• At 1:06 pm 12/3/15 I received a voicemail message from 404-476-4967 that detailed that I was about to be charged with two felonies wire fraud and conspiracy. I freaked out! I called the number back that left on the voicemail which was
888-271-6598 which was called Diversified Processing. They told me that they could not tell me any information about this but I should call 614-407-0068 to speak with the attorney (which I am not sure that she was an attorney because we searched her name later on) but anyway, I called the number and they stated that I owed a company called ADVANCE CASH in the amount of $1083.19. I never heard of anything like this but I was so afraid because I didn't know what it was and who had done this! What really made me believe this was the fact that they called my mother, and had my last 4 digits on my ss, my phone number, a very old email address, and a very old bank account number.
After doing more research (this website, the BBB, and google searches) I called the woman back on the 614-407-0068 and she stated that I could do a 30 day legal hold where I could pay half tomorrow before 2pm and the other payment or they were going to go through with processing the charges. I continued to do more research about this and once I got home I came across these 800note threads. I still am very unsure about all of this but it is Christmas time and I really can not believe that this sort of elaborate scheme would be going on like this. Is there no other controls that can be put into place to prevent such vicious crimes from happening? She also told me that although it may turn out to be fraudulent, I was still going to be held liable because it is going to processed in my name! She also admitted that none of the information that they provided made any sense and that if it was her she would just let them arrest me because I was going to get released immediately anyway (what the heck???)
Anyway they gave me the options to pay them via bank draft or via moneygram at a Walmart. The forward address was 8343 Roswell Road Suite 209 Atlanta, GA 30350. I searched that address and the business belonged to a company called Zittermann, Bosh & Associates LLC, which is a management consulting service with one employee.
• At 1:06 pm 12/3/15 I received a voicemail message from 404-476-4967 that detailed that I was about to be charged with two felonies wire fraud and conspiracy. I freaked out! I called the number back that left on the voicemail which was
888-271-6598 which was called Diversified Processing. They told me that they could not tell me any information about this but I should call 614-407-0068 to speak with the attorney (which I am not sure that she was an attorney because we searched her name later on) but anyway, I called the number and they stated that I owed a company called ADVANCE CASH in the amount of $1083.19. I never heard of anything like this but I was so afraid because I didn't know what it was and who had done this! What really made me believe this was the fact that they called my mother, and had my last 4 digits on my ss, my phone number, a very old email address, and a very old bank account number.
After doing more research (this website, the BBB, and google searches) I called the woman back on the 614-407-0068 and she stated that I could do a 30 day legal hold where I could pay half tomorrow before 2pm and the other payment or they were going to go through with processing the charges. I continued to do more research about this and once I got home I came across these 800note threads. I still am very unsure about all of this but it is Christmas time and I really can not believe that this sort of elaborate scheme would be going on like this. Is there no other controls that can be put into place to prevent such vicious crimes from happening? She also told me that although it may turn out to be fraudulent, I was still going to be held liable because it is going to processed in my name! She also admitted that none of the information that they provided made any sense and that if it was her she would just let them arrest me because I was going to get released immediately anyway (what the heck???)
Anyway they gave me the options to pay them via bank draft or via moneygram at a Walmart. The forward address was 8343 Roswell Road Suite 209 Atlanta, GA 30350. I searched that address and the business belonged to a company called Zittermann, Bosh & Associates LLC, which is a management consulting service with one employee.