So, I received the tough talk message stating to call her back to schedule a service of process. I needed some afternoon entertainment so I called back and pretended to want more info. She immediately said she wasn't calling for me so I advised her message had my full name. She then "found" my file and asked me to verify my last 4digits of my social. I'm like NOOOOOO WAYYYYY. I    let her know that she violated.at least 2 consumer protection laws thus far and she yelled, "Imma do what I got to do" and hung up on me.  Ahhhh giggles. She ruined my punch line because unlike her I AM a process server and the last thing you'd ever do is "schedule" an appointment. This is FRAUD and I've already reported her accordingly.

My godmother just received a phone call today from someone who claims to be a lawyer and stated she has me under investigation for writing bad checks and for fraud! I told my godmother to calm down and give me the number. The number goes straight to voicemail. I decided to look the number up on google and found out that it's indeed a scam from this wonderful page right here!

I just received a call from this Jennefer Lee she stated that she has me attached to someone who committed fraud,the devil is a lie..I returned call no answer.she didn't leave name of business

I received the same call from Jennifer Lee, it was a voice mail, I called it back, she was not in..... so I googled the number, and came across this site.... She gave her name but did not mention a name, apparently she picks a phone and adds a name that matches and makes it sound important.  

As a person who has friends who actually work in a fraud unit, she is doing this wrong.... I am sure she has scammed several people, unfortunately for her I am not going to be one.

so today I got a phone call from this Jennifer lee and she also gave me a PDL case number and told me this is a chance to avoid 3 separate charges she seemed nice and concerned and when I went to tell her I would pay only 15 dollars and was about to give my debt account number she told me then that se couldn't except it because it is off of a checking account and that I have already defaulted from paying a loan off with a checking account so yeah that's what  she said then she asked for a prepaid card number and I almost gave it to her but I had to load money onto that account. She claimed to be from JP Associates didn't get a web site directly from her but looked it up http://www.jpassociates.co.uk/pages/intro.htm. The thing is is that I did have a loan with the company she said and amount yes she said everything correct what should I do? I'm in Arizona and have no clue what to do she's calling back tomorrow to get info. Im a single mom of two kids who is a full time student and on welfare someone please help if you can. Suggestions?????

I got the same call just a few days ago. Same number too. The message doesnt even give a company name she works for. I just now called the number back after reading this call and said i called the fbi about this call and so called PDL case # and she is not to call me back .

Its same s*** over over I wish someone can put them in jail I put call control on my cell phone it works

I am almost positive this scam is coming from oversees. They use a Washington D.C. area code to give you the impression to scare you that if it is coming from this number it is really important because of Washington D.C. being the head of goverment. Don't fall for this scam.

I received a phone call from Jennifer Lee via my wife's parents phone stating she was from the fraud and bad check division claiming I owed for bad checks. She had a case number PBL3200 and stated that she would issue warrants for my arrest if not taken care of. This was left on the answering machine. This lady is full of hooey and should be IGNORED. If she contacts you again, get her information, i.e. company name, address, web info etc. Then tell her you are contacting your attorney and plan to sue her butt off !!!!

I called this number a woman named Jennifer Lee answered I asked her about sending me information about the case she said she was going to put a warrant out for my arrest and hung up on me. I called her back and said did you just hang up on me she said yes and hung up again...it's a scam don't trust it.

Been getting calls at home for a couple of weeks now,i called them back today.A Jennifer lee Said she was with Fraud and back check dept.But would not tell me who the company was,when i gave her my case # she put me on hold for 7 minutes and finally came back on.She stated they were filing charges agaist me when i asked who it was for and that i wanted proof of debit she hung up on me.When i called back it went to VM .So i waited 15 minutes and called back and she answered and i ask her did you hang up on me and she said yes just like this and hung up on me again.Its a scam she got scared when i asked for proof of debit she doesn't have any so she hung up cause she got cuaght thrying to scam me.

I live in MN.  Over the last few days, I've received 4 calls from Jennifer Leigh (Lee) stating I owed money regarding a fraud.  She asked to speak with my attorney or myself, only.  I was not home at the time of the calls, so I did not speak with her directly.  Here is the messages/info she left:  This is Jennifer Leigh (Lee), regarding Case # PDL325.  She was calling to collect on a theft/fraud charge, but never stated a dollar amount she was trying to collect.  If she calls back again (after reading these listings on this site) I will tell her to notify us in writing & discontinue any further calls.  DO NOT give this person any $$ ~ SCAM SCAM SCAM!!

Contacted by Jennifer Lee from this number. Said she represented the firm of JP & Associates - the Fraud and Bad Check Division. She has called my cell and my work phone. When I questioned her about a website and other information, she put me on hold for 5 minutes and then the line went dead. I called back immediately and she told me to please hold. I held for 10 minutes and hung up. When I called the third time I got a voicemail and I told her to call me back immediately or I was going to report this call to the Attorney General's Office. I still had no idea what she was talking about because the moment she started talking I began questioning who she represented and wanted website and other information. She did call me back and said, "go ahead and report me to the Attorney General. I am issuing a warrant for your arrest." and hung up. I called back and she said, "Don't call me again." and hung up. I tried two more times to call and she would answer, say nothing and hang up. This has caused time loss at my job. Can I find out who she is? I would like to press charges for threatening me.

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.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm

Jennifer Lee from Fraud & Bad Check Division. I asked for the firm she represented. She said J P and Associates. I asked for the website address. I was put on hold. After about 5 minutes the line went dead. I called again and Jennifer said "please hold." After 10 minutes I hung up. I called again and received a voicemail. I said, "I expect a call back immediately regarding this matter or I will report it to the Attorney General's office." She called me right back stating that she received my message and I could go ahead and contact the Attorney General's office. She said she was issuing a warrant for my arrest and hung up. I called back and she yelled, "Don't call me again!" and hung up. I tried two more times calling and each time she picked up the phone and hung up without saying anything. I have copies of my credit report. I have outstanding debts that I am slowly working to pay off but NO bad checks. Who is this woman and how can I find out what she is charging me with since I have zero details?