Jamie O'Neal
Financial Accounting Association Harrasing calls from Financial Accountability Association

Business & Finance

I received a call a few weeks ago from a man (with an Indian accent) stating I have federal charges pending against me for three different things and that he was calling to tell me of my court date and wanted to know the name and number of my attorney. He had a lot of my information and was very aggressive and pushy to get my debit card information to pay my so called debt. He informed me that it was for a pay day loan that I did not pay back. I was stunned because yes I have taken them out but I have always paid them back. He told me the incident happened in June of 08 and gave me instructions to fax him telling him I did not mean to try and run away with money and that I will pay it back. I went home pulled up my account pulled June and July of 08 and saw nothing on there.

I faxed the number he gave which was 818-451-4028 and stated that I in no way intentionally ever took money from any company and will be willing to pay back whatever to whoever if I did do it, however please provide the proof of this. I attached a copy of my statements showing that no such transactions took place in my account in those months. I never heard back from him.

On 8/12/09 another man called me with the same spill and telling me my time is up and I have no other option than to be arrested and sent to jail. His name was David Cooper. I told him i heard all this before and I faxed documentation proving that I never received a payday loan during that time and I would be happy to fax it to his attention. He said no need that he has his own proof and he will be filing my case at 5:30am the next morning in the Superior court of Ca, Los Angeles.

I called the Superior court of Ca, Los Angeles and they had no record of anything I was speaking of. I tried calling him back 10 times and the line was busy. Today I called and asked to speak with David Cooper and was told I was speaking to his manager and he tried to go through the spill again and I told him I am calling for a case number so I can research this issue. He told me he would not talk to me and he will only send documents to my attorney. And that when i loose the case I will owe $8,000. He then told me "I suggest you go prepare for your case". That is when I found this website. I saw on another mans report he suggested calling the FBI and I will try that. I was grateful to see that others were in the same boat and had such helpful advise.


Company: Jamie O'Neal
Country: USA
State: California
City: La Jolla
Address: Financial Accountability Associates Law Firm
Phone: 85822548
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