917-284-9371
NY, US
 | Cindy 2014-06-27 17:51:54 Unknown |
Got 2 messages from same number claiming 2 check fraud occurances. Did not answer/respond since it seemed fake!
| chantele 2014-06-10 16:27:22 Unknown |
THIS IS A SCAM! Got the same message about 2 counts of fraud and I called my bank instead of the call back number, DO NOT give them any of your personal info
| rita 2014-06-02 13:01:01 Debt Collector |
Got the same message, 2 bad checks. SCAM!!!
| Diana 2014-05-29 20:49:24 Unknown |
I got the same message for two check frauds and social
| jp 2014-05-29 20:37:19 Unknown |
Same here they said some fraud is going on in my name and it is impatative I call them. I won't anserw or call them back either. I'm sure they are the fraud.
| Holly 2014-05-28 19:18:47 Unknown |
Same Message 2 counts of check fraud under my name and social.
| Scamcity 2014-05-28 19:14:45 Unknown |
I got the call too. This is a scam for sure.
Thanks to all for posting so I got something on my google search.
| DK 2014-05-28 17:06:56 Unknown |
I got the same call just now... They are talking about check fraud charges? I don't intend to call them back because they were very garbled in the beginning.
| tkp 2014-05-26 21:38:05 Unknown |
yes who is this from
| SAME 2014-05-23 19:07:37 Unknown |
SAME CALL A***OLES
| Don 2014-05-23 18:20:54 Prank Call |
Same message. "Legal Services" my a**. These people need to get a real job.
| SF 2014-05-23 17:20:42 Unknown |
Got the same message about two counts of check fraud
| nikk 2014-05-21 23:21:09 Unknown |
Same message. No name 2 counts of charges.
| Chris 2014-05-21 09:36:26 Unknown |
Got the same message. No name two counts of check fraud.
| John 2014-05-19 13:15:25 Unknown |
Got a call last week, called it this morning & when I explained why I was calling the woman hung up. The message left never said who she was looking for, just that it was 2 counts of check fraud.