Dec 11, 2012
I received a phone call from 916-238-8471 from some Indian accented "paralegal" saying this is my last chance to contact them before the federal law suit is brought against me. I called back and talked to some other "attorney" that I could barely understand. He said he doesn't like to be interrupted and went on to read me my "affidavit" explaining why a federal law suit has been filed against me. He was extremely rude and eventually hung up on me because I failed to not interrupt him - as I am sure you can understand I was extremely upset to receive such a strange call saying I am being accused of check fraud from receiving monies from a payday loan company (which he failed to disclose) who supposedly deposited funds into my bank account. He even had the name of my bank, last 4 of SSN and name and address. I couldn't get much more information from him before he hung up and now they refuse to answer my calls. I live in CO and contacted my bank immediately - of course, they have no record of "reporting me for check fraud" as the "attorney" said did, or that any said deposit was made on my account. Once I found this website, it has become clear that it is a SCAM, and even if it wasn't they are violating SEVERAL FDCPA rules and regulations for debt collection, and have clearly exhausted their resources in CA and moved onto CO. I pray to God that no one is caught in their scams. I will be reporting what information I have to the FBI, FDCPA, Attorney General and BBB.