202-800-0202
DC, US
| Heymissray 2013-01-24 21:30:47 Unknown |
What happened? Because I just got that SAME call and told me info expept the girls name was ASHEY OLLIVER and said there were three charges against me, uttering worthless checks, stolen funds, and bank fraud. But they wouldn't give me anything, like proof that I owed. I called my states attoney generals office and the guy said if they can't provide anything then to ignore it! And I did and now I am worried!
| LADYO 2013-01-21 18:03:45 Debt Collector |
I just a phone call from a Chris Jones with Arnold Smith & Associates. He mentioned 3 counts against me one of them being Check Fraud. I explained that I have had my identity stolen several times. He sounded real official and wanted to take my statement. I explained about my identity being stolen and how I had to close several bank accounts. I told him I had contacted everybody that I owed money to and gave them the correct information so that they could get paid. I asked for a Validation of Debt Letter. He then said he couldn't do that. He talked about a PayDay loan back in 2008 where I walked into a Ace Cash Express and took out this loan. He said they had affidavit from the bank and a photo of me walking into the store. That the store always checks IDs. Hello, my identity was stolen. I told him to do what he needed to do. He talked about me being taken before a judge and everything because I committed Check Fraud. BUT he could talk to them for me and get a settlement arrangement. Yeah right. A SCAM! What was scary is that he had a lot of information about me.
| LADYO 2013-01-21 17:20:07 Debt Collector |
I just a phone call from a Chris Jones with Arnold Smith & Associates. He mentioned 3 counts against me one of them being Check Fraud. I explained that I have had my identity stolen several times. He sounded real official and wanted to take my statement. I explained about my identity being stolen and how I had to close several bank accounts. I told him I had contacted everybody that I owed money to and gave them the correct information so that they could get paid. I asked for a Validation of Debt Letter. He then said he couldn't do that. He talked about a PayDay loan back in 2008 where I walked into a Ace Cash Express and took out this loan. He said they had affidavit from the bank and a photo of me walking into the store. That the store always checks IDs. Hello, my identity was stolen. I told him to do what he needed to do. He talked about me being taken before a judge and everything because I committed Check Fraud. BUT he could talk to them for me and get a settlement arrangement. Yeah right. A SCAM!
| Brett j 2013-01-11 20:31:24 Unknown |
Called me claiming I defaulted on a cash advance and they were prosecuting me for check fraud. Contacted an attorney and the police, this is a scam
| Ron 2012-12-18 06:58:51 Unknown |
They called me to my cell phone.
| JMO 2012-12-17 20:09:37 Unknown |
keep getting calls, from this number, something about fraudlent checks? What is this???
| Sharon Kiely 2012-12-13 16:46:56 Unknown |
202-800-0202 continues to call my home looking for someone that has never lived at my home. I've called this number various times and told them that they have the wrong number but they keep calling.
| Linda 2012-12-07 23:31:08 Debt Collector |
They called my cell and said the same thing! Something about a bad check for a short term loan that I never had. It scared me as I had a cardiac arrest but realized that the time they said I took the loan was when I was in ICU! Thank God it's not just me! I always pay what I owe and would have paid this until I looked it up! They wouldn't give me the name of the place, who was collecting or anything! This just occurred within the last 2 days also! Interesting we are all getting this!
| Nicky 2012-12-07 02:41:04 Unknown |
They called my quirk, same story about a bad check
| Ozark Ace 2012-12-06 16:22:55 Debt Collector |
They called my cell. Some bogus story about a bad check.