person called an asked for me, then said my bro-inlaw listed me as a reference for something. Then said it was a legal matter 0_o wth?

You'd be a lot happier if this site wasn't making it hard to run your scam on the phone, wouldn't you?

I too gt a call frm legal judgment services .....officer named marcus assisted me.....it was excatly t same procedure what Eric mentioned.....ma bal was 821.43$......bt they gave me a out of court settlement.....and it gt resolved...they asked fr a western union......i send t money and i checked it yesterday, it gt reported on ma CBR as well as paid in full....they told me it takes 30 to 45 days to get reported......it was thr in 35 days...... my name z Elliot Marshall....i dnt knw what to say bt fr me it gt resolved ....i am happy

OMG, Eric I received the same phone call today. Said they were calling from US National Bank for Cash Advance company. Said I have not paid a loan from Cash advance from a 2009 loan I received.  Actually I have been receiving the calls for over a year now.  The same dollar amount was given to me also.  That I had violated obtaining a loan with my email that my check was no good when they tried to collect and I am being prosecuted with theft by swindle!!  Same thing, they supposedly sent me 11 emails.  Name was Marcus.  Someone will be to my place of employment tomorrow to give me my choices!!  Prior to this I have received calls from a Lee?  or Bryan?  from the Legal department of crime prevention?  stating the same thing.  basically saying at the end of there voice mail that they can't help what happens to me!!  That number was from 904-335-8127.

Received several voicemails from an unavailable number, said to call back at 210-424-2342.  Said to ask for a Tory Green or something.  I called back and she informed me that there was a legal matter regarding me and that my social and drivers license were being reviewed.  She transferred me to a Marcus who informed me a company by the name of Cash Advance USA issued a $300 loan to me, they had the last four of my checking account # and social, and they said the company attempted to e-mail me over 11 times without response.  The interest has accrued the amount to over $750 and that they were about to file charges against me.  They were able to tell me my e-mail account.  Unfortunately, I have used online payday loan services, but typically find one or two and do business with only those companies.  This was new to me.  I had taken an advance loan out in June 2010 to help for vacation, but this Marcus was unable to give me an exact date of dispersement of the loan.  Regardless, I have been freaked out all day.  When I checked my bank statements, no deposits appear for that amount and the loans I have taken have been paid back.  Beware.  If you need a payday loan, look to zip19.com or greatskycash.  DO NOT randomly fill out online forms.  I made that mistake and am now facing the consequences.  And I should know better.  I will most likely seek to obtain a new bank account in the very near future.

Got call from Sam Dawson called my work and said it was a legal matter. When I called back he said I owed a payday loan and I was being charged and there is  zero tolerance. He said we know where you are!! I took out a payday loan and I am paying it.