Caller Type: Unknown
Phone Number: 813-344-1977
Spoke with Paralegal Owner: Sam / Michael
Phone Number Report: On Friday, July
01st A Middle Eastern man calling himself Sam said he was calling from American
Law Division and Law Firm accredited with the BBB out of Florida. He did not
Give me a case file # and said there were 1 allegations of fraud against me and
That there was going to be a warrant out for my arrest the next day. He started
Yelling demanding to know why I would commit fraud and why I refused to pay back
My loan from Cash Advance America. I said I did not even know what he was
Talking about... I started asking questions... A date/amount/company... He just
Keep telling me I was going to jail and would not answer my questions... Told me
I would have to speak to someone from CAA. He supposedly connected me to this
Guy (it was strange because you could hear him talking to this guy... Just like
If someone picked up another extension in the same place) the guy from CCA said
He was not speaking to me and I was going to jail for what I had done... The
First guy told him to just talk to me... So he did (sort of) if you call yelling
At me - telling me I commited fraud and was going to jail talking! He claims to
Have emailed me 3 times and that I never responded. Then the second guy got back
On... Now all of a sudden he was not willing to settle the full amount of
$786.00! He had my Full Name, Home Mailing Address, Email Address and Social
Security Number and he said that my social Security Number is being investigated
And an officer will show up at my door step with a docket for court and my
Arrest. I have the first call on my home answering machine but I don't know how
To record it for the officer or police station.
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