I received a call on November 20, 2013 from an unknown number that an allegation was filed against me for bank fraud and I needed to contact them or they would contact my employer for me to appear in court. This recording said to call 218-285-9766. I did not respond.

The next day another unknown message was left that was more detailed and more threatening and they left a different phone number, 202-417-2021. They ststed I had been named as a respondent in a lawsuit for bank fraud and as a result may show cause to obtain a restrain order and that they would need to contact my employer to remedy my wages. I was told I had to contact them within 4 hours and speak to their litigators. I did not respond.

Some one did contact my employment and I told my boss and coworkers to not give them any information and to hang up on them. I was never notified by mail, etc. as to what this was about, only these fraudulent phone threats. It is now March 2014 and I have not heard anymore from them.  

Received a call from a private number which left a voice mail stating I commited bank fraud. I know the is a lie so I reruned the call. a woman named Denise who stated she was from requisitions answer the phone. She asked me for my name at which time I stated that I will not provide her with the information I will provide her with the number she called At which point she hung up on me. since its early here in the morning and I have about an hour left before work I decided to call that number back repeatedly until the point work they would not answer my calls anymor Because they know its b***s***. My problem solved.

I got this stupid phone call about a check or bank frued I have never in my life used a check and have been banking with the same bank for over 7yrs they say they are going to serve me papers and call my employer for to varify my employment for wage garnishment I wish these people would stop calling me.

I want to meet you Mr collector. ON BEHALF OF EVERYONE HERE, I have something important for you.

I got the same message in my voice mail, and they told me that they were going to call my work and that I owed 2500. because of bank fraud.. I told them they were wrong because I don't have a checking account. they said yes I do, and I told them they were crazy because I have never had a checking account...

I received the same message stating it was from a collection agency, and that they would be calling my employer and charging me with check fraud or something to that nature. Unfortunately I to took out a payday loan on the internet and my information was taken as well, this is not the first time and I am sure it won't be the last... Scammers Don't pay Nothing you CANNOT be arrested for not paying a bill.....

received a message on my work number last night @ 6:25 pm. said I had til close of business to respond or they were going to call my employer and accused me of bank fraud . I have called my attorney and been advised not to send these scammers a dime. They need to find a job and quit trying to scam hard working people out of money!

This number called me stating I was being accused of bank fraud stating they would call my employer to issue paperwork for me to appear i court if I did not pay and if I wanted to solve the problem to return the call. I did but can reach no one. Have no idea what this is about.

I got this call today with a recorded message stating that I need to contact them for a check fraud case.  They told me to call 216.285.9766.  I called this number and it rang and rang.  Do not pay these people.  They call every six months threatening "legal actions" and claiming to be attorneys.  This is a scarm.  If you've ever applied for a payday loan online or had a payday loan, this company is purchasing some of your information and then using it against you.  Whenever you fill out one of those online applications, your information is farmed out to several "lenders".  Some are actual financial services companies.  Some are places like this.  When you apply online, your information is also automatically re-submitted every six months.  So, every six months, companies like this have access to bits and pieces of your information.  When they call, they often know a portion of your social security number and your personal information so the call actually sounds legit.  BE CAREFUL

Just got an unknown on my phone did not answer. they left  a message with this number. so i called back got a message that i was being recorded and if i did not want this i should hang up now waited a few minuts then a lady came on and ask my name told her then she put me on hold for five minuts then she came back on and told me that i had a payday loan with cash now  said i never had a loan with them, and also told her i filed bankruptcy she said her supervisior would check and call me back fraud,

This number called me this morning.  Actually, called my boss and left the messaged that I had until the end of business day today or they would enforce prosecution.   I am not returning the call unless instructed to do so.

These people are fraud. Scammers. Its irratating as heck. I Hope bad Karma comes to all idiots like that who try and scare people. I had that happen to me years ago I paid them, but then a couple of years after that I got another call saying I still owed money. I sent the info to the company of proof of payment and never heard another thing. But now I get these calls all the time I just don't answer my phone and report them to the FTC and other agency's.

They also called me and said that I would be getting a subpoena for court and it would be delivered to my work.  Indicated that they need to mail me a bill as there are so many scammers out there.  I think that if I was fraudulent with my bank, wouldn't my bank be having an issue with me?  My bank has no issues with me.

Callinh my cell phone & LM saying iou $ & i need to call tday to settle the acct. I never use my check to anybody. I'll to call back but no answe...

Just got a message from 216-285-9766 stating that there is an allegation of check or bank fraud against me and that a court appearance is needed.  This is a recording with no name or company name.  These people (foreigners) have been harrassing me for years.  I don't even know how they got all my personal information.

Paul,

You need to contact your local law enforcement and let them handle this.  If they are calling people in your office giving out personal information like that they have broken the law, this s illegal!!!!!!  Sue them for harassment, next time they call you tell them you have turned this number over to the proper authorities in the FBI and Atty Generals office.  Tell them they have harassed you and reported false information to your coworkers which is illegal itself!!!!  Let them know you are not being nice about this anymore and you will do whatever needs to be done to see to it they are shut down or put behind bars.  They will never call you again

Julia,  These people are not legit!!!  Do not give them any info regarding yourself or your financial situation.  You do not owe them a dime.  I had them investigated by my atty and they are a major fraud ring.  They have gotten your information by hacking into payday loans accounts or interested clients.  This is how they received all of your info, next time they call, just politely tell them that you have turned this number over to the States Atty Generals office and the FBI and they are currently tapping your phones to see where the call originates from so they can contact local law enforcement to apprehend them for fraud on innocent people.  I guarantee you they will run and lose your number real fast.  Don't let them stress you out, besides, this is illegal anyway.  If you truly owe a debt, they notify you via certified mail, you have 30 days to respond to this.  They cannot call you up and threaten to take you to court or have you served with a subpoena, and if they call your employer, then file a law suit against them for harassment and deformation of character!!!!!  turn the tables on them

Sassy, they are a company based in the middle east somewhere. Do not give them any money, they are nothing but a scam, they tried this last year to me and I involved an atty to investigate them.  I was told by my atty NOT to give them any money because they were a major scam, she said that a lot of these places will have sattle light offices throughout the United states and their main office would be in the middle east somewhere because the US law enforcement cannot touch them over there.  Somehow they have gotten information from payday loans and other places that people may have inquired about, not necessarily applied for a loan either, just inquiring about them.  Next time they call, tell them you have already reported them and their number to the FBI, your states atty generals office and your local law enforcement, tell them your lines are now being traced to see where this call originates from and appropriate action will be taken.  I guarantee you they will hang up immediately!!!!!  They call me too and harass me all of the time, but I always turn it around on them, and when I threaten them with the FBI, States Atty Generals office and local law enforcement, they will run for the hills.

These people have called my mom two times. I have called them back both times and asked them to remove my name and numbers from all contact. I told them I filed bankruptcy and to stop calling. I used some choice words and the lady on the other end of the phone got mad at me and yelled at me like it was my fault and told me she was putting the bankruptcy code on it and hung up.

Called this morning--caller saying they would call employer--not name given!!

I received the same call today at 315 pst, I tried calling got no answer, therefore I guess they are out of luck plus I don't owe anyone.

Same as everyone else. They are scammers. I do owe some money but I am dealing with the company direct. So I know the are full of s***. I hope all the scammers go to hell when they die.

This is crazy.  What can be done.  They keep calling me for a debt I have no clue of and will not give out any information when pressed.  They then proceeded to call several people in my office demanding to let my employer know that I committed bank or check fraud.  I had to explain to several coworkers that this was a scam.

Just received the same message tried calling back and they kept putting me on hold and then I was disconnected have no idea what this is about I dont' have any bad checks......

This number called me as well. When I called back a lady with a strong accent told me I took out a payday loan in 2007. I told her it was impossible because I was just graduating HS, and didn't have a job to use a payday loan. She said, "oh.."  I suggest not answering this message cuz I'm sure it's fake. I've tried calling back several times and I get no response.

I  had a messg left on my phone at work threatening with check fraud and court action if not called back that day.  i then got a call on my cell today stating the same thing.  I called when I got home and they said if you didnt want recorded to hang up.  I did and called back and a messg came on saying no one was available and it disconnected me.  I dont have any payday loans and certainly no bounced check ones.  this is a fraud!

left a message on my voice mail pretaing to check fraud and contacting my employer

the are calling about a bad check and i have to the end of the bussiness day to return call

THIS IS A SCAM.  GOT A PHONE CALL FROM A MALE VOICE ON A RECORDING STATING THAT I WAS INVOLVED IN A MATTER OF BANK OR CHECK FRAUD.  THEY NEEDED TO TALK TO ME IN REGARDS TO THIS.  THEY WERE MANDATED TO CALL MY EMPLOYER & VERIFY EMPLOYMENT.  THEY WOULD BE SENDING PAPER WORK FOR ME TO APPEAR IN COURT.  DON'T FALL FOR IT.

they called me yesterday and today i did not call them back i have not had a checking account since 2006 and also i filed bankruptcy in october this is a total scam