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After a 20 minute discussion and him trying to get my debit card number credit card number checking account number to pay this 3, 478 (settle for 1, 786) or to pay instant cash loan in 1 hour philippines installments of 600 every two weeks, I asked if I could call this "US Cash Advance" and verify this to be accurate.
The man quoted me my social security number, my mom's name, and a cousin of mine. He offered to give me the telephone number to the US Cash Advance he said he could provide it at 321-221-002. Here is the website for US Cash Advance which advises users of the scam - http:www. us-cashadvance. com. He gave me a fax number to fax the documents to, it was 877-348-5184. I called the FTC and after gathering information, I called them back not 15 minutes after I hung up with this other guy named "John Matthew" - it was his voice but he had zero idea who I was and why I was calling.
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