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Victim Location 53705
Type of a scam Debt Collections
I received a call from someone saying they had a case # for me 19H04602 and that it was from JPM Group. That they would transfer my call immediately to settle the debt owed. When I advised the person I was transferred to that I did not take a pay day loan in Mar 2016, she said all she could tell me was that a "validation" letter was sent to my address (which I moved from 3 years ago). Now that the validation letter had been returned as non deliverable I had no choice but to pay the amount due in court $1001, or settle immediately for the original amount of the loan of $500. I advised I would not pay something I did not owe. I asked for the creditors phone #, they gave me a name of "Cash America" and a number of 877-732-4766. When I call this number, they told me the loan was taken out on 3/11/2012 and deposited into my Chase account. My chase account wasn’t opened until 2014! I called the original person back and they said they would mail me the paperwork to "dispute it in court", when I asked what address they were mailing these papers to, she hung up on me.