I have something to ask i opened up a store Feb 07 2014 the man that helped me get my web page up and going name is Rich Formly phone# 480-719-4725. STS LLC 1776 N. Scottsdale. #8428 Scottsdale, AZ 8522 Customer Service 877-808-2902 we'll this is what my page came wirh Domine Name Registration Ecommere with cart Back Office Portal for website configuration supporting 10,000 the XXX.ststurnkey.com STS Trunkey did i get Scams i have my web page but is it mine

I received a call from 765 807 3080 so I called back. A man answered did not give me his name or company name only said you owe 900 from a pay day loan in 2010 and you either pay it today or an arrest warrent will be issued for you for check fraud. I told him I am not working and he said that is no excuse not to pay this back. He went on to say what you did was borrow the money with no intentions of paying it back and then closed the account out..I told him I could not pay this because I am broke. He said okay put me on hold came back and my boss dropped the amount down to 400 and it has to be paid today. I told him again that I did not have any money and hung up on him. He then called me back on this number 240 256 3080 and told me I need to turn myself in to the sherriff within 24 hours for check fraud and as he was yacking on I hung up on him for the 2nd time.

The following is posted for informational purposes only

Based on the email address of sadavis@cfraudLLC.com (provided in another thread) I search the domain cfraudllc.com (it is currently parked and the website is under construction).   The registrant information is as follows

Domain Name: CFRAUDLLC.COM
Registry Domain ID: 1605321173_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-07-02 12:31:42
Creation Date: 2010-07-06 16:05:28
Registrar Registration Expiration Date: 2016-07-06 16:05:28
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Domain Adminstrator
Registrant Organization: CFS & Associates, LLC
Registrant Street: 2905 Jordan Court,
Registrant Street: Suite B-205
Registrant City: Alpharetta
Registrant State/Province: Georgia
Registrant Postal Code: 30004
Registrant Country: United States
Registrant Phone: +1.2026836799
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dbd97@hotmail.com
Registry Admin ID:
Admin Name: Domain Adminstrator
Admin Organization: CFS & Associates, LLC
Admin Street: 2905 Jordan Court,
Admin Street: Suite B-205
Admin City: Alpharetta
Admin State/Province: Georgia
Admin Postal Code: 30004
Admin Country: United States
Admin Phone: +1.2026836799
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dbd97@hotmail.com

Now a search for CFS & Associates, leads to the following BBB information
http://www.bbb.org/atlanta/business-reviews/b ... tta-ga-27365647
CFS & Associates, Inc.
(202) 683-6799
2905 Jordan Ct Ste B205, Alpharetta, GA 30004
Alternate Business Names
Check Fraud Services, LLC, P D L R Arbitrators -

BBB gives the company an "F" rating.  Factors lowering the rating include
23 complaints filed against business
Failure to respond to 5 complaints filed against business.

I received a call from this number didn't answer but there voicemail said to call back at 1(616)604-2572. But what gets me is the lady says pay now or I will be forced to get a warrant on you and then says it looks like my number is 1(616)604-2572. If you don't know your number kiss off better try next time. SCAM!!!!!  Never even gave me a company name just immediate threat of being arrested. LOSERS

My father received a call from Carmen saying he had an old payday loan that he never paid back and that he had committed fraud by using a closed account to set up payment. My father was told that the loan was 15 years old. He remembers getting a payday loan at one time but was sure he paid it off. He was told he had to pay $ or he would be arrested. I called the local police office and they said this was a straight up scam. I called Carmen back. I noticed that there was none of the typical this call is being monitored for quality or so on. She said she didn't care about the payday loan but that my dad was a fraud because he had used a closed account. I explained that my dad would not have used a closed account at the time of getting any loan and that if the account was closed it must have been after. She oh, yeah, he said that but he hasn't paid in the years since so he needs to pay today. I explained that I had looked up the phone number and called the local police office. I also let her know that our local police said that this was a scam. She got really mad and ugly with me and eventually hung up. I called back to which she wouldn't even allow me to say hello before being nasty and hanging up again. My third call, I was going to ask for a supervisor. I got "make a payment or go to jail" and hung up. So I called and made a report to Consumer Financial Protection Bureau and then called back from another number. The lady at the bureau said never confirm any personal information (my dad had already done this) and that if the organization won't allow you to mail a check that's a dead ringer for scam. I called from a different number and got Carmen again. She wouldn't allow me to ask for an address (just wanted to see if they could give me one) before calling my dad names and hanging up. I called back again, and over her ranting said if this isn't a scam what is the address in which payment can be made. She said hold on. I was on hold for 2 minutes and she came back and said someone will call you back before hanging up right away. SCAM!

got a call from this number

I recieves a call from stating that I owed $575 for a cash loan.  I know this is not true and that this is a scam.  At first I get pissed and nasty towards the lady and I get no where.  She does the same and then hangs up on me.  But yet they call me everyday.  I ignored them.  Finally I answer, this time playing nice.  Here the info.  Her name is Carmen Jackson. The number came up as PDLR 240-256-3080ext122. I said where do I send the check.  She stated the don't except checks. I can eith do it by card over the phone or go to the bank.  I'm like really! She says yes, you can deposit the money at Bank of America into acct#334027372713.

My husband got a call from this#  today. They advised they were a collection agency. They told him his brother, and said his bros name, owed $  and that my husband was listed as the reference on the account. They told my husband if he didn't pay them they would take legal action.

I have gotten 2 calls from this Angel person telling me that I took out a payday loan back in 2005 and said I owed $1546.37 and if I didn't pay at least $150 that I would be arrest for check fraud. So I started doing some research. I decided to google this number and BAM!!!! I find this.

A person by the name of Angel Davis called my home phone from this no# and told my husband that he had a short amount of time to pay up $1500 or she would send the FED's after him.
We had already heard about these kind of attempts to extort $$$ from unsuspecting naïve people. TRICK NO GOOD!!!

DO NOT LISTEN TO THEM! I WILL PERSONALLY TRACK THEM DOWN AND TURN THEIR LIVES INSIDE OUT. THEY CLAIM THAT THEY WILL ARREST YOU IF YOU DON'T PAY THEM. IGNORE IT!!!!!!!