A friend of mine called saying he was a reference for my fiance for a fraud charge regarding a bad check from years ago. Apparently, they think a threat of additional fines or jail time if not taken care of within 72 hours is enough to get people to pay off a balance that has nothing to do with collections. I asked for the original lenders name and they said BMG cash advance which I've never heard of or seen in his credit report. I was waiting for "processing" to make a 1 time payment and have the charges dropped, when I googled the company name and the name of the woman who I spoke with, only to find out this is an ongoing scam. When I disconnected my call before payment, I was called back 3 times in a row, from Samantha Price to get a payment. When I told her that I looked up all her information she had given, and the fact this has been a scam, she said "ok ma'am" and hung up immediately.
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