Victim Location 21229
Type of a scam Debt Collections
On Wed, May 13, 2020, I received a text telling me that some documents had been deferred and that the new estimated time of arrival would be on Tuesday, May 13, 2020 between 3:00-5:00. (note the incorrect dates). I have not received any documents to date. On Thursday, May 14, 2020, I received a voicemail stating that I owed $658 and that the call was an attempt to collect a debt. I returned the call to 844-991-9838 and spoke to someone named Richard. Richard never verified my mane, SS#, nothing!! He said that the debt was now up to $1488.00 and that I could settle it with him or he would send it to the court. I asked what this was for, he said Personal Cash Advanced which had a lot of business under their umbrella. When I got irritated, told him that I was not paying and started asking questions, he got nasty and said " See you in court!!"
I called back and spoke to Timothy, who again never verified any of my personal information. I asked him the name of his company..General Network Recovery. I asked the name of who I supposedly owe and what date did this supposed transaction occur?? He said "Ace Check Cashing in May 2014!!! I explained that I had never been to Ace and had never received anything in reference to this matter until Wed, 5/13/2020. He said that documents had been sent to an address that I moved from in 2012, yet the transaction happened in 2014!! I again told him that I was not paying this. He said I would receive some documents in the mail. I googled Ace Check Cashing, they are all located in parts of Baltimore city which I NEVER frequent!!! I called back to ask Timothy the address of the location the supposed transaction occurred and what address he had on file for me? He pretended to look up my account ( again, he never verified any of my personal information) and without giving me an address nor phone number, transferred me to a number that just rang. I called back to speak with him and was told by some woman (I was so furious that I don’t remember her name!!), that he stepped away from his desk. Today, Monday 5/1/2020, I received a missed call from 866-202-8914. I called back only for this same woman to answer. When I asked if the call was in reference to Ace Check Cashing, she said yes. I told her that I was not going to entertain her nonsense, she got nasty and said "See you in court ma’am.