5853318541 / 585-331-8541 Reverse Phone Lookup

I received a call at work stating that a legal affidavit had been filed against me and that I had three counts of fraud against me for failure to repay a cash loan from an internet site. The Indian speaking guy stated that they had placed the funds in my account and when he went to get them out, he was unable to because "the payment was declined". He started the conversation by asking for my lawyer's name. He provided me with the last four digits of my social and stated that I had ignored emails from them that provided me with the information. When I began to question him, he hung up. I tried calling him back and after some time, he called me back to say that they would be sending a police out to arrest me and that I would understand the charges when they arrived. He would not give me ay information on the company nor the place where the filing took place.