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Company Directory | national-processing-center
Approximately 25 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1064893


Jun 26 2014
05:22 PM
U.S. COMMEMORATIVE GALLERY FREE COIN DEPARTMENT, NATIONAL PROCESSING CENTER ***WARNING: Though this company may be reputable, they may be misleading*** Canton Ohio
Author: Saylorsburg, Pennsylvania Miscellaneous Companies: U.S. COMMEMORATIVE GALLERY Canton, Ohio
 
 
2, Report #1142385


May 01 2014
04:38 PM
National Processing Center BURIAL INSURANCE, STATE REGULATED LIFE INSURANCE, 100 FUNERAL EXPENSE PAID, DESIGNED FOR ALL NEW MEXICANS WASHINGTON District of Columbia
Author: Sandia Park, New Mexico Funeral Services: National Processing Center WASHINGTON, Dist of Columbia
 
 
3, Report #1093392


Oct 25 2013
11:37 AM
National Processing Center PMB #220 Asking for my date of birth & telephone number to get additional benefits in my area. Washington DC Author: Palos Hls, Illinois Social Services: National Processing Center Washington, Dist of Columbia  
 
4, Report #1053204


May 23 2013
06:49 AM
National Processing Center Mailed a post card requesting my signature, marital status and phone number Washington Washington, DC Author: North Carolina Cash Services: National Processing Center Washington, Dist of Columbia  
 
5, Report #1044602


Apr 19 2013
11:25 AM
National Processing Center Don't sign or Mail this! FRAUD & DECEPTIVE SCAM District of Columbia Washington Author: Fair Haven, Michigan Internal Revenue Service: National Processing Center District of Columbia, Washington  
 
6, Report #1042495


Apr 11 2013
12:05 PM
National Processing Center 2013 Important Tax Law Change; Important Tax Information Enclosed Washington, District of Columbia Author: Albuquerque, New Mexico Internal Revenue Service: National Processing Center Washington, District of Columbia  
 
7, Report #990003


Jan 02 2013
12:23 PM
NATIONAL PROCESSING CENTER RECORD RETRIEVAL DEPARTMENT DEED PROCESSING NOTICE(REAL ESTATE PROPERTY RECORDS)SECURED DOCUMENT WASHINGTON ,DC, District of Columbia Author: CLINTION TOWNSHIP, Michigan Realtors: NATIONAL PROCESSING CENTER WASHINGTON ,DC, District of Columbia  
 
8, Report #980062


Dec 10 2012
06:03 AM
NATIONAL PROCESSING CENTER is trying to steal your money! WASHINGTON, Washington DC Author: Cleveland, Tennessee Home Inspections: NATIONAL PROCESSING CENTER WASHINGTON, Washington DC  
 
9, Report #970651


Nov 17 2012
01:48 PM
National Processing Center Secured Document Trying to make their solicitation look like something that's required.. Washington DC Author: Layton, Utah Real Estate Services: National Processing Center Washington, District of Columbia  
 
10, Report #964895


Nov 05 2012
10:05 AM
National Processing Center Secured Document Scam to obtain monies for copies of information provided to you at closing on a new home. Washington , District of Columbia Author: Strongsville, Ohio Legal Process Services: National Processing Center Washington, District of Columbia  
 
11, Report #929164


Aug 18 2012
02:40 PM
Secured Document National Processing Center, Record Retrieval Department Scam targetting new homeowners Washington , District of Columbia Author: Lakeland, Florida Home Warranty Companies: Secured Document Washington, District of Columbia  
 
12, Report #914599


Jul 19 2012
04:58 PM
National Processing Center RECORD RETRIEVAL DEPARTMENT; SCAM, TARGETING NEW HOMEOWNERS IN USA out of money! Washington, District of Columbia Author: san antonio, Texas Real Estate Services: National Processing Center Washington, District of Columbia  
 
13, Report #909564


Jul 10 2012
02:31 PM
National Processing Center Sent me a postcard trying to get info for more death benefits.Scam!! They didn't even use correct name! Washington, District of Columbia Author: Rincon, Georgia Supplemental Health Programs: National Processing Center Washington, District of Columbia  
 
14, Report #879271


May 07 2012
01:29 PM
Tim Lang NPC (National Processing Center) Offering merchant credit loans stating he owns the bank and doesn't own anything!! Tinley Park, Illinois Author: LaGrange, Illinois Miscellaneous Electronics: Tim Lang Tinley Park, Illinois  
 
15, Report #867584


Apr 12 2012
11:03 AM
National Processing Center Return mailer card regarding projected medicare changes, provide signature, age, telephone number, spouses name Washington, District of Columbia Author: Nashville, Kansas Health Insurance: National Processing Center Washington, District of Columbia  
 
16, Report #784204


Oct 03 2011
07:37 PM
National Processing Center Targeting the elderly in a mail phishing scam Washington, District of Columbia Author: Washington, District of Columbia United States Postal Service: National Processing Center Washington, District of Columbia  
 
17, Report #441525


Apr 07 2009
11:38 AM
National Processing Center I was told that I qualified for the Federal grant program Sep 19, 2007, by Mary Gilmore!! Norfolk Virginia Author: Titusville, Florida Bait-and-Switch: National Processing Center Norfolk, Virginia  
 
18, Report #408780


Jan 06 2009
03:01 PM
NATIONAL PROCESSING CENTER WAS TO GET A GRANT IF WE PAID $385.00 HAVE NOT HEARD FROM COMPANY NORFLK, VIRGINA Author: LITHIA SPRINGS, Georgia Cross-Border Scams: NATIONAL PROCESSING CENTER NORFLK,, VIRGINA  
 
19, Report #407991


Jan 04 2009
10:43 PM
National Processing Center NPC told me my grant money would be in hand by July of 08 at the latest! 2009 now...no Grant Money! Norfolk Virginia Author: Auburn, California Grant Writing & Research: National Processing Center Norfolk, Virginia  
 
20, Report #1029511


Dec 07 2008
05:50 PM
National Processing Center I applied for a grant to have my house repaired. leaking in every room. They charged my $380.00 and then no grant and no refund! Norfolk Virginia Author: Lynn haven, Florida Financial Services: National Processing Center Norfolk, Virginia  
 
21, Report #398397


Dec 05 2008
06:54 PM
National Process Center tell you want you want hear and take your money and run Norfolk Virginia Author: fonddulac, Wisconsin Bait-and-Switch: National Processing Center Norfolk, Virginia  
 
22, Report #1033474


Nov 21 2008
10:15 PM
National Processing Center Mary Gilmore convinced me that I was 100% guarantee to get a grant for a senior mobile home community Norfolk Virginia Author: Cottondale, Alabama Grant Writing & Research: National Processing Center Norfolk, Virginia  
 
23, Report #357925


Jul 31 2008
06:06 PM
Nationl Processing Center scammers & thieves Norfolk Virginia Author: Story, Arkansas Miscellaneous Companies: National Processing Center Nationwide  
 
24, Report #352847


Jul 18 2008
12:57 PM
National Processing Center ,daniell Hill 866-446-1955 Ext 113 for 385.00 i would get grants with lawyers to help. i would get all my money back but 39.95 for the kit. if i did not get a grant i had already been approved for the help. Norfolk Va Virginia Author: englewood, Florida BBB Better Business Bureau: National Processing Center ,daniell Hill 866-446-1955 Ext 113 Norfolk, Virginia  
 
25, Report #346412


Jul 01 2008
02:52 PM
National Processing Center - Mary Gilmore contacted me and said I qualified for a Business Expansion Grant Norfolk Virginia Author: Bowling Green, Kentucky Grant Writing & Research: National Processing Center Norfolk, Virginia  
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