Usacomplaints.com » Business & Finance » Complaint / Review: Customer Affairs and Business Regulations - Law Firm, Attorney s office Law Siute, Federal Violations, Supreme Court, Alfa David. #714177

Complaint / Review
Customer Affairs and Business Regulations
Law Firm, Attorney's office Law Siute, Federal Violations, Supreme Court, Alfa David

I hope no one goes for this one, On 08/03 I received a text on my cell phone while at work stating I needed to call this number (951) 582-4832. Sense this is a local number for me I felt it might be a family member or a friend that couldn't call out that needed some help. Well I did and immediately was identified and asked if I was Sir Don, Without answering I asked who this was I was calling the guy on the phone said his name was "Nathan Rise" and he was calling on behalf of some Attorney's Office that was suing me for Check Fraud, False Internet Purchases... Using my email to do these things. He had my last four of my Social security number the name of my job, and my email. He also said he had my credit report. This guy "Nathan Rise" went on to threaten me with everything from having some one show up to my job to calling the Police. Unless I get a prepaid visa card and place $300.00 Dollars on it and sign a letter stating that I will allow his company access to that card for the money. He said if i didn't do this by 5:30pm that there was nothing he could do to stop the court proceedings from taking place. And that I should seek legal counsel. He then started to read me an Alpha David of these crimes that I was supposed to have done over the internet. After reading the Alpha David to me and telling me not to ask any questions about what he read. I told him I would get him the money but not until Thursday Afternoon just to see what the next steps would be in his process, he then put me on hold and came back stating he had just talked to his "Restitution Officer" Robin Ross. And that Robin Ross has given him permission to accept my payment late but it had to be in my 12 noon Thursday or there was nothing he could do. So I told him I couldn't do it by 12 noon because I was at work at that time and i don't get off until 5:30pm so the Banks are closed he said well you don't have the money in your pocket to have ready. No i said I don't have the just in my pocket you have to wait till i send it to you he said OK i will give you the information to send in the signed form and your authorization form for us to deduct the money from your card. They wanted me to send them a letter via fax number which is (213) 402-2849. I did not send the money and neither should you, I have done some investigating and it is illegal for a Law Firm or Attorney's Office that is suing you and discuss the case over the phone. None the less they surely cannot disclose any personal information to "verify" who you may be over the phone. If you are getting sued then you will get served period.


Offender: Customer Affairs and Business Regulations

Country: USA   State: California   City: Ca
Phone: 8052626169

Category: Business & Finance

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