I received a call from this number saying that there is a fraud suit against me. They were calling me on behalf of a cash advance that I applied for in the past. They said that I owe a balance of $398.00. My question to this person was how come this is the first time hearing about this. Since the company has my address, why didn't the contact me by mail and I would have resolved it at that time. I am not handing over any money until I can verify the information. This is not the first time that I have received calls about this. I check my bank statements frequently and the cash advances that I applied for have been deducted from my account. I would appreciate an investigation into this matter.
I just received a call from this number. I was pretty much told the same as the others. Only difference is he gave me my mailing adress and ssn#. This scares me that someone has my ssn# and knows the name of the bank I bank with.
I just got a call at work and they wanted to talk to my boss. They wouldn't tell me what it was about and I said to call my home phone. He had an accent and it was difficult to understand. When I kept hanging up, he kept calling. When I finally laughed and said this is a joke, right? he hung up. He told me I was under state investigation and asked about my social security number.
These people keep calling me. They do have my S.S #. I did not confirm it but they do have it. I have asked them to put it in writing and they refuse to do it. They just keep calling.
This person called me 5 times today with voice mails, this is harassment. Stating that has a legal case filed against me & that he is going to call my job & I am going to lose my job & that he is going to filed a warrant with the courts so the police can arrest me. when I called back he told me the same thing but would not tell me who I owe or what this is in regards to, he also refuses to put it in writing. I have no clue what this person is talking about therefore I told them not to call my phone again because they are harassing me.