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Fast Cash International Check Fraud Navigation: Main page Author: Karen Memorial day a call comes in at 8-9 am, and a person talking to me I can barely understand because the ethnic accent is so thick. I hang up, then I receive 2 additional phone calls with threatening voice mail messages that serioius charges are being brought against me, and I need to call them back with my attorney's info. I know this is wrong on multiple levels, Federal holidays you don't get calls regarding legal matters, I have never been served etc. Yet I'm being told I have to appear in court in California first it was wednesday in the voice mail, when I spoke to Bruce Oconnor (different name than that on voice mail) I was told it was a court date for tomorrow morning at 9:00 a.m. Even though voice mail said papers were being filed tomorrow Tuesday at 5:00 p.m. The man had a thick accent barely understandable, was extraordinarily rude, said he damn well knew it was me. and so on and so forth. I hung up. Don't know where this is really going. The only thing that seriously concerns mean is the fact that they have my social and my home address. This is worrisome for identity theft. I would caution folks to at least change bank accounts and take a pro-active step to keep these guys from stealing money. It seems that they did also have my correct bank account number. Finally, never had a payday loan with any such company. But if you fill out forms on the web for other things, this is the prime example of where and how your information is used against you. And how Identity theft begins. Identity theft is out of control in the US due to internet frauds.
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