A guy by the name of Bryan called me on this number stating that I owe $8400 to Cash Usa. I have never heard of that company, they claim to have a file on me, with my new address, cellphone number and my social security number. He told me that if I don't pay that I will be going to court, but I don't even remeber if he told me what is company's name is. Is this a scam?
I too received a call from this number from an individual claiming to be Keith Wilson with the Law Group of California. He left a voice mail stating that he needed me or my attorney at record to call back the very second I get this message. If I didn't return the call the only thing he can do is wish me good luck as the situation unfolds on me. I called back and was informed by someone identifying himself as Steven McDonald that he would have his "team of investigators" pick me up for obtaining a loan from US Cash by deception and that the money had been wired to my bank account. He knew my name, my e-mail address, and the name of my bank. He stated he would have me picked up and I would be in court to answer the charges. He also mentioned the sum of $5000 so I'm sure that's what they are after.I got another phone call from another individual who said he was some kind of officer and wanted to verify my address for his investigators to come and take me in.
I contacted the AG in my state and was informed this is indeed a fraud. Also if you search the internet for phone number 424-239-6150 there are many stories about this same type of scheme and apparently the same schemers using different phone numbers. Also look at this web page http://www.clgca.com/2010/bogus-collection-cl ... e-1/#comment-76