I recieved a call today stating that I had a loan from cash advanced deposited into my account in the amount of $350 and they tried to pull the money out several times but could not. So they turned it over to this attorney's office that called. The guy's name I talked to is Steve Clark and he said they had 3 felony charges pending against me and those 3 charges were violation of federal banking regulations, collateral check fraud, and theft by deception. He then told me that I had 45 mintues to have my lawyer call them or have all the money paid to them in the amount of $855.87. He then stated that if we went to court that it would cost between $17,500 and $18,000.
He then wanted me to write an apology letter and fax it to him as well as a copy of my driver's licenses. He said that if I didn't have it done within the time limit that they would fax the papers to my employer and the cops would be at my house to arrest me and they would see me in federal court. And then stated if I chose that way they wished me the best of luck in the events that were about to unfold in the near future.
I did not get this loan! And they DID NOT put money in my account nor did they try to take money out of account. As well as they never did email me the 6 times that he said they did. I not only checked all my bank records, and email including inbox and spam. NOTHING because this is a SCAM!!! Don't fall for it like almost did.
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