Mar 17, 2011
I got the same call from this number two days in a row.... The two people I spoke with stated that I did a check advancement to my banking account in Oct 2010... I never did any sort of transaction with the anyone for that sort of business. The man on the line stated his name was Gary and that he was with a company who received a complaint against my name. He verified My full name, ssn, bank routing #, name of my bank, and my current address... I tried to explain to the man I didnt do anything of the sort. The man go loud and told me that if I wasnt going to resolve the issue that they were going to call my place of employment to have my wage garnished. I did call my bank and had them go through my statement history from that time frame to Dec 2011. My bank stated that there is no transaction period on my account for that. I called that number back spoke with the same man and he stated the threats to me and my lively-hood... So pissed!!!!