Well sad to say, I have been the biggest dummy to post a fraud comment ever. I received a call from this Amy Schwartz person saying she is with the fraud and worthless check division for a collection against me with Advance America payday loan from 2005. She said I will be arrested if I did not pay $980.00 by the end of the day. She gave me the address to my job and said she was going to send the police to my job to pick me up in a couple of hours. She asked that I send payment to America's processing in Jacksonville Florida. She gave me a code number and said I can only pay by Money Gram at Wal-Mart in my neighborhood. She knew all of my personal information including my social security number, date of birth, address, my husband licenses plate number, where he works, etc. I immediately believed her and started making payments every two weeks of $75.00 from April12, 2013 until my last payment today, 09/27/2013. I called Amy Schwartz back at 720-545-2051 ext 510 and it was disconnected. Oh, I forgot to mention that I spoke to a lady there by the name Ann Smith at phone number 704-464-4068 ext 504 as well. I do not believe these names are real. I do believe these people are using fraudulent names to scam people and the phone numbers are temporarily to contact you to get your money. I have all of my receipts from April 2013 showing I have faithfully paid this $980. If there is anyone out there that can give me information on how I can file a law suit and get my money back, please contact me asap. I need to know the legal steps to take to obtain my money back. I have documents and receipts showing proof of payments. Thanks guys and be careful out there.
Well sad to say, I have been the biggest dummy to post a fraud comment ever. I received a call from this Amy Schwartz person saying she is with the fraud and worthless check division for a collection against me with Advance America payday loan from 2005. She said I will be arrested if I did not pay $980.00 by the end of the day. She gave me the address to my job and said she was going to send the police to my job to pick me up in a couple of hours. She asked that I send payment to America's processing in Jacksonville Florida. She gave me a code number and said I can only pay by Money Gram at Wal-Mart in my neighborhood. She knew all of my personal information including my social security number, date of birth, address, my husband licenses plate number, where he works, etc. I immediately believed her and started making payments every two weeks of $75.00 from April12, 2013 until my last payment today, 09/27/2013. I called Amy Schwartz back at 720-545-2051 ext 510 and it was disconnected. Oh, I forgot to mention that I spoke to a lady there by the name Ann Smith at phone number 704-464-4068 ext 504 as well. I do not believe these names are real. I do believe these people are using fraudulent names to scam people and the phone numbers are temporarily to contact you to get your money. I have all of my receipts from April 2013 showing I have faithfully paid this $980. If there is anyone out there that can give me information on how I can file a law suit and get my money back, please contact me asap. I need to know the legal steps to take to obtain my money back. I have documents and receipts showing proof of payments. Thanks guys and be careful out there.
Caller: AMY SPORTS
Company: Fraud and Worthless Check Divison