Jul 3, 2012
Received a call from this number. Man said he was an attorney and that I could have an attorney present or have one appointed. He asked for me by my first name only, said there was a fraud case open against me. Asked if I'd ever had a fraud case against me before and I said No. He said I received $825.00 loan that was not paid back and the company that loaned it to me opened the case because they didn't think I was going to pay it back. I have never received any money, no check, no card, not to bank account. I told him this and he said it didn't matter, that if I didn't pay it within 48-72 hours, an officer would come to my door and give me a paper and take me to jail for 30 days, plus bond, court costs and lawyer fees. I was never given an exact amount to pay, an address to send it to or an option to pay the debt off over time. I was never given the name of the firm he works for or his last name, said his first name was Kevin. I repeated that I have never been approved for a loan nor did I receive any money and he said I would be seeing the police at my door in a couple of days and be going to jail. The phone number comes up as a Locksmith in the DC area but when I called the number back, I got a firm called Garner & Douglas Legal Assoc. saying the loan was from a web loan company called American Payday Cash. I was given a case number and the last 6 digits of the account the money was sent to.