me on such and such a date, but before he could discuss it further he needed to verify he was speaking with the correct person. He stated the day and month of my birthday and asked me to tell him the year I was born. I refused to give any info. I asked him what the company name he worked for was and he responded "National". I said national what? He just just national mam, we are a processing service agency and we locate people and assist companies with filing court cases and serving court documents. I asked where they were located? He responded "we do not give out our location due to the nature of our business and threats we receive due to the sensitive matters we handle". I laughed at him and said I think this is a scam and I'm reporting u to proper authorities. He said please due mam, and I'll note your negative refusals to cooperate and we will have to use this recorded conversation against you in court. Have a nice day, and he hung up! The phone calls are so repetitive and harassing. My family members were scared, my employer was confused and I was so embarrassed! I can't believe they are getting away with this. They need to be stopped. Someone please help, they are truly disrupting my life and my entire family's lives.
Type of a scam Government Agency Imposter
Country United States
Victim Location FL 33321, USA
Type of a scam Debt Collections