I received a call from an international number 11028551013 and he left a message stating his name was Christopher Bale and it was very important that I call him back and if I refused to call him back or didn't have my attorney call him back then all he could do was wish me luck in the proceedings. He told me to call back to 626-236-9901. Then not 2 minutes later he called me back at my work. I took the call and I asked him who he was with and who he was calling on behalf of. He couldn't give me any information and then hung up on me.
I then called the 626 number and got a gentleman named Francisco. He asked me for my phone number and looked up my information in his system. He told me that he was going to read me the affidavit and I couldn't interrupt him. He told me I took a loan from Fast Cash International and they direct deposited the money into my bank account and when they went to take the funds out the banking information was no longer valid. He told me they were suing me for check fraud and theft.
He listed my full name, last 4 of my social, email address, place of work, bank name, and bank number. The last 6 of my bank account number was correct but the first 6 numbers were incorrect. When I got a chance to speak I told him the bank number was wrong. He said "oh well" and proceeded to argue more with me. I told him that I didn't know what to tell him because this suit was not valid because my banking information wasn't even valid. He told me "oh well, we're still going to serve you at your work in 48 hours.' I told him "please do" and hung up. They made no attempt to contact me prior to today so if there was any issue before this "suit" was filed, I had no idea.
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