I also received a call from this guy regauarding child care. Had some strange questions and just seemed really off to me. Also asked about my husbands personal life and told me he has a job conducting surveys and wanted to know if I was interested in taking one. Very strange
They are scammers. Did the same to us and we called power company and the power company told us we we fine and nothing was past due. Definitely don't give any information to people calling from this number
Due Amount- $663.00
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash America. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your
calls leaves message claiming he is going to show up at home and place of employment with documents, he says his name is thomas foley, will not say what company he is from has called over 10 times in 2 days