Said I had a check out thru them. Check exchange. Have no check exchanges!

was told to call this # as a felony warrant was going to be filed against me for Bank Fraud.  However wouldn't give me any bank info on who it was supposedly against or anything.

Same thing with me.  They said it was a Cash Advance loan, which I recognized.  They even sent me a fake email stating if I paid they would drop the felony charges and report my payment to 3 major credit bureaus.  The scam was that they only would accept moneygram as payment.  Any legit place will take a check by phone, debit or credit card.  And they didn't have the specific information on the Cash Advance loan place, like address and phone number.  They were very convincing, but never do a moneygram or pre-paid Visa payment.  Your money is gone in minutes.   I fell victim and lost $810.  They will get caught.  They always do.  They will pay one way or another.  I pray this saves someone else from losing money.

The lady went from Amy to April and she got mad cause I was asking her more questions than she could ask me. I hope God bless their Lil evil souls

Same scam here warning of felony charges for fraud.  I owe no $ and they will not give me any info re: supposed charges.