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Albert –

Victim Location 84116

Total money lost $208.36

Type of a scam Debt Collections

I was contacted by phone from an unknown number on 11/12/19 from a guy who said his name was John from C A S, consumer arbitration services, he said I had an outstanding debt with a check loan place and that I would go to jail for check fraud if I didn’t make payment arrangements right now, he said I had to make an arrangement within an hour, he said I owed $3000 plus but he could drop it down to $1008.36 right now but I had to pay at least $208.36, he wanted my bank account info, I wouldn’t give it to him, he said I could send a money order certified mail, I told him I was at work and needed some time, he said I wouldn’t be there much longer because I would eventually be in jail for check fraud, I told him I had to talk to my boss, he said I had to call him back within 15 minutes with an answer, he told me to send the money order to U S Consumer Processing, 708 Foote Ave Ste 108 Jamestown, NY 14701, ( this is a UPS store I later found out), he told me to call him back with the certified mail tracking number which I did, I called him back on 11/14/19 and asked for the address from where he was calling from, he gave me 5535 Memorial Dr Ste 104 Houston, TX 77077, (another UPS store), I then asked for something in writing, he said he would email me the "payment arrangement", on the email it had the address for C A S which was 707 W 38th St Ste 314 Erie, PA 16508, (another UPS store), I looked this address up and there was an alert from the BBB.



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