We received the exact message (2 checks) seems fishy, they didn't leave any type of business name and didn't mention our names. They just stated that we have 2 check fraud charges linked to our ssn.

I received this same message on May 19. I was suspicious since they didn't identify themselves or ask for me or my husband by name.

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics

Received a call from the same number telling me the same thing. Tried to call the 646 number they told me I needed to call only to find out it was a NY number that was disconnected. Called the Texas number back just now and was told that I'm being sued over a bank depositing over $1000 into my bank account nine years ago. I was told that I'm being combative and uncooperative because I would like to do my due diligence and see if this deposit actually happened. This is a total scam and I think they're just mad at me that I didn't fall for it and give them $1000 to make it go away.

just received the  same message as well.  Don't leave a name or company says to speak to any legal processor in office  says call back number is 281 213 0872 but caller id says number is 646 569 9037. What type of scam is this????

There harassing me , saying I have 2 checks that are fraud

I just got a phone call saying the same thing

just today got two messages from this number 281-213-0782 said that there were two fraud counts being brought against me and my ss# said I had to call back today.  Call back number was 646-569-9037 to speak to an investigator..... is this another payday scam or what? Did not leave a company name or his name.  Can we turn this in for harrassment charges?

I got the same message today that you did from the same number and with that call back number you listed.

just got smae call with same callback # as above 646-569-9037 they can go to heck cause i'm not giving them a dime!!! fraud my a***. caller # was 281-213-0782

I have received a message today stating I have 2 check fraud counts against me.  Also, as mentioned above would not leave any information about who they are or information on the company.   caller ID was 281-213-0782.  This is a harassing phone call, scam.  Beware.  I am reporting the number.  Asked to call 646-569-9037, stated you can speak to any legal processor in the office.

Someone from Legal Processing Services at 281-213-0782 "is making harassing phone calls.

I got a message as well stating they have check frauds against me.  Sounds like a scam.

I got the same message telling I can talk to any processor in the office.

I got the same messege telling I can talk to any processor in the office.

SAYS I HAVE 2 CHECK FRAUD CHARGES, BUT WON'T LEAVE ADDRESS OR ANY OTHER NAME OR INFORMATION FOR THIS COMPANY