Victim Location 43609
Type of a scam Credit Cards
I received a call from my brother with a phone number for this "company" that was filing a law suit against me. I called this number and they switched me from an "operator" to a "rep" — who sounded exactly alike — who then asked me for a reference number. This person (lady) then told me I was being taken to court for federal bank fraud and securities fraud. I asked what this was about and they replied, "It is for a credit card you opened in 2003 through First Bank it has a balance of $2,004. You made payment for 2 years then stopped." I told the person, "This is the first I am hearing about it and you’ve never sent me any form of mail." When asked about a dispute they told me I would have to take it up with the Judge. I then asked about their company name because this sounded very fishy they hung up on me.