Feb 28, 2014
This is a scam that I unfortunately fell for! They call you and say that there is going to be legal action filed against you and you are being charged with 2 counts of defrauding a bank or financial institution. They said they were able to stop the legal proceedings if you pay off the debt at a reduced rate. They lie and are rude when you call them on there lies. They wanted me to pay 1500.00 for a credit card debt with Capital One. Told them they would have to call back on Friday after my husband got paid for me to give them any money. They never called back until last night and said papers were being drawn up and ready to be filed in my county scared the crap out of me telling me I was being charged with 2 felony counts of fraud. told them all I could pay was 100.00 today. they took all of my information and processed the payment. Called Capital One and I did have an account in 2000 which I did have a balance of 200.00 that was sold to a debt collection in 2002. They gave me that number and when I spoke to them they informed me that in NO WAY had they sold this debt or had any knowledge of who these people are. The debt was past the statute of limitations after 5 years of original debt. They are sending me a letter stating that these people are not associated with them AT ALL and the debt has been settled. Had to call my bank and Red Flag my card and account They already got the 100.00, but will get no more!! Talked with 3 different people Audry, Karen Carol, and a man that would not give me his name.