I had received a called earlier this year from this company. He said that I still owed a cash advance company but would not give me the direct name of the cash advance company I had borrowed money from. To my understanding, I have paid those companies off. So I don't owe any of them. He went on to say that just because I worked and my husband worked for a law firm that we had money. First of all, in the state of MS, unless your are some kind of government official or just born into a wealthy family, you don't have any money and God forbid any extra. So I called my husband and told him and he smelled scam from the get go. So I called this person back and told him that my husband wanted him to fax this information to him. I gave him the fax number. He never faxed anything. Therefore, SCAM! Thank God I had a husband who was thinking because I was about to actually give this person my number. Last week, someone else called name Mark Brady from the same company. Before I went on car rider duty, I called this number and it said ChexSystems. You know what, I will not be calling back. His other buddy should have warned him about me.
RECD THREATING CALL ABOUT SUBMITTING DOCS TO DONA ANA COUNTY AND GARNISH MY WAGES OFFER A SETTLEMENT AND SAID PREVIOUS SETTLEMENT WAS OBTAIN ILLEGALLY BUT WOULD CREDIT ME FOR WHAT I HAD ALREADY PAID
WHATEVER YOU DO, DO NOT GIVE ANY INFORMATION TO THIS COMPANY!! THEY ARE FRAUDLENT SCAMMERS. THEY CALLED FROM AN "UNKNOWN" NUMBER AND THEN GAVE A NUMBER TO CALL BACK OF 607-299-0796. A "MS LOPEZ" LEFT A MESSAGE TO CALL AND SO I CALLED BACK. THEY SAID I OWE SOME SORT OF DEBT AND WOULD NOT CONFIRM THE DEBT AND WANTED ME TO GIVE AN SOCIAL SECURITY NUMBER AND DATE OF BIRTH. THEY ALSO SAID I DEFRAUDED MY BANK. CALLED THE BANK AND THEY SAID TO CALL A LAWYER RIGHT AWAY AND I AM BEING SCAMMED. A REAL DEBT COLLECTOR WOULD NEVER, EVER, EVER ASK FOR A SS # AND A DATE OF BIRTH. DO NOT BE FOOLED. I HAVE CONTACTED A LAWYER AND THEY HAVE STATED THEY ARE SCAMMERS. BE AWARE, CONSUMERS, THEY ARE TRYING TO STEAL IDENTITIES.
This company is a fraudulent debt collector. They left a message stating that they wanted to "verify my employment and property address". First of all, if they were a real debt collector, they would know where I live and who my employer was. Secondly, they were calling stating I was being sued for bank fraud. News flash: IF I WAS BEING SUED FOR BANK FRAUD, I WOULD BE SERVED BY THE BANK OR A REAL FINANCIAL INSTITUTION". I believe this all started when my bank changed names and hands not too long ago. My bank stated to call the FDC or congressman to report malicious activity. Also, I checked my credit report and I have no collection accounts or bank issues. Do your research; if the company was real, you would be able to get a return from Google with a real company name instead of just the number given and messages from others regarding fraud. I cannot believe in this day in age there are still scamming folks out there.