Man he had all types of false information places I never worked. N money I never filled out for. He a scam. I done cussed him out n went all out on him. [***] scamners
I received a voicemail that was only half recorded, but it stated that there was something against my social security number and I needed to call by the end of the day.
So I called and the man answering with a strong accent stated I had called the Criminal and Justice League Legal Services. He stated the last 4 of my social security number, then proceeded to tell me that they were pursuing 3 Felony Charges on me for failure to pay back a pay day loan to Advance America Cash Advance, and they were pursuing damages in the amount of $7484.30. That I needed to give them my address so they could sent me something proving the validity of the debt.
When I asked the man the date the funds were deposited into my account, he stated they do not keep those records, and that I needed to speak to my attorney. When I kept pushing for answers the man got upset an said he would see me In court then hung up the phone.
I work for one of the Largest Banks in the World, and we are trained to watch for SCAMS such as this one,
I just got a call saying there was a complaint against my name and SSN. The recording said call them back and give them my mailing address and have my lawyer call them back. I never got a name.