210-762-6838
TX, US
Jackie
Jackie
2014-04-24 13:14:14
Unknown
Got the same phone call did not call back not worth my time. After reading all complaints on this number I won't call. I do not deal with checks I won't put up with unprofessional  scammers stealing my hard earned money which I don't even make minimum wage. The do not call does not work on any of these numbers If I change my number I have to pay not worth my time
jonathon
jonathon
2014-04-24 00:55:07
Unknown
same message  scared my mom and me.....
jen
jen
2014-04-23 18:04:26
Debt Collector
I got a call from that same Number they told me to shut up and they would not give me a company name just they are going to send me to jail I told them send the police and make sure they have one for them selves the continued to say vulgar thing and I told them to kiss the left and the right the top and the bottom of my entire a**
greenie
greenie
2014-04-23 14:47:04
Unknown
They are consistently calling me, I talked with someone also, they had old information from 6 years ago, saying i had a payday loan from old bank account.  I told them to send me info, they threatened to send sheriff to my home and work.  It's definitely a scam, I think.  I never got a payday loan.
Heather
Heather
2014-04-21 21:53:34
Unknown
Received a call from "Jennifer" That I had a fraud case opened against me by the state. When I asked her what state she said "the one you live in" When I said what state is that she said "I know and you know know so let's not play stupid." She proceded to get nastywith me and I cussed her OUT! Total scam!
lori
lori
2014-04-21 19:29:04
Unknown
I have done that and they waited about 6 months and they are calling me again makes me nervous they sounds so real
San Diego
San Diego
2014-04-21 19:01:35
Unknown
Scam.  I too have received several calls from this number, Jennifer Page, saying similar things to the above messages, including that a case has been submitted against me through the state.  I did not call back.  I bank with Wells Fargo as well, wonder if there has been a leak.  I received similar calls from number 320-626-1046, also notes on this website about this number.  See the notes for number 320-626-1046, very helpful.  Probably using a new number, same scam, to collect money from people for "loans" by using threats.
Crystal from l.a
Crystal from l.a
2014-04-21 18:34:56
Unknown
Company is a scam. Today I received a message saying they had a bad check and like everyone else they said good luck and that they needed to hear from me by the end of the day I called in because I have had my identity stolen and I wanted to clear up anything I have a case filed so I thought maybe this was something else that the criminals that stole my identity are doing well the women that left the message was Jennifer page when I called in Nancy Blackwell answered and said Jennifer was her assistant and if I had spoke to her I said no I just missed your call she then asked for my phone number which she said she needed so she could look in her system for me  and then told me I had a bad check in their office from Wells Fargo I immediately stopped her and asked why haven't I been informed in writing or by my bank since I bank with Wells Fargo? She couldn't answer that and told me to shut up and listen I told her that my identity has been stolen a report has been made and I've been banking with Wells Fargo for some years now and I have never written a check in my lifetime she then again got vulgar with her words told me to shut up and since I'm not being compliant she'd file the paper work and hang up when I called back I got Rebecca on the phone whom sounded just like Nancy and asked to speak to Nancy she said ok transferred me to some man who said hello and immediately hung up and when I called back there was no answer I've tried to call several times and they will not answer my calls now I did mention to "nancy" that I'm sure she's just a scam mer because she very unprofessional and after telling her I need her company's name and the check information so I could let my police department know that there's more evidence she quickly said I was uncompliant and hung up.
Neil
Neil
2014-04-21 17:21:50
Unknown
They called me too. Said the company is "Litigation Services". Funny they give different names. They tell me its about bad checks to a payday loan from 6 years ago. I never had payday loans. and I moved to PA from NJ 5 years ago. They gave my email (gmail) address which I only got 2 years ago as the original email address. They wouldnt tell me the original amount or the original creditor or if they are actual attorneys. I told them Im filing a police report and sending them a Validation Demand Letter. The address they gave is 1444 Wakefield St San Antonio TX 78466 Fax 888-788-4644.
ITS A SCAM and the caller I dont think knows its even a scam. They pay these people to make calls - the people who cal sound legit because they dont know the law or that its a scam. Thats my opinion anyway. total BS - if they call you and know your social call the police and tell them that someone is trying to extort money from you threatening to have you arrested and knows your bank and social sec numbers. Theyll at least call the scammer who likely wont ever call you again.
MJG
MJG
2014-04-21 15:34:41
Unknown
You know it is a scam to extort money from you - caller does not name you or the state.  IF you were to be served, you would receive written notice, not an out of the blue phone call from someone who gives no information or a company name.  The call ends  with  "good luck" - how professional??!!??
Angie
Angie
2014-04-21 15:23:09
Unknown
I just received a message from this number, they did not state who the call was for or what it was in regards to, just that I needed to call them today because a fraudulent check charge was placed against me with my state.  She ended it with, "If you do not call today then good luck."  A debt collector is supposed to state whom they are calling and what they are calling about.
big chief
big chief
2014-04-18 16:17:32
Unknown
This number had called several times...leaves message saying her name is Jennifer Paige and is an investigator......its a scam!!!
ceza
ceza
2014-04-18 16:08:25
Unknown
and they are calling from national check legitimacy and i looked them up and they are reported as scammers
ceza
ceza
2014-04-18 15:37:01
Unknown
look like a scam i called back and no answer
ceza
ceza
2014-04-18 15:28:45
Debt Collector
payday loans and fraudulent checks lawyer same old stuff but its from texas now
ceza
ceza
2014-04-18 15:20:25
Unknown
they wanted me to pay over $1.200 dollars i know its a scam they are a part of payday loans
Matt
Matt
2014-04-18 15:20:21
Unknown
I just called them this morning after not being able to return a call yesterday.  Talked to Nancy and she hung up.  
Anna
Anna
2014-04-18 15:16:55
Unknown
I just got the same call! Jennifer from US Bank?? Fraudulent checks...I think it is a scam.
ceza
ceza
2014-04-18 15:12:20
Unknown
im getting the same result is this a scam??
kim
kim
2014-04-17 22:32:07
Unknown
They say they represent US bank out of Texas and say that you somehow are involved in a fradulant check scheme .
1-800-345-4261 1-877-785-1591 1-623-334-3434
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