Caller said he was with investigations for check frauds. Its just a collection agency. He said his name was investigator Max Trevino.

Caller called me and said her name was investigator alicia perez and she works for the hot checks division. It is just a collection agency. This company is a fraud, they are not investigators they are collections agents.

THIS IS VICTIM #2 THE SAME THING HAPPENED TO MY HARD DRIVE AND IT WAS SUCH A HEADACHE TO GET MY COMPUTER GOING AGAIN.  I HAD TO CALL A FRIEND FROM WORK JUST TO GET MY SYSTEM RUNNING AGAIN BUT I DID LOSE ALOT OF MEMORY ITS LIKE ONCE U START GETTING INTO THE DETAILS OF THIS WEBSITE THATS WHEN IT HITS.  YOU ARE RGHT IT WASN'T WORTH THE HEADACHE.

I searched the number and I walked away from my computer and came to a big nasty virus. I took my pc to Office Depot and they told me it's the same guys that posted this site. Be aware that once you comment thay can trace your information and find out who is posting. I'm using my own information because I paid my debt. It's not worth the headache.

The reason they keep calling you is because they think they can still terrorize you into paying them on this scam.  Once you file the complaints and tell them YOU KNOW ITS A SCAM AND ILLEGAL. THEY WILL STOP CALLING

The only way YOU stop it is to follow these instructions:

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en


If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

yea me too they keep calling everyone saying i'm in big trouble with the law and are going to press charges on me...lol....same number as ya'll...this is crazy...what a liar

Gloria Chase is now calling my job saying she is with Harris County Check Fraud Division.  Keeps saying they are going to file check fraud against me. I tought I had to actually pass a bad check for this to happen.  Not sure what else to do to stop them from calling my job, any sugguestions?

Gloria Chase keeps calling me saying she is with Harris County Fraudlant Check Division and saying they are going to file bad check against me.  Said I owe Extra Cash 312.50 and I have paid this company more than 2,000.00.  I am not going to pay them anymore it's stupid.  This check is close to 2 1/2 years old and I never filled it out or signed it.??

Gloria Chase keeps calling saying she is with Fraud Check division for the past 4 months or so saying they were going to file against me.  Number calling from 713 869 2418.

Go get him!!!!   Report Away!!!!!!

Same situation.  This guy acts like an atty, but isnt.  I will report him to the Attorney Generals office. He is giving Extra Cash a bad name..

Same guy called my sister! I'm hot on his tail! Unfortunately for him he messed with the wrong person...

Same to me... They give you a case number and tell you to present yourself at the harris county office for court.. They dont give you an address or a time. Then he just refers you to call the store. What a scammer....

Same thing just happend to me and i looked it up and it is a collection agency.

The person on the voice message tried to pass himself off as an attorney or some sort of legal person, but did not leave the name of the firm he was with, just that my check from a payday loan company was hot and that my "case" had been turned over to him.   I did a ton of reverse lookups and no business listing.  It keeps coming up as unavailable or unpublished.  Now why would an attorney have an unpublished number...hmmmm?   Cause his not an attorney that's why.