National Payday
Complaint 13316 Details
- Date Occurred: 08/19/2013
- Reported Damages: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I haven't been duped, but I'm sending this to you because I know it is a Scam. Several months ago I got a call (foreign accent) threatening that if I didn't send $7,000 to someone in their Investigation department there would be an warrant for my arrest because I hadn't repaid a loan. That of course it was untrue. I had no loans. They did, however have my bank's name and I had a loan deposited there. I recently had been looking for another Payday loan and I get this call from a person named "Don" with National Payday Loans. There minimum amount was $600, but they would go up to $6,000 with no interest since they were connected to a government lending organization. All I had to do was repay it in 9 months at $111.00 per month. Next, I had to send them $100.00 before I would receive $1,000. It would not be deposited in my bank, I could pick it up at a Western Union location. I asked them to send me an email confirming the details. I got it from a "Nathan Walker". I checked the email address: www.nationalloans.com. and found it had been suspended. Who would have thought. They are to call me back Monday for me to arraign the $100 payment. I pass this along because I know it is a Scam. My next option will be the the U.S. Authorities. Have a nice day.
- Anonymous SBID #N/A
- Posted 08/19/2013
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Company Statistics
- Complaint Against National Payday
- Complaints Filed: 39
- Reported Damages: $14,207.95
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