Central Office:
LAS VEGAS, NV - LEVEL 3 COMMUNICATIONS, LLC - NV
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Comments
Tabitha -
08-07-2013
Hello I got a call today from the Fraud and Worthless Check Division out of Denver Colorado I spoke with Amy Sports who claims that I have a collection from 2008 for Advance America pay day loans and that they have me on video and that I was being charged with 3 counts of check fraud and that if I didnt pay 739.75 by the end of the day that my case would be submitted to my state county and from there would have a warrant for my arrest. I then told them that I did recall getting the loan but wasnt able to pay back at the time They stated the last four of my SSN AND MY OLD ADDRESS FROM OVER 3YRS AGO . I WAS IN SHOCK AND WHEN ME AS A DUMMY OFFERED TO GIVE THEM A PRE PAID CARD INFO THEY SAID NO AND THEN REQUESTED A MAILING ADDRESS AND MY WORK INFO . SADLY WHICH I GAVE BUT NOT COMPLETLEY ACCURATE BECAUSE I WANTED YO FIND OUT MORE INFORMATION . WHEN I TOLD THEM I SUSPECTED THIS WAS A SCAM THE LADY GOT UPSET AND SAID THAT SHE DIDNT NEED MY MONEY MY CALL WAS BEING RECORDED BY THEM AND AS LONG AS I PAID BY THE END OF THE MONTH I WOULDNT BE ARRESTED.
Hello I got a call today from the Fraud and Worthless Check Division out of Denver Colorado I spoke with Amy Sports who claims that I have a collection from 2008 for Advance America pay day loans and that they have me on video and that I was being charged with 3 counts of check fraud and that if I didnt pay 739.75 by the end of the day that my case would be submitted to my state county and from there would have a warrant for my arrest. I then told them that I did recall getting the loan but wasnt able to pay back at the time They stated the last four of my SSN AND MY OLD ADDRESS FROM OVER 3YRS AGO . I WAS IN SHOCK AND WHEN ME AS A DUMMY OFFERED TO GIVE THEM A PRE PAID CARD INFO THEY SAID NO AND THEN REQUESTED A MAILING ADDRESS AND MY WORK INFO . SADLY WHICH I GAVE BUT NOT COMPLETLEY ACCURATE BECAUSE I WANTED YO FIND OUT MORE INFORMATION . WHEN I TOLD THEM I SUSPECTED THIS WAS A SCAM THE LADY GOT UPSET AND SAID THAT SHE DIDNT NEED MY MONEY MY CALL WAS BEING RECORDED BY THEM AND AS LONG AS I PAID BY THE END OF THE MONTH I WOULDNT BE ARRESTED.
Caller type: Other
Caller: AMY SPORTS
Company: Fraud and Worthless Check Divison
Number: 702-545-2051
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