Cardinal Legal Processing Cardinal Processing Fraud/Claimed I had a false debt Marreita GA

Please be aware that this company has committed identity theft. I used a pay day loan many years ago but have taken care of my debt. I received a phone call from a man named Investor Miller he did not tell me the name of the company he was calling from at all but he did tell me I had two pay day loans that I did not complete payment on. He the proceeded to tell me that his company was in the process of filing check fraud and wire fraud charges against me.

I initially got scared when I heard this because I am take my state boards test very soon. Once I agreed to make the payments and then told me I’m gonna knock all the interest off on this for you which is 3,000.00 then he said that will leave you a total of 1,267.00 but I’m just going to say you owe 1,000.00. I proceeded to give him my debit card information because I thought maybe I did forget to pay something and if so I’m getting a deal but then something told me ask for proof because I was a victim of identity theft before so I asked if he he could send me paperwork to show me poof of the debt that was owed and he told me no if he sent me the paperwork then he would have to proceed with the charges, so I stupidly gave him my information.

He then gave me a file number he told me to carry with me in case a police officer tried to detain me all I had to do was show them this file number and I would be okay. We hung up, and I still did not feel right so I went online to look up the phone number they called me from I couldn’t find any info. So I called back and asked for the name of the company and where they were located. I was told they are called Cardinal Legal Processing in Marreta, Ga. I looked them up and a number of people have been through the same thing with them....It’s a scam.

I immediately called my bank and told them what happened and got a new debit card number. The next morning a man with a strong accent told me he was calling from the sheriffs department and that I needed to come down there or he could come to me but he was calling me from a New York number I hung up on him. I immediately called the number back and the person was calling me from the same place that called me the day before. They are contacting my family members as well. Please be aware off these people they are very dangerous.