Best report
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Jul 20, 2011
Well let me give you a new number they are calling from, 282-726-2524 and Indian accent person's name was David Zayas from Detection for Financial Fraud Department. Same story, telling me they had an affidavit about a $400 loan given to me from Cash Advance, an online company. He wanted me to verify my information, and i told him I wasn't giving my social security to him, I didn't know who he was. He read off my bank account number which was correct but what he didn't know is I've already closed that account. He could not give me an affidavit number or case number from the Court, but gave me the number to Cash Advance Legal Dept. 508-313-2173. When I called that number, the Indian speaking man was rude and tried to get threatening when I told him something fraudulent is going on. I asked about the $400 loan and when was it deposited into my account. I told him I have my bank statements and there is not any deposit made into my acct. I told him I was having my attorney look into the matter and that I have proof no loan was ever given to me by them. And since it is an online Cash Advance business, they would have had to deposit the money into my account. He told me he would see me in court and hung up in my face. I called back and he hung up again and had the nerve to say if I didn't stop calling, he was going to press charges against me for harassment. I told him I was the victim and if he didn't stop calling my numbers, cell, home and job, I was going to call the police on him and file charges against them. I called David Zayas back at 282-726-2524 and guess what, the number could not be completed as dial. This is some scary [***]. Be aware! I do feel better knowing I'm not the only one they have targeted.