Wow! Thank you for listing all of this info! This could help so many people with future fraudulent acts. I was also a victim myself with Intel Direct. They called me and used scare tactics. Telling me stuff like I've committed a Federal Crime, that I'll be served, and that I'll have to make an appearance if I pay them $1000 up front. I got scared and cancelled my bank card and notified my bank! After talking with several friends and colleagues, I got in touch with a friend in Law Field. He sent me a link to this forum. It was such a relieve to read others going through the same thing as I was! Especially with same company!
They called stating that I had two fraudulent activities and there gonna serve me at my job or at my house they gave a case number and also it's a robot recording with a woman .. Just lookout for you want get scammed
They called my work and cell and left a message stating I had 2 complaints against my social
Security number and the next step would be a court filing in my county. I called back and when I begin to ask questions they seemed unable to answer me. Told me they had a payday loan from Cardinal Money Management company from 2011 for $300 I had taken out and never paid back. Said that I was defrauding a bank.
They did not identify themselves. Robo call stating they have an order to serve papers either at my home or at my work. If I had any questions to call some other number. The message was so lengthy, I hung up. The call came from a Stuart, FL. phone number and I do not live in that state.
If you werer
Just got a call saying I would be served with a lawsuit because I had a Payday loan and closed my bank account before it could be paid back. (from 2011) Told me I would have 30 days and would have to engage a lawyer. When I asked if this was a fraudulent call, the caller got angry and hung up.....