Apr 21, 2011
I received a call on my job from a man with an Indian sounding accent. He says his name is Adam Scott. Indicates he is an officer with the Bureau of Crime & Investigation from California. States that I had received Electronic Transfer Funds into my account in August of 2010 from a payday (cash advance) loan. As this officer was being rude in tone, I had advised him that I have not taken out a payday loan, the officer advised me that I took this loan out over the internet, he also advised of my last 4 of my checking account # and my email address (which anyone can get an email).
He then advised me that I only had 3 choices:
1. Go to jail for 3 months/ and I would need to come to CA
2. Get a criminal lawyer and have the lawyer contact him
3. Make it easy and pay the amount (359.85 ?????????)
I advised to this so called officer that, I did not have any funds transferred into my account of that amount at that time frame.
He advised to me that I was a criminal and I needed to come to CA
**I found that offensive as I never stole anything in my life or have any sort of criminal record
**He advised me that it is not my problem and I needed to pay this amount as he has filed paperwork on me for 1. A violation of federal banking, 2. Account by Deception, 3. Theft w/ the Supreme Court of California
I asked the officer for more info concerning the court, as we all know CA is a huge state/ the Officer refused to give me this info.
I advised to officer I will get info from my bank stating I never had funds transferred from any payday cash place ...Officer stated he didn't care and threatened me that I will go to jail, but did advise a fax #206.339-6518
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I called my bank and of course have proof that no EFT (electronic funds transferred) was deposited in my account of the said date/amount
This is proof that this company is after free money if a person is not aware of what they are trying to do.