(904) 323-3874

This Same Exact Thing Happened to me this Morning. Scared me out of my mind. But I've never ever wrote a bad check in my life so after I calmed myself I k new this had to be a scam and then I found this site and read all the comments and knew it was false. So I called the State Attorney's Office and they assured me it was a scam and that they get calls all day about this. So I'm sure someone will be brought up on charges very soon. Before I could even say the names they told me the names - so please everyone be careful these people are good at making you fear the worst.

1st Global Processing and State Filing Called me from 850-792-1329
I returned there call because at the time of the call - 9:12am I was showering trying to get my day started.
I returned the call and was told I would be arrested tomorrow and that charges were being filed at 9am. Also that I needed to hire and attorney. to make a long story short - they gave me the following numbers to call
904-323-3874 Murray Mediations Firm Bar Association # 236543
866-689-3802 Advanced Cash Said I owed them $1890.33 from 2009-2010 and that I wrote a check for $1000.00 that bounced and that it was considered fraud and that I was being brought up on charges because of this. It was all lies because Ive never ever done anything close to it and I haven't had a payday loan since 98.

UPDATE: So confirmed with CHASE BANK that indeed I never had an account with them! They said indeed that this call that I received most deft was a scam! I've called several times to (904) 323-3874 and when asked to speak to the attorney "supposedly" handling my case they place me on hold and just hang up the call. I've called several times and they pick up and hang up. I gave them a piece of my mind! STUPID MF's low life cockroaches!

This just happened to me!!!!!!!!!!!!!!! I swear I hope these people doing this scams get their karma! So not right messing with people like this! They said I wrote a check back in 2013 with my bank account chase bank! My husband and I never had chase bank.

I received the same call today, I initially was somewhat concerned when the server called. After talking the Murray Meditions I knew it was a scam first I never had a bank account with that bank or ever took a payday loan in my life. Also I never heard of lawyers filing charges against anyone criminally, the state's attorney usually does that. When I called the payday loan place the person sounded like she was just waking up instead I'm inquiring about the charges I simply asked could apply for a payday loan the woman seemed shocked and put me on a long hold. It's funny that someone mention Marissa working in the payday loan department, she wears many hats because she also works in the process server department because that's who called me originally. Lastly I decided to call the processor back and asked them location of the office so I could come down and talk about this matter in person told me he was located here in Illinois which I found strange because he was calling from Chicago areacode most business would say we're located in Chicago. He replied that he couldn't reveal the location because they're not in a secure building. Oh last thing when Marissa first called she told me I would need at $10000 in bail in I didn't take care of the matter by arrest date when I called back the guy said I would need $25000 maybe even $50000 in bail so if they offered my a restitution amount it's a better option then dealing with those high bail amounts.

they called me from the number 8556287829 and said i was facing a 2 part felony charge for bank fraud (which i know is not possible) they advised me that i would be arrested tomorrow at home or work (they verified my home address). could not tell me which bank the check was written from. i am so terrified...i sought an attorney.

This happened to me today 10/21/16!!! I received a phone call from a Global Processing (501) 613-0212 and a Linda said that I have been charged with bank fraud from 2011 with Advance Cash and there would be a warrant out for my arrest by Monday morning. They gave me a number to call (904) 323-3874 Murray Meditations...I spoken with with a Janelle Green and she asked if I had been picked up yet. She was extremely rude and disrespectful. She gave me the number to Advance Cash 1-866-689-3802 and I spoken with a Marissa Martin and she said that I wrote a $930.00 check that I knew wasn't the money was not there. I was so upset at first and even called to my bank track this "check" from 2011. It turns out the check number that Advance Cash gave me does not exist. I was extremely upset for my time being wasted. So please be aware and do not be a victim of this scam and harassment. I pray and hope that they are caught and locked aware!!!!!!!!!!!!

they called me from the number 512-774-5846 and said i was facing a 2 part felony charge for bank fraud(which i know is not possible) they advised me that i would be arrested tomorrow at home or work(they couldn't verify my address or place of employment) I kept asking what was it about she just said if she opened the file that i would be tampering with evidence. then finally she gave me this number 904-323-3874 they first asked have i been picked up already i said no then she said i wrote a check to a company knowing that there would be no money in that account which is bank fraud ( in all honesty the most it could be is thief by check) and that i would be arrested tomorrow or i could pay $1891 in attorney fees and settle the account with them. When i advised them i have my own personal lawyer and they could speak with them they said no and that I'm refusing to resolve the matter so they are going to go forward with arresting me on the charges. i laughed and hung up
Caller:
mediation

Same thing happened to me today, I was really nervous til they mentioned fraud, then I became very suspicious.

This very similar thing happened to me today. What has happened to you all?

they called me from the number 512-774-5846 and said i was facing a 2 part felony charge for bank fraud(which i know is not possible) they advised me that i would be arrested tomorrow at home or work(they couldn't verify my address or place of employment) I kept asking what was it about she just said if she opened the file that i would be tampering with evidence. then finally she gave me this number 904-323-3874 they first asked have i been picked up already i said no then she said i wrote a check to a company knowing that there would be no money in that account which is bank fraud ( in all honesty the most it could be is thief by check) and that i would be arrested tomorrow or i could pay $1891 in attorney fees and settle the account with them. When i advised them i have my own personal lawyer and they could speak with them they said no and that I'm refusing to resolve the matter so they are going to go forward with arresting me on the charges. i laughed and hung up