I'm in Missouri and just got this same phone call with this same information. My caller ID was the 469 number also. It was also Investigator Renee Kennedy with the same extension. Neither she nor her supervisor nor the "attorney on the other line" could tell me when the loan was supposedly deposited into a bank account that I haven't used in years but they said they had a signed affidavit in front of them from the bank stating I was an active member when the funds were deposited. When I made mention of the message left on my recorder was a violation of the FDCPA she decided she was going to control the conversation and eventually hang up.
I'm in Missouri and just got this same phone call with this same information. My caller ID was the 469 number also. It was also Investigator Renee Kennedy with the same extension. Neither she nor her supervisor nor the "attorney on the other line" could tell me when the loan was supposedly deposited into a bank account that I haven't used in years but they said they had a signed affidavit in front of them from the bank stating I was an active member when the funds were deposited. When I made mention of the message left on my recorder was a violation of the FDCPA she decided she was going to control the conversation and eventually hang up.
Caller: Investigator Kennedy
Company: Financial crimes enforcement