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ERLINE of NAPLES, FL October 9, 2009 I received a very threatning phone call at work by a man who calls himself Adam S. He has a very heavy Indian or Bangledesh accent. He said he represent Cash transfer centers and that I am being charge with several counts of check fraud and some other charges that I could not understand. Since my job has caller Id, I called the number back and asked him to repeat what he said because I could not understand him, he started yelling threats that I did not give him a debit or credit card number, that I would be arrested and thrown into prison. I panicked but was convinced that this was a scam. This Adam s. knew my name, social , Drivers license #, DOB, Address, and employment info. I immediately called cash transfer centers to see if I owed them anything since I have borrowed with them in the past. I did not owe them a penny. I asked the gentlemen from customer care how did this person get my personal infor and he said that their system has been compromised and that I was not the first one. He transferred me to a supervisor who told me that Cash Tranfer Centers is not responsible for the security breach that a hacker must of gotten my info from my own computer. I did these loan apps from work and I work for a bank. There is no hacking this system. She also told me that I was not the only complaint but refused to take responsibility. I asked for a letter to give to the police department stating that I owe Cash Transfer Centers nothing, she refused. I told her she can give it to me or give it to the police. She finally relented and and gave me a letter stating that I owe them nothing. I continued to receive theatning calls from this Adam S. even at home. I called the police the next day and filed an ID theft case. I had to change my phone numbers, my bank accounts, and the sheriff stated that they could sell my info to anyone who can apply for credit in my name, sell it to someone who needs ID to work-in which case the only wau that I would know is when I get a notice from the IRS owing back taxes. I now live in fear. I sleep with the alarm on, I check every room before settling down. Is there anything else I could be doing? can we stop this company and make them take responsility for their actions? is there a class action suit? Valerie of Toledo, OH March 9, 2009 Valerie of Toledo OH (03/09/09) Judy of Timmonsville, SC January 27, 2009 Judy of Timmonsville SC (01/27/09) Erik of Livonia, MI October 18, 2008 Erik of Livonia MI (10/18/08) Lucille of Menifee, CA October 13, 2008 Lucille of Menifee CA (10/13/08) Julie of Katy, TX September 8, 2008 Report Your Experience
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