Best report
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Nov 5, 2015
As far as I know she does not have any past credit card debt. Her comment to me was she never had good enough credit to get approved. He called me again today, but left a voice mail. In the message he says "for NSF activity for passing checks across State lines and if we don't call by 2pm today to settle up he will turn it over to the State of Texas". In person he says "I'm sorry it is for malicious attempt to fraud a bank because she maxed out her card and intentionally didn't pay it". Then he says "I know she was younger then and probably didn't know what she was doing. If you can pay the balance to us we can get this cleared".
When I told him to mail her something in writing as this type of thing does not happen by phone his comment was "good luck with that".
I'm pretty sure this is a scam and I am not answer more of his calls.
When I told him to mail her something in writing as this type of thing does not happen by phone his comment was "good luck with that".
I'm pretty sure this is a scam and I am not answer more of his calls.