Aug 28, 2015
Got a call from these people claiming that I owe on a payday loan that I never received back in 2009. I informed them that I have never heard of this before and have never received anything in the mail. she said that she was with the arbitration group and that I can settle my load for $820. She mentioned bank account at BOA, but I have never had a BOA account. Also, she mentioned my late great-aunt's address who passed away a while ago. She suggested that maybe someone used my information. I informed her that I will not speak about anything on the phone and that they have 5 days to send me something in the mail to confirm this. She informed me that she is not in a collection agency so she doesn't have to do that. When I repeated that I demanded something in writing again, she hung up. About 30 minutes later I get another phone call, but because I am at work, I could not answer. A different woman with a slight Jamaican accent left a message and stated that since I do not want to "work this out," that she will be serving me at my place of business and that my fine is $15,000.
Had I ever taken out a payday loan or even received anything in the mail, I always take care of everything. Being that I have not, this is such a scam and I have just reported them to the FBI and the FCC.