I have never heard of this company before, I get an email from a New York Attorney stating that I committed fraud and will be picked up and that I may have attoney appointed to me and that they have affidavits. That this company apparently sent me $300 and require $600 repaid but was deposited into my account which I don't have the account that they say is mine and that when trying to withdraw they couldnot.
Also stated that they have it traced from my email something about me trying going to a national bank to submit their check. I have NO clue what is going on here. The email has my current address, but it was supposedly back in '09 I didn't live here then. It also has my social security number in the email. I am furious that my ss# is branded on the internet in an email.
Also furious that I am contacted via email about something I have had nothing to do with. Furious that they are reading me my rights in an email and that they are accusing me of doing things that I have never done. Shows three charges of: violation of banking regulations, check fraud, and theft by deception. WTF!!! They are trying to ruin my life!
I tried the number they provided for this company, it is disconnected and no forwarding number available. I tried the number that the email provided as the attorneys and it went to a voice mailbox that was full with no information stating that it was an attorneys number.
WHAT DO I DO??? This is all UNACCEPTABLE!!! And I do not understand how they got any of my information. I do not have the account they are saying I have. The phone number they have for me is wrong, as is the drivers license number. But they have my social and my current address.
What do i do???
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