Back in August (2010), I rec'd a telephone call from a John Smith (813-756-4724 or 646-786-4401 (fax) (very Indian accent) explaining that I owed Cash Advance money on a internet loan and I was beening sued against my SSN. As he verify my info, I believed him since I did take out a online payday loan last year for the amount he verified (300). After making arrangements and money was collected, I then started getting these constant voicemail expressing that I have a serious legal issue. The phone number was 916-226-9823. I thought I had actually done something until I called the number back.
The caller was Kevin Thompson, Legal dept for Cash Advance. I had to ask him to repeat himself several times b/c I couldn't understand him (heavy Indian). When he stated that Cash Advance had forward my information due to bank crimes (17 count) I was shocked. I stopped him in the middle of his speech and explained to him I was paying off Cash Advance and that my last installment was being taking out this morning and I had paperwork from ACS. He then started getting confused and hostile and yelling. So of course I got angry and yelled back telling him that there was no way. So of course he started saying that I need to get a lawyer and hung up.
I then tried to call ACS (john smith) to ask him about it only to rec'd a voicemail. I left a voicemail and now believe I have been played. Can anyone give me advice or has been through this???