Federal Law Investigation Devision
Law Firm, Attroney General
- 04-11-2011
- 13
Adam Cruiz called my work, I took his first call. He said something about a law suite. I told him that I could not talk right know so I hung up. He called back 5 more times trying to talk to me, my manager talked to him and then our security person talked to him. When I got home there was two messages from him. I tried to call it back, but it went to voice mail, so I let it go till tonight when I got a call from him again. He transfered me to a William Black, who said that there was 3 charges, check fraud was one. Said that I could pay $305.26 or take it to court. He then asked if my information was correct, email, home address, phone number, name, social security, work place.
I am like yes all right. He then sends me to accounts department were I spoke with someone there and told them that I couldn't pay it all now but a payment plan would work so we set it up and he then transfers me back to William Black. He told me to send a fax with my case# in corner, Attn: to him and write the following: I % last 4 of S.S. Would like to take care of this issue of $305.26. Please stop all legeal actions and what my payment plans were. Sign it and send a copy of my photo ID to 206-457-1971 fax number. He then asked me for my debit card number and I told him I couldn't give that to him at this time.
He then said that he was putting a red flag on my account and they would see me in court. I then called the number he gave me back to speak with a superviser, 310-362-7837. I got to talk to a Max Reece. He asked if William Black gave me all the information on the account, I said no. So he said that it was taken out on January 20. I said well I didn't and had just open my account so I couldn't then cuz you have to have an account open at least 3 months before borrowing from a cash loan online. He then ssaid he would look into it and stop all calls, unless it is from him. Yes and they all had accents with there so american names. I hope everyone else really questions them. And never give your card number out on the phone.
Company: Federal Law Investigation Devision
Country: USA
State: California
City: Linsdale
Address: 110 Wilshire Blvd
Phone: 3103627837