These people are using bullying tactics by telling people they have committed check fraud and they are going to have them arrested to obtain personal information like addresses picture ID's like driverslicenses, and other information, they demand payment immediately to stop the "legal action and arrest warrants.  I am an educated woman and they scared me, which is unusual.  I had lready faxed my drivers license before I talked with an attorney and the district attorney in my area who both assured me this was a scam.  Luckily I had not sent them money yet, but they still have my personal information which is very scary reported them to my local police and the better business bureau!!!!

I do have been recieving multiple calls from this number stating I have check fraud against me. They also use other numbers from the New York area. I have reported them multiple times and ignore my calls from them however they're now calling me at work. These numbers need to be stopped!

These people called me at worked and said they would have me arrested in the morning for outstanding check fraud. I find this to be appauling and the number should be disconnected at the source. The phone company needs to check on this site and have it SHUT DOWN. It was the last thing I needed this week after a drunk driver hitting my car on Saturday.