Mar 25, 2014
Just received a call from Lisa at LMI Legal Services. The call came through as "restricted". Said that it was regarding their client Ace Cash who I did business with in 2010 and that they deposited money into my account at Wachovia Bank. First off, I never had an account with Wachovia Bank. Second off, I've never done business with Ace Cash. She tried to verify my name, address and last four of my social. I did not confirm anything. She then asked for my attorney's information. I told her that if she had information on a lawsuit against me that they needed to send that information to me in writing. She told me that they only work in emails. I asked her for her number, she gave me 509-464-6607. I asked for her mailing address and she said that there wasn't one. I asked how does a legal company not have a physical or mailing address, she stated again that they only work via email. I asked her not to contact me via telephone at any of my numbers that she may have and that all contact must be done in writing. She got nasty and hung up. Total scam. I've reported them to FTC and Attorney General.