This number keeps calling me stating that I have committed check fraud and I need to go to my local Sheriff's office and turn myself in. Hello a***oles; I work for attorney's and there needs to be a criminal suit filed against me first and you need to be served with a summons & complaint. Really..... They have no clue what they are doing....

Yeah I keep getting these calls as well, From Arthur Abrams at check services stating he has a case number against my name and ss# and when I press 9 to do a deposition another person comes on asking for my ss# and address? I asked them what company it was for and how much money and when the transation supposedly took place and the told me to contact my county court house as they will have a warrant out for my arrest for check fraud but when I told them to send it to my attorney in writing they hang up? I wish we could catch these f----ing idiots once and for all and put an end to them scamming innocent people. They told me to call back at 877-669-0522 and same thing when I call they tell me I am going to be arrested for check fraud when I don't even write checks anymore I use my debit card or cash for everything.

It is a shame that scam artist will go this far by calling you with this b***s*** about legal matters that are bogus. I received a call today from these pathetic a***oles about a court matter for a check......765-807-8026...well I called these pathetic a***oles back and told them not to call my number anymore...unless they want some red hot barb wire with smoking hot tar on it rammed up there a**.!

The following is posted for informational purposes only

Based on the email address of sadavis@cfraudLLC.com 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.

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.consumer.ftc.gov/articles/0258-fake-debt-collectors

hello I received a similar call from a Mr. J. Mills investigator about me taking out a payday loan back in either 08 or 2011 and also said that if I didnt pay him $325.00 that an warrant would be issued for me for check fraud. I was really nervous and scared and was about to give this guy my debit card information but then something happened. they put me on hold and then I hung up, contacted my local police dept, the FTC and also my State Attorney General office and was told by each of these that this was a phone scam or fraud and to not give this person any money. I also filed a complaint with my police dept, the FTC and attorney general office. My only issue was that this guy had alot of my personal info but the attorney general office said that most of our information is public knowledge which for some reason, I do not like. I hope we can put these people out of business. If I do owe, please send me some documentation to validate this or please just leave me alone.

I just received a phone call from 1-877-360-6464 ext 109 from a guy named mike davis. Stating if I did not have 810.00 by Monday at noon I would have my license revoked and felony charge against me due to a past debt back in 2008. I had filed bankruptcy at that time due to debt being to high. I called my lawyer and left a message for him  to contact me and gave my lawyer the info including case number that was given to me 283202. I decided to call the number back and it rang and rang and then answering machine picked up stating please leave a message for cfa. when I googled cfa and it did not bring up any investigation info. Is this fraud??? It did freak me out a bit.

hahahahahahahahahahahahahahahahahaha
Look Everybody this person is Wanted in California for Impersonating a Court Clerk.  This guy is a Spam Artist.

I received a phone call Yesterday from a Mr. Davis with a S L O W talking Southern Draw voice and he said I wrote a Bad Check and If I did not pay him 1200.00 Immediately he would have me arrested.  This is how the Conversation started.  After I Blinked a few times in confusion because I have used a Debt Card/CC exclusively for the last 15 years for financial record keeping and have only used a Actual Check when Purchasing my Home I came to the conclusion VERY Fast that this guy is nothing more than a Drug Addict who is on a High thinking he is a Bill Collector.  While he was rambling I was researching him on the Web because previously I asked what was his telephone number.  After entering his phone number on the Web I found out in 15 seconds his first name is Mike he is out of Georgia and is a documented Scam Artist.  When I confirmed he was a Boil/Pimple I had some fun.  If he calls you simply ask him "Who or What Company is this Bad Check made out to".  Make him give you specific facts  He can?t give that answer.  He will only answer with very Vague answers and will try to turn the conversation around with a different question.  He kept rambling so I was thinking to myself "Mr. Davis wants to Debate?"  It's what I do for a living.  Debating Pays the bills and keeps the lights on so this Man does not have a Snowballs chance of controlling the conversation.  

I had a few extra minutes and needed a good laugh plus a good story to tell at lunch so I decided to have a little fun with him.  I would turn the conversation right back in his FACE by not letting him control anything keeping only to actual facts.  This Man was blowing a gasket with his anger while I was being amused at his uneducated responses.  I was more amused after a minute thinking how can somebody on Drugs think they can outsmart anybody?  The factual information he was giving me was obvious obtained from a previous loan where he was able to obtain fragments of information.  ....Kind of like if you have your palm read.  Don't waste your time with this Pimple.  After he hung up I don't know what upset me more trying to be Robbed over the phone or listening to his uneducated Southern Voice.  I asked him to put everything in writing but if he did that it would read something like this.  "I Gradjuated from a Jeogia Hi-Skool" but I doubt he Graduated or accomplished anything in his life.

I received a Call from Mr. Davis as well.....His first name is Mike.  He is pretty smooth but the way he got defensive made me think he was full of it.  He said I defaulted on a Payday Loan in 2007 and was going to have Harris County Arrest me.  After looking him up on the Internet currently the Authorities are trying to locate him for trying to pass off as a Court Official in another State.  This person is very Demitted and Mentally something is wrong with him.  When his Co-Worker, girlfriend or Wife answered the Phone I explained that this conversation is being recorded she IMMEDIATELY Hung the phone up and would not re answer.  TRUST ME THIS GUY IS A TOTAL CON ARTIST

I received a letter from "Check Services" with an address of 12850 Highway #9 Ste 600-165 Alpharetta, GA 30004 and a phone number of 1-877-360-6464. The letter states that I am not to contact the original client which is listed as "Mixed PayDay". My guess would be that the letter came from the same trash that has called my cell phone no less then 10 times a day for the last 6 months. I have never taken out a payday loan and have told these people that on more then one occasion but, because they sent the letter I did a little digging and here is what I have found. The address they are using 12850 Highway #9 Ste. 600-165 Alpharetta, GA 30004 is the address to the local UPS store. According to Sec of the State of GA this company does not have a debt collectors license in GA because, they don't need one! but, to collect in a state that does require a license they must have the proper permits and licenses so, I also checked with the state of MN (Which is where I am at) nope they do not. However, it does look like the good folks at the BBB have been swindled by them also because, they currently have a A- rating?!?! I recommend that anyone that receives a phone call or letter from this company report it to the GA state Attorney General and BBB. Lets shut this bottom feeder down!

Your checks may be garnished; your credit may drop but you cannot be placed under arrest for defaulting on a loan. Call your local law enforcement to confirm and definitely report these scam artists!

They did the same thing to me today. I checked and I did not miss any court date and there is no warrant for me. I called the number back and was hung up on. The guy told me to go to any Bank of America and tell them I want to put money in "my" account and gave me an account number.  The account number he gave me is: 334027372713.  He threatened me too.

I received calls from this Mr. Davis.  I started to question him and he got very defensive.  I was told by him to tell my lawyer that My husband and I were theifts.  I laughed and that made him even madder.
I called our county office and there has not been any court cases filed for us.  So how could we miss the date?  I then called our county law department and they don't have type of warrents on file.  I was told to call our local police and file a complaint which I am going to do.  They will also keep an eye out for anything for us.  They said that they would have to file in court first.  What a joke.  They would not give us any paper work on this and wanted us to pay at   a Bank of America with a certain account number.
I am going to file a complaint with our Atty Generals office and then speak to our lawyer and see if there is anything else that can be done.  You are right do not give out any info.

I did just that... i closed the debit card and stuck and alert on the account also stuck a password for anyone that want to get money over the phone.. i filled out a fraud alert form with the attorney General..

Make sure you contact your credit card company, tell them your card number was stolen by thieves, dispute any charges the thieves make on your card, and have that account closed and reissued under a new card number.

I got a call from them the other day.. stupid me told them my debit card number because i was scared that they were gonna arrest me...
after i got off the phone i went looking for their info on the web and couldnt it but these notes about them being scams... i called everyone i owed money to and nothing has been to these people...
His name was mike Davis... once i looked on the internet i called them back and was hung up twice by some ladies and once i got a hold of this mike he  was rude and told me that this was serious and not to believe the internet.. i told him that i wanted to make sure they were real company.. he got mad and said that he was deleting my account...
told me that i was gonna go to jail!!

Caller states he is "senior investigator" Mr. Davis. States that some one(name you may know) has involved you in a debt and you must return the call to 887-360-6464,ext.109 and reference case # 196043.He then states, can thank (name you may know) for involving you!  I returned the call to ask them, again, to stop calling me. Investigator Jones  answered and when I told her I wanted the calls stopped, she transferred me to investigator Davis. I asked for his first name and was told it was not given for security reasons. I told him to stop calling my #.He said, if he had called me, that I was already in trouble and that I was now in even more trouble and he hung up on me !  I reported them to US Gov. Do Not Call @ 888-382-1222.

Wife received call from 877-360-6464 ext 109 and man said he was Mr Davis ( found out his first name  was Mike ). He said he was from the California Riverside County Superior court. He stated that my wife's name was on the loan as co signer but she wasn't in any trouble because they know it wasn't my wife that signed. He also said a warrant for my daughters arrest would be issued. Also stated that the District Attorney would be calling my wife later today. He stated that if we cared about our daughter then we could help her.  He said my daughter took out a payday loan for $400 in 2009. He said that with all the fee's the debt is now at $4000- $6000 but he could get it down to $800.  When we called back for more information the secretary stated the were in New York. Had my wife call back to get physical address and copy of paperwork that supposedly had her signature on it.  The physical address given was 12850 Hwy 9 Suite 600-165 Alpharetta,GA. 30004 ( no where near New York  and also a UPS store). Wife also asked for copy of paperwork that she supposedly co-signed for loan and he stated my daughter would have to give him permission to give us the paperwork.  Mr. Davis also got very defensive when asking more questions and he stated that he was trying to work with us but now that we questioned him he was going to do everything he could do to prosecute my daughter and then hung up on my wife. I called him back and questioned why he was getting upset and he got upset with me so I told him I was going to file police report for misrepresenting himself as a court official and that he was going to jail not my daughter. My wife was also given the following email address : sadavis@cfraudLLC.com if anyone wants to try and reach out to Mr. Davis and let him know he is doing a great job or any other comments you want to make. Found all these posted messages and appreciate all the information.  I suggest that everyone should forward the phone # 877-360-6464 ext 109 or ext 118 or whatever other ext they are using to everyone they know and even post on social media to flood these idiots with stupid calls and get them out of business. Let them know they are being investigated and will be going to jail very soon. thank you!!! Signed pissed off

So, got a VM on my cell phone from 213.217.9953 from an Investigator Young, stating my name, that there was a civil case pending in their office, and that I had 34 hours to respond to 877-360-6464, ending with a final "You have been notified"

Sooo, being who I am, I called that number, from another number than the one I was contacted on, and requested to know the name of the company making the contact. The "receptionist" informed me that she was just the receptionist and that there were multiple companies at that phone number. So, I gave her the extension 107, and she put me through. I remained polite yet firm. When the "Investigator Young" answered the phone, I again stated that I had received a threatening VM and was attempting to ascertain from what company it was from. She stated that there were several companies that she dealt with and that she would need either a name or the phone number the call was made to before she could give me anymore information.

Now, a short aside here, she had just called and left a VM on my cell phone not 10 mins before, so it begs to wonder how many of those she makes in a day and for how many different companies. Also, I haven't taken out any payday loans since 2005 and they were cleared almost immediately. It was an emergency and it was taken care of on the next paycheck, nothing since then.

I again politely but firmly stated that I was just trying to figure out what company it might be so I could do my own investigating before giving out any more of my information to an unknown company for unknown, possibly nefarious purposes. She was not amused and stated that without a name or a phone number she was not required to give me any more information. And then she hung up on me.

I got a call from the same people but this time it was a lady her name is investigator karma jackson and i owe 1635 on a payday loans and i have a warrant for my arrest for check fraud and i can work it out with them by just paying 825. Is this a scam right??? She even had a file number for me.

I have been getting these calls for years and they are a nuisance but meaningless. At least 20 companies have been pulling this. Some payday loan place from 7 + years ago sold my information.

If this wa real you would be getting a letter IN THE MAIL with all if the appropriate information on it, etc.

Trust me, I was worried for the first call. I called the DA an they said its bogus but they can't trace it because the way cell phones work now.

I have found that I you tell the caller they are full of it they lose their minds am start cursing at me. Pretty funny actually.

They have definitely become more technical and professional over the years but still the same story. After 5 years of this I haven't ended up in debtors prison yet!

Not to mention I don't owe anyone a dime

So annoying!

I got a call today from 765-807-8028 for my husband. First they messed up his last name by one letter then quickly fixed it. I couldn't really understand the recording so I called that above number back. I explained how I had recieved a phone call and was curious what it was about. The woman I talked to said her name was;Chloe Hart. SHe said my husband had a civil complaint filed against him in the county we live in and he needed to call back this number; 1-877-360-6464 ext. 107 right away. Needless to say I was freaked out. So, I called my husband at work and told him to call it right away because they wouldn't give me any info over the phone. He called me back completely freaked out as well saying he had to have $200.00 by 5om tonight, this was at 3pm when they called. They told him $200.00 by 5pm would take care of this situation and drop everything. If not, they would sign a warrant with the sheriff for his arrest tomorrow morning and his bail would be $500.00 verses taking care of it by 5pm tonight for $200.00. I immediately looked up what a civil complaint is online and it said things like property damage, etc. They told him he was in trouble for fraud, which is a criminal case not a civil case. The file number they gave is also not a number used by a court proceeding. The number they gave him was 176413, I called our Attorney and talked to him and he said that there are no warrants for civil cases. Also, the filing numbers in our county are like 12 digits long with the date added in of the day it was files as well as letters along with the numbers, etc. The man who told all this to my husband was named Arthur King. This is a complete and utter scam. My husband told me to google the phone number and thank god I did, it brought to this site here. Otherwise we may have paid, and got all our money taken from our account. This is fraud on their part as well as blackmail. They said my husband had wrote a bad check on a closed account back in 2008. I am turning these people in to the FCC, BBB, and anyone else I can find. I am also going to run all this on facebook. Think about all the people who didn't find this website who paid these people, and probably had all their money removed from their bank account or blackmailed into doing this over and over again. Thank you to whomever started this site, otherwise I think we might have paid them.

Got a letter from Check Services,  12850 Highway 9, suite 600-165, Alpharetta GA, 30004 877-360-6464. Letter stated they respectfully demand I NOT contact their client for any reason. They represent Payday! Whoever the hell that is! I never did any business with a company called Payday! Letter meets trash!

Well I just reported them to USPS as well as the FTC.  I called them back to let them know and the guy said "ma'am we reported YOU to someone too!" and hung up.  F'ing jerks!!!

I receive calls daily from this number.  Then I received a letter from them stating that I owe $160 from a payday loan in 08.  They stated that I had taken the loan out in New Orleans where i currently live and had the last 4 of my soc... (frightening).  When I told him that I did not live in New Orleans in 08 and that I would like to have them send me written notice (which mind you it states in the letter that I can request such a thing) of where and when this payday loan took place.  He then stated that my phone call had been recorded and the warrant had been issued and good luck to me.... a**holes!  So sick of these people trying to scam good people!  Where can I turn these people in?

"Fetchez la vache!"

You are one of them stupid f***!.. YOu're trying to put comments to make people belive that you guys are legit! What a bunch of freakin c*** sucking Stupid a**! HAHAHAHA.. IDOITS! NO one believe you guy's scam stupid piece s***! Go find a legit job and stop wasting people's life!

So this idiot with ALL CAPS.. is probably one of them. It is a f****ng scam and they took farther,, I receive a mail about check service with phone # 18773606464.. wow common and with an address 12850 highway #8 ste 600-165 alpharetta, GA 30004.. It's a freaking dental office for crying out loud! LMAO.. my god this people are bunch of retard, using innocent people to make money.. unbelievable!.. Their bunch of SCAMS!

I just got a voice mail from (877) 360-6464 it came from (240) 247-1564.  He said his name is Austin Tavin. He didnt ask for me by name and said for me to call back or I will have a warrent filed.  I called immediately...no answer at either number.  What kind of law enforcment agency isnt open early or at least have a voice mail.

What a load of crap...once I find out who it is, I will file a complaint with the REAL Law enforcment.

Jackazzes!!!