Usacomplaints.com » Business & Finance » Complaint / Review: Cash advance - Fraud. #664048

Complaint / Review
Cash advance
Fraud

I recieved a phone call from a number that comes up as 000-000-0000. The man left a voicemail at my work and my cell stating he is Officer Sebatian Brown with Stealing Investigation Department, serving an affidavit on a legal case and fail to call back will lead to legal trouble. Its in regards to fraud of my name and social security number. He left a phone number of 347-607-3630. When I called back to figure out what was going on he said that I owed money to Cash Advance and failed to pay. He had my last four of my social from what I could gather, my home address, my Bank name and was trying to get me to pay a dept. I didn't not know about this debt and he kept interrupting me and being rude and yelling at me. I kept trying to figure out when this occurred, when was the deposit and when was is owed. He kept saying don't you remember when you took the loan, and I said I don't know, when was the date? I will contact my lawyer and my bank, he hung up. I called back again and asked don't you want to help me, help you in to get this right and figure this out but he hung up again. Tomorrow I will be contacting police and changing my checking account.


Offender: Cash advance

Country: USA   State: New York   City: Bronx

Category: Business & Finance

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