I recieved a phone call at work TODAY 12/16 from a Mr Jones. He started the conversation by saying I was being takin to court from Cash Advance USA for getting a $300.00 loan initially and when they tried to debt my account for re-payment they had 6 returned Checks and stated I was being prosecuted for writing bad checks and basically stealing this money. He told me I had a right to an attorney and if it went to court Id pay over 8,000 in fines and fees. He then told me the client is willing to resolve this outside of court but first I had to send an apology letter to them stating that I indeed did owe this and Iam sorry for not re-paying this when I agreed and I that I give them permisson to debt my account for $1045.37. I then told him before I say anything further I was going to check my bank account for this transaction because If I owe it Ill pay it but Im 100% sure this transaction never took place. He then told me I had 30 minutes to return a call to him.
I called my bank and the particular Month he said this transaction took place my account had not even been opened. I have yet to return his call but Iam to give him the information. It just doesnt add up. The scarey thing is he had all my bank account information, IP address, Referances that I have used in the past, Social Security Number. Dont know how but he did.
He also said prior to our conversation had I been contacted about this issue and i told him NO! He said well dont interupt me and let me exsplain that is when he began to tell me all this.
The account number he gave me was CA98859 for the claim, 916-458-5665 was the phone number he left for me to return his call.
No one fall for this it is 100% a complete Scam into getting you to pay these rediculous amounts by telling you your going to be takin to court and end up paying thousands.
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