Central Office:
TROUTMAN, NC - US LEC OF NORTH CAROLINA, INC.
[?]
Comments
Shannon Endara -
01-04-2011
Caller left a message alleging me and my mom were being criminally charged for a debt I allegedly owe based on a Cash Advance application created on the internet, where all of my personal information was noted, including my mom's name and phone number as a reference, in September 2010. I never received any money. But I think I filled out an application online and now I am a victim of fraud. "Adrian's" message told me to call 704/508-0117. My mom called and asked for Adrian Walker. She was transferred to his alleged supervisor, "Sebastian Elvedor" allegedly at extension 2534. Sebastian alleged that a law suit was filed in North Carolina (case # G231222314) and that three criminal allegations were pending. He could not provide specific statute information or details about when the alleged deposit took place. My mom told him this was sounding like fraud and he hung up on her.
Caller left a message alleging me and my mom were being criminally charged for a debt I allegedly owe based on a Cash Advance application created on the internet, where all of my personal information was noted, including my mom's name and phone number as a reference, in September 2010. I never received any money. But I think I filled out an application online and now I am a victim of fraud. "Adrian's" message told me to call 704/508-0117. My mom called and asked for Adrian Walker. She was transferred to his alleged supervisor, "Sebastian Elvedor" allegedly at extension 2534. Sebastian alleged that a law suit was filed in North Carolina (case # G231222314) and that three criminal allegations were pending. He could not provide specific statute information or details about when the alleged deposit took place. My mom told him this was sounding like fraud and he hung up on her.
Caller: Adrian Walker
Company: CIL Central Investigations Litigation
Number: 704-508-0117
Reply