Fraud
Fraud

On 11/27/09, I received two messages from a Jane Samuel @ 949-202-4672. On 11/28/09, I called the number and when the person answered, he stated Law Office. I asked what was the Law Firm name and he stated just listen. He stated that a lawsuit was filed against me for not repaying a loan. He would not give me his name and he was yelling. I told him to not yell at me. He put me on hold and someone by the name of David Jones came to the phone. These individuals are of Middle Eastern decent, but have american names. He told me that I took out a loan on 11. I asked what date in 11 and he stated that he did not know. He told me just listen. He stated that his client National Advance hired his law firm to collect on a law. He stated that I had committed Federal banking laws, wire fraud, and theft by deception. I told him that I did not take out a loan. They had all of my personal information such as my name, address, date of birth, social security number, email address, my banking information, my father's name, and my sister's name. He stated that $450.00 was transferred into my account on 11. He stated that they have been trying to deduct the money from my account. I told him I did not take out a loan and I did not know what he was talking about. He told me that I was a lying. I had sent an email stating that I was not going to pay this money back and do what you need to do. I told him that I did not send an email to anyone. I asked to whom did I send the email and he could not tell me. He stated that on Monday morning, I need to go to my local courthouse and take a total of $8,947.99 to repay this loan and all of the fees. Someone in the background was yelling and I repeated my to yell at me and David Jones stated that he had a mental disorder. I replied that if he has a mental disorder, he should not be working with people. He replied that he will take care of that. He asked for my attorney's name. I told him that I will have my attorney call him and I will fight this. I called back to see how these individuals are answering the phone and the lady stated Crime Management Division. I asked for the address and she stated that I did not need the address. These individuals could not speak english well and insisted that I be at the local courthouse on Monday morning with the money. I have filed a compliant with the Better Business Bureau and the Federal Trade Commision.

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Company: Fraud
Country: USA
State: California
City: Irvine

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