They keep calling me telling me that I have committed fraud and that I need to pay $1,450.83 bc I wrote a bad check back on 2014 from my bank account with Chase Bank. I have never had an account with Chase bank I went to their office just to have a confirmation and Chase confirmed I never opened an account with them! Chase advised to block this number bc it sounds like a scam
They keep calling me telling me that I have committed fraud and that I need to pay $1,450.83 bc I wrote a bad check back on 2014 from my bank account with Chase Bank. I have never had an account with Chase bank I went to their office just to have a confirmation and Chase confirmed I never opened an account with them! Chase advised to block this number bc it sounds like a scam
My wife received the same message and it scared the crap out of her. She discovered it was a scam, so today I decided to follow up on it and I had a blast. I followed the same pattern that she did by calling Global Processing 855-628-7829, first where I was directed to call the attorney, so I did 904-323-3874. Then I was directed to call Advance cash since I was going to settle the debt (right). I called 866-689-3802 and got the bank routing number, account number and address of the bank that I was supposed to send the money to. I also got the address of advance cash and for the processing center so, here go's.
The processing center is Partners Unlimited 1774 Military Rd, Kennmore NY 14217, Google mapped it, and it’s a trailer!!!
The bank info: Key Bank, 8301 Niagara Falls Blvd., Niagara Falls NY 14304. Routing number 125200879, Account number 321621001080. That routing number is not for that branch, it is for a key bank in Albany, NY. I also called Key Bank fraud department with the account number to alert them that scammers are using their bank to get illegal funds.
The address for advance cash given was 150 State St, Rochester NY. I contacted the property manager for 150 State st and guess what; there is no advance cash there, or any other collection agency!
I called "advance Cash" back to inform them that they did not have an office in that building and they told me to stop calling and harassing them. Priceless!!! Apparently they do not like people calling them back with facts and truth and shoving it down their throats. Hint, I call them every 15 minutes now!
Hope this helps.
I just got a call from them today and they stayed that they were going to file charges against me on tomorrow at noon. They stated that I did a cash advance online in 2013. 6/21/2013 they tried to retrieve the funds on 9/19/13 and I had closed the account. Regions Bank. They gave me an address for me from five years ago. I have moved several times and they advised me to contact an attorney because they have sent several certified letters and they have all been returned unsigned. They never asked for my current address. I contacted an attorney and was told that you cannot bring criminal charges against a person for a civil matter and if they do arrest me to call him ASAP because I will have an awesome lawsuit against them. They did tell me I owed $1,203.72. Murray Mediations 904-323-3874 Rebecca Bowen. Advanced Cash 1-866-689-3802. Kim manager