Complaint / Review
"Financial Crimes Division" - Janice White
I had the same thing just happen to me... I filed for a cash advance many years ago - which was paid back in full! These very shady people with a heavy indian accent also called me and left a scary message False Address Nationwide

Two of my close friends and my phone were just contacted by some shady person with a heavy indian accent... It's a SCAM. The only thing I can think of is that I received a cash advance many years back, they must have somehow received the information from that transaction, they managed to call my friends that were listed on the application and are trying to scare them and myself into divulging personal information... This is illegal activity... If it happens to you, REPORT THEM!