888-871-9440
Scott
Scott
2011-10-15 01:47:11
Unknown
I received this same exact message today, from a 'Melanie' supposedly with 'San Diego Check Enforcement' saying I had to return the call immediately or have the case ured over to the DA's office vo'r criminal actions'.  The number - 888-240-6475 - is a real number but completely unrelated, a Sharon Smith with some real estate service firm named Windscreen.  Totally bizarre.  I tried dialing the 888-240-9440 number back, and got the same thing guy above did: a weird tone and then 'this line not acceptting messages' and a hang up.
theresa
theresa
2011-06-08 15:13:53
Unknown
I just received a call from this number 1-888-871-9440 telling me to call this number 1-866-382-9305 but there was no listing for that number when I looked it up.
Erin  M
Erin M
2011-06-06 21:06:05
Unknown
Caller Id said nothing I didn't call back.
lindsey
lindsey
2011-06-06 21:06:05
Unknown
This number keeps calling me, the caller gives no last name and says I can pay by phone.
DC
DC
2011-06-06 21:06:05
Unknown
Claimed to be with the San diego county district attorneys office???
edward
edward
2010-07-14 22:29:09
Debt Collector
OMG GUYS CAN SOME ONE TELL ME WHAT KIND OF NUMBER THIS IS THEY CALL ME TELLING ME BOUT A DEBIT CARD I NEVER EVEN HAD ONE
Aj
Aj
2010-05-20 17:56:22
Unknown
Ok so i had an issue with my bank when the changed over to a new owner and they did not set up my OD prtection and sent back a few checks before i was able to find out aobut it. So this could be lagit. problem is i call the number back and i her a kind of ping noise and am told that the system is not accepting messages at this time and it hangs up on me. No message was left for me so hwo do i know if this is real or not?
Raye
Raye
2010-04-22 16:58:20
Unknown
4/22/10 - I don't think it's a scam. I think it's probably a legit attempt to find someone who wrote bad checks, just maybe not being honest about WHO they are and definitely trying to use scare tactics in the process. Reason I say this? My ex wrote ALOT of hot checks, and that's who they are looking for. Too bad for them I'm not helping them even if I knew where he was and could help. JERKS, Do the work yourself and stop calling MY phone!!
e
e
2010-02-08 16:37:44
Unknown
They say they are from the a check enforcement agency in La Crosse, WI.  I googled the number and it's a scam!!!!
BJ
BJ
2009-11-23 18:11:10
Unknown
Received a call from this number saying they are from San Diego County check enforcement and they are looking for the "owner" of a person's name. They state that if the call is not returned then the case will be referred back to the DA's office. The name of the person leaving the message is Jasmine, supposedly.
CON KILLER
CON KILLER
2009-08-04 01:07:54
Unknown
This is a TOTAL CON / SCAM and you should report it directly to you local prosecuting attorney's office ASAP!!! I get the same call all the time and I've already reported the number to our local prosecuting attorney who just happens to be a friend of mine.

I'd say this scam is about to end. If anyone from this scam is reading this, enjoy your cell time ;) !
Jen
Jen
2009-05-20 03:06:19
Telemarketer
I keep getting calls for this number as well.. but they are asking for one of my friends who has never lived with us. They say they are from Washington County Check enforcment, part of the district attorney.

I have also heard this was a fraudulant scam they tell you you have to pay for this bad check and will except a payment over the phone.
1-800-890-5097 1-832-369-5965 1-331-205-8765
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