This miss knight lady called my phone for the same case number and phone number says she is from investigations

mrs Knight up to her same scam again. Called and said consider ourselves notified! please call me back on my personal line right away! She gave a case number.

Today I received a phone call from someone claiming that this person name Mrs Knight from Kw &Associates. She told me that I could go to jail for check fraud and if I don't pay 910.00 then I would've been arrested and face a federal charge against me. The number she called me from was 678-894-2173. I had a friend that is a Verizon dealer and he told me that the number is a cell phone #. People plz be aware of these scam artist. I almost fell in to it. Until I spoke to my attorney about it. He told me the same thing happened to his friends daughter from the same number. And from the person claiming to be Mrs Knight from Kw &Associates. Be safe out there!!!! Nice try lady it almost worked haha.

Thank you so much for this blog. I almost called these fools back. It sounded fishy that someone would file a "complaint" about me as I am always home and disabled. What could I possibly have done? Watched one too many The Views perhaps? Thank you everyone for keeping people informed.

potential fraud claim to have urgent matters but did not identify company name

THEY ARE ALSO USING CASE NUMKBER 5000 32650

They are also using 678-894-2173 so please be careful it turns out to be a cell phone verizon in north east Georgia

thank u for that they hit my neighbor who is 70 plus and i called because she said that they left a case number and that i said i know you are a scam so quit . I will give them a taste of their own medicine and I am calling to let them know they will not harass this lady again she thought i guess that they were looking for me i will ask in morning when they she gets up whatsgoing on

SOCIAL SEC NUMBERS ISNT PUBLIC UN LESS THEY TAPP INTO SOC SEC AND UR EMPLOYMENT RECORD . I hope everything is going okay

I HAD A NOTE POSTED ON MY DOOR FROM MY NEIGHBOR ABOUT A POSSIBLE FRAUD  AND IT GAVE A 4 DIGIT CODE AND FIVE AFTER THAT i REALLIZE ITS A SCAM BECAUSE i DONT EVEN KNOW MY NEIGHBORS PHONE  NUMBER BUT I CALLED AND LEFT THESE ANNOYING PEOPLE A MESSAGE AND TOLD THEM i KNOW THIS IS A SCAM . THIS PHONE NUMBER COMES UP TO A VERIZON USER IN STEWART COUNTY GEORGIA .  but the message says a Mrs Knight I plan on calling and giving these people a piece of my mind !!

Just got call today cocerning  step dad who lives in another state, different number, name not close to mine, same threats and that he has been advised. Number they used was 678-894-2182.

Yes major scam... January 14th my mom got a call from this number managed to get there address 2440 wall street conyers Georgia 30013. Threatened jail time felony charges and the whole deal.... fake fake fake.

This Business is not BBB Accredited
Kenneth White & Associates
(678) 607-2697
15 Ginger Way, Covington, GA 30016
http://kennethwhiteandassociates.com
F on a scale from A+ to F
Factors that lowered Kenneth White & Associates' rating include:
15 complaints filed against business
Failure to respond to one complaint filed against business.
One complaint filed against business that was not resolved.
BBB does not have sufficient information to determine how long this business has been operating.
BBB does not have sufficient background information on this business. BBB made two or more requests for background information from the business. BBB has not received a response from this business and/or has not been able to verify information received from this business.
BBB does not have sufficient information to determine size of business. BBB evaluation of business is based on rating formula's smallest size classification.
BBB file opened: 11/08/2011
Contact Information
Principal: Ms. Susan Snyder
Business Category
Collection Agencies

http://www.bbb.org/atlanta/business-reviews/c ... ton-ga-27419272

Received a call from a" Mrs. Knight", on Friday Jan 11, 2013. Said that their business received info from Advance America for check fraud gave me a case number and said it would be in my best interest to call back. She said I owed 810.00 from a loan back in April 2006. Told her could not pay it. Told me to ask any one including family to get money. She said I could pay the 310.00 and would work out the remaining debt with the "client" I was pu t on hold twice so she talk to the "attorney", funny with the short pause I could hear other operators calling other victims. The thought I was in Canada! Sure enough had my last 4 of ssn #. Sounded so real. Luckily I Googled them and found out about them.

JUST  GOT A MESSAGE SENT TO ME BY MY EX WIFE THROUGH MY DAUGHTER BY TEXT A FEW DAYS AGO SAYING I NEEDED TO CALL A MRS. KNIGHT WHOEVER THAT MAY OR MAY NOT BE  IF I DID NOT CALL THEM BACK I WOULD BE ARRESTED FOR BANK FRAUD .I HAD MY WIFE TO CALL TO SEE WHAT THIS WAS ABOUT SINCE  IT WAS COMING FROM MY EX WIFE THROUGH HIS DAUGHTER BY TEXT. THEY SAID THEY HAD PAPERS ABOUT READY TO BE  MADE UP TO HAVE THEM SENT TO MY ADDRESS TO ME BY MY LOCAL LAW ENFORCEMENT TO HAVE ME PICKED UP IF I DIDN'T CALL THEM BACK IMMEDIATELY FIRST THING ASAP BY THIS WEDNESDAY. IM JUST GLAD THAT CONCERNED PEOPLE CAN COME TOGETHER ON SITES LIKE THIS SITE TO EXPOSE THE SCAMMERS  SO THAT PEOPLE DON'T HAVE TO END UP GETTING RIPPED OFF OR GETTING  THEIR POCKETS CLEANED THANKS TO EVERYONE WHO HAS POSTED YOUR COMMENTS ON THIS PAGE.

got the same message and called back...talked to 2 different people and when I asked to be mailed a letter stated the law suit they said they would just see me in court and hung up!!! DO NOT GIVE THEM ANY INFO..!!!!!!!!!

Got the same message as everyone else, Only thing at first that worried me is they have my SS# but that's public record...When I called back and they told me there was a warrant out for me, I laughed and said well I am on Fed. Prob. and I am sure if I had a warrant out for me then they would have been at my door a long time ago.  Please be careful giving out your personal info over the phone. And and before I hung up I politely told them "To Have A Great Day!"

This is a SCAM and please report it to the FTC, 877-FTC-HELP or online at https://www.ftccomplaintassistant.gov/.

Debt is CIVIL not CRIMINAL .
Go to ftc.gov and read the FDCPA and learn your rights.

this is the third time I have had one of these calls. the first one was pretty good. He was talking about a debt that I actually had at one time but had paid off. He had me hook, line, and sinker. I had my credit card out about to pay him when he said that his supervisor had issued a warrant. I said "whoa, your supervisor is a judge?" he started backtracking really bad. The second one I just blew off. I just went off on this Jessica Holmes chick. She said the call was recorded and she was turning it over to the police. The call came from Georgia. Being that I am in Kentucky, I'm not real scared of the Georgia police.

Left message about an "alleged fraud" and said I must call back today. The name Jessica Holmes was given along with a "case number" to refer when I called back, which must be today! Needless to say, I plan not to call back!

If your mom's phone is a landline, look into your phone company's blocking option. Often dialing *60 on a landline will take you to a call blocking menu. On cellphones try saving the incoming number to contacts and give it a silent ring.

Who's Calling? That Debt Collector Could Be a Fake

Consumers across the country report that they're getting telephone calls from people trying to collect on loans the consumers never received or on loans they did receive but for amounts they do not owe. Others are receiving calls from people seeking to recover on loans consumers received but where the creditors never authorized the callers to collect for them. So what's the story?

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.

Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.>

http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm

Jessica and her attorney called my mom and threatened her with jail. She told them she has a medical condition and they said it was ok because the jail has a special room for her. She was stressed out and crying until I looked them up. It is a scam. Beware these people have potential to scam older people that don't know better.

My mom got a call from them saying she committed fraud and she could go to jail if she didn't pay. She has a medical condition. She told them about her condition and they said it's ok the jail has a special room for her. Wtf? Stressed her out until I looked them up for her. Scam scam scam.

Got a voicemail from this "Jessica Holmes" saying there is a fraud charge against ?? (no name used - guess the message was for whomever answered the phone!) and it required me to call back TODAY and give case number 500084386.  Obviously a BS scam trying to separate people from their money.

Just got a call saying that I have commited check fraud and when I talked to them on the phone they said there is going to be an arrest warrent for me if I did not pay right now. And when I asked who the other party was they wouldnt give any information and told me I was being irrate and refusing to pay and then they hung up on me. I did call my local sherrif and they said not to worry about it that it was a scam and that there was no warrent out for me.

voice mail from jessica holmes saying i need to call her back my name was on her desk about fraud

I got the same call from a Jessica Holmes. But, it was regarding my brother who does not even live her. I got 2 in a row today on my asnsweing machine.. Sounds like serious bussines to me.  (Because he has been advised!) I just called and a man anwered, saying KW associoates. I replied wrong # and hung up.. who are the people???? Any answers?

There was a message on my answering machine from Jessica Holmes regarding a Fraud complaint. She stated I needed to call her back today. Who is this? I got their voicemail when I called the number back which claimed the name of the company is KW Assoicates.