Caller Type: Unknown
Phone Number Report: I received a call from this company on yesterday. The man stated his name was Peter Rinquest and he was calling to inform me that I have committed fraud against company named CHECK ADVANCE for $638 in Saltillo, MS. I currently live in Jackson, MS. This gentleman knew my current address and told me that a Sherriff from Lee County would be stopping by to visit me. When I asked when I supposedly committed fraud and he said the money was wired to me on August 6, 2006. I asked him if he had my signature on any documents and he that's when he started to yell at me and tell me I stole money from a warrant is out for my arrest. I asked how the matter is supposed to be solved and he said that I needed to contact my bank where the funds were deposited. But strangely he would not tell me the name of the so called bank. I have informed my lawyer and he is investigating.
It is very scary to know that someone has my personal information like this. I used to live in Saltillo, MS but I don't recall any company's with a simple name as CHECK ADVANCE being in the town. I have not been able to locate such place by internet either. I am positive I don't owe any advance company $638. My son was born August, 30, 2006 in Jackson, MS where I relocated in June of that year. There is NO WAY I was every in the Saltillo area just before giving birth. And I have never returned back. THESE PEOPLE ARE NUTS!!!!