• Report: #1141346

Complaint Review: National Credit Services LLC

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  • Submitted: Thu, April 24, 2014
  • Updated: Fri, May 02, 2014

  • Reported By: Grandma — Melbourne Florida
National Credit Services LLC
Internet USA

National Credit Services LLC Richard Andrews unpaid payday loan, fraud (bank and check) unknown Internet

*Consumer Comment: received same email today

*Consumer Comment: Same Email

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I received a threatening, lengthy, and very misspelled email from Richard Andrews at National Credit Services LLC stating that I owe $1,025 for an unpaid payday loan...I did not take any loan nor do I neglect to pay any of my bills if I owe them.  He threatened my with arrest and the FBI to 'confiscate all properties" owned by me.  He also stated that he has "all proofs of my identity" and will use the information to take money out of my bank account.  He even put a Smiley Face next to my social security, bank account routing and bank account numbers.  I had to close all my accounts and put security questions on the new accounts and cards...hopefully, he cannot find out any of the answers to the questions.  This company took money electronically out of my two banks for the past two months and caused my checks to bounce and a lot of service charges too.  Don't hesitate, people, if this 'company' emails you, check it out and close the account and open another!


This report was posted on Ripoff Report on 04/24/2014 09:09 AM and is a permanent record located here: http://www.ripoffreport.com/r/National-Credit-Services-LLC/internet/National-Credit-Services-LLC-Richard-Andrews-unpaid-payday-loan-fraud-bank-and-check-u-1141346. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 Consumer Comment

received same email today

AUTHOR: anamp82 - ()

I received an email from him at 9:47 am today. He made all the same threats as the original poster listed above except he did not list my bank account information.

I replied with a short email telling him I knew it was a scam and that I waa reporting him. No response yet.

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#2 Consumer Comment

Same Email

AUTHOR: J Anonymous - ()

I just recieved the same email this morning at 10:22am same person and exact same amount of money saying that I had to repay the money within 24 hours or they would file a county court summons.  Seems completely sketchy to me.  I replied to the email asking what this was pertaining to and haven't received a response.

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