888-800-6715
Sarah
Sarah
2014-06-23 23:51:59
Unknown
I just received a similar automated message this morning stating an item was returned by my bank and to call them today to resolve this matter or they would take legal action.
Suzie
Suzie
2014-06-20 18:22:54
Unknown
Got a "returned item" call today. We have never had a returned item in the 58 years that we've had bank accounts! Interesting that the same number is calling some people about bank checks, and also notifying others about winning various models of cars. Probably trying to get SS or bank account numbers.
clay
clay
2014-06-19 13:57:18
Unknown
they stated that my bank returned a check i wrote them and if i do not contact them, they will take legal action.  I haven't written a check in a while.
John V
John V
2014-06-13 17:12:19
Unknown
I got one of these "returned item" calls today. Checked with my bank; no problems. Scam.
Cc
Cc
2014-05-22 02:53:32
Unknown
I received the exact same message today from a woman named Daisy Glenn. Said I owned money for a pay day loan from 2011 Crock of you know what.
Deanna
Deanna
2014-05-13 17:56:07
Telemarketer
Was left a message that something was returned to my account and that I needed to return the call or legal action would have to be taken. I am glad it is a scam My account was perfectly fine. I hate A***ole people like this.!
Sarah
Sarah
2014-05-13 16:19:39
Unknown
I just received a similar automated message this morning stating an item was returned by my bank and to call them today to resolve this matter or they would take legal action. The automated message did not indicate name of company or anything! These scammers make me sick!
Tamianth
Tamianth
2014-05-13 02:39:58
Unknown
If you had a check turned back, the Bank would have notified you as well as fined you for the overdraft. And the business itself would have contacted you. 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
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
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
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Clever
Clever
2014-05-13 02:30:30
Unknown
They called this afternoon, a message in the answering machine ask us to call back because they had a check that B of A returned back , it supposedly was made to Pay a loan yes. How come that this Scammers continue taking advantage of Seniors Citizen?  There must have been some way to stop them.
Pat
Pat
2014-05-07 19:39:03
Debt Collector
Got a call today saying the same thing about a return item from the bank. Scam !!!!!!!!!!!! I told them to go ahead with the legal procedure. She ask me why. I told her that me and the Attorney General will be waiting for the documents. She hung up.
WIlliam
WIlliam
2014-04-17 20:25:32
Unknown
I also got a call from this number claiming the same thing that I have a returned item from the bank and they will take legal action if I don't return the call.

I think its a crock and I choose to ignore this.
arlqt4ya
arlqt4ya
2014-04-15 17:26:35
Unknown
This number called me but left no message.
Roy
Roy
2014-04-10 19:08:38
Unknown
retuned  item   from  bank    call  today  or  legal  action  will  start      im   in  my  eighttys   with   disabilities      and  a  vet    
Dan
Dan
2014-02-10 17:24:36
Debt Collector
Left message about a returned check from a bank I no longer use. Called back and was told I owe a Payday loan and was contacting me to resolve the matter (these people have called before) I told her she had my blessings to start ANY legal paper she felt neccesary. When are the Fed's gonna stop these scammers!
DAR
DAR
2014-02-03 23:47:21
Unknown
I received a call from the same number stating that it i had something returned from my bank account and that if i didnt reply to the message then they would proceed with legal actions.  Total Scamming number.
Aldo
Aldo
2014-02-01 23:07:16
Unknown
I also got a call from this number claiming the same thing that I have a returned item from the bank and they will take legal action
Not calling back wondering what the latest scam could be
Jeannie
Jeannie
2014-01-10 20:18:41
Unknown
I just got one of those calls today too and I don't even have a checking account
Deanna
Deanna
2013-12-23 18:41:38
Debt Collector
Called...left a message about something being returned by my bank.  When I called back they tried to tell me that I had an unpaid payday loan.  I have received these before and almost believed them...until the date I was supposed to have taken out the payday loan was attached to an address I had not lived at in years.  They said they were a law office.
Martinez Daniel
Martinez Daniel
2013-12-18 08:56:23
Debt Collector
This has been a huge bother, trying to obtain personal information bank account information for a debit I do not even know about.
Calling back to back leaving voice mail's, speaking very quickly.
I wish they would quit already.
This person is not even at the number they are calling that they are tying to find.
christoper rice
christoper rice
2013-12-17 22:15:45
Telemarketer
do not call this number again
Rob
Rob
2013-12-17 21:52:02
Unknown
Got one today , also about a returned bank item.
Brandon
Brandon
2013-12-14 00:15:31
Unknown
I also received a call saying that I have a return bank item. The message is extremely vague and automated I know I have not had any issues with my bank will not be calling back.
BE
BE
2013-12-13 18:13:35
Unknown
I just got a message left on my phone to say they had a returned item from my bank and if I did not call back (1-888-800-6715) they may have to start legal proceedings.  Seems the frere car scam must have stopped working so now they will play on peoples fear of legal proceedings.  As I know I have had no bank items returned I know this is a scam.
cori
cori
2013-12-11 22:51:21
Unknown
Called Spoke with (Dorothy) I told her to put me on the do not call list. She told me that she cannot do that. This was a legal office. She then asked me for my phone not my name. I told her that I would not give it to her so she told me that she cannot help me.
cori
cori
2013-12-11 22:46:08
Unknown
I got a call from this number telling me that I had a returned item to my bank. That I need to call this number back to clear up this matter before charges are filed.
lois
lois
2013-12-11 20:27:56
Unknown
A man call me about a payday loan company named loanyes.com.Stating owe they. But all my loans are paid. These payday people place you on a list. This is a fraud.
MT
MT
2013-05-14 17:58:57
Unknown
Today is my luck day! Derrick just called me and said I won a car! He repeated the earlier claims, this is not a cold call, we know you are on the no call list, you signed up for this contest, this is your final notice.

Nice scam. I did not sign up for anything.

Don't fall for this one
Gretchen
Gretchen
2013-05-13 23:24:00
Unknown
I received a call today telling me my name had been drawn and I had won a Ford Explorer.  I told them I hadn't entered any contests.  They read off a lot of information about me but had one thing incorrect.  They said I was married.  My husband has been deceased for 8 years now. I started questioning THEM and they said they must have the wrong Gretchen ********** and hung up.  I will be blocking that toll free number from my phone.  I love that feature on my phone!
unknown
unknown
2013-05-13 14:10:21
Unknown
I received a call and it stated that it was the notification center thats used by other companies to notify me. That an entry form was filled out in my name in the last 12-18 months ago & since my form was pulled I will be awarded one of the top 3/4 major prizes & that they are not telemarketing or timeshare or cold calling me & they are aware of the do not call list. So i called back talked to a rep that was nice I took the information went to the presentation received everything that  stated and I was pleased and we brought a travel package. I was pleased  at first but happy we went.
Kathy
Kathy
2013-05-13 13:15:00
Unknown
I also got the message from David on my mother-in-law's phone, saying she had won a prize from an entry she had filled out in the last 12-18 montbs. She's been in a nursing home for the last 4 years so I know this has to be a scam.
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