AMY SPORTS
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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
Well sad to say, I have been the biggest dummy to post a fraud comment ever. I received a call from this Amy Schwartz person saying she is with the fraud and worthless check division for a collection against me with Advance America payday loan from 2005. She said I will be arrested if I did not pay $980.00 by the end of the day. She gave me the address to my job and said she was going to send the police to my job to pick me up in a couple of hours. She asked that I send payment to America's processing in Jacksonville Florida. She gave me a code number and said I can only pay by Money Gram at Wal-Mart in my neighborhood. She knew all of my personal information including my social security number, date of birth, address, my husband licenses plate number, where he works, etc. I immediately believed her and started making payments every two weeks of $75.00 from April12, 2013 until my last payment today, 09/27/2013. I called Amy Schwartz back at 720-545-2051 ext 510 and it was disconnected. Oh, I forgot to mention that I spoke to a lady there by the name Ann Smith at phone number 704-464-4068 ext 504 as well. I do not believe these names are real. I do believe these people are using fraudulent names to scam people and the phone numbers are temporarily to contact you to get your money. I have all of my receipts from April 2013 showing I have faithfully paid this $980. If there is anyone out there that can give me information on how I can file a law suit and get my money back, please contact me asap. I need to know the legal steps to take to obtain my money back. I have documents and receipts showing proof of payments. Thanks guys and be careful out there.
Caller: AMY SPORTS
Company: Fraud and Worthless Check Divison
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