678-224-5231
GA, US
myne
myne
2013-09-23 18:36:27
Unknown
they  call me at work  and harras me at work same phone number
Alice
Alice
2013-07-21 15:50:50
Unknown
This phone number called my Daughter -in -law she spoke with them and ask a lot of questions.She contacted me and i called them they told me i owed Cash Net for a loan which was setted 06/13/2012 that i had payed this is the third attempt to collect for a loan already payed which i kept a copy of on my computer.We do not know how she got my daughter-in-laws phone number.I have lived in the same place for five years i could have been contacted by mail.This person said she is a paralegal.I called her back with a copy of the loan showing it was payed only to get voice mail twice within fifteen minutes of my telling her it was already payed.Please people if you pay a loan keep a copy of that payment!
Alice Brantley
Alice Brantley
2013-07-21 14:15:56
Debt Collector
I received a call  from this number claiming to be a paralegal saying i owed a loan to call Cash Net  that had already payed in an agreement settlement 06/12/2012 this makes the third time i have been called and harassed about this bill that i have prove that it has been paid.This person called my daugther-in-law we do not know how she even got the number I have lived in the same place for the last five years if they needed to contact me they could have mailed a letter.She did not say the name of the company she was calling for i do not believe she is a paralegal.
Christine
Christine
2013-04-27 07:32:40
Unknown
Who is behind this number??
Gunnar
Gunnar
2013-04-23 16:45:54
Unknown
In certain circumstances a person can go to jail for writing bad checks. But NONE in the circumstances you FRAUDS like to imply.
Good try though SHILL! But perhaps you might want to actually KNOW some state laws before you try to recite them! You "idot"!
Skeff Ett Liv!
Gunnar
Elspeth
Elspeth
2013-04-23 16:45:50
Unknown
If you receive a call threatening you with arrest, then that's your first clue that it's a scammer - legally, you cannot threaten people with arrest over a CIVIL matter.  This is also in violation of the FDCPA.  Plus, if you're going to be arrested, the police will not call you first to let you know!
Elspeth
Elspeth
2013-04-23 16:44:05
Unknown
So you just paid money on something that wasn't validated via mail showing the original debtor, when the debt was incurred, and the amount?   No wonder the scammers have a field day....
Elspeth
Elspeth
2013-04-23 16:42:11
Unknown
OK, shill.  Who's she going to believe - you or the DA's office?
jack
jack
2013-04-23 16:38:47
Unknown
lynn you are a liar and you have no idea in regards to state law when it comes to writing checks do you not know that you can go to jail for writing bad checks you idot.
jack
jack
2013-04-23 13:09:08
Unknown
I got a call from the say guy three weeks ago who said  owed money on a hot ncheck from that I wrote back last year of  2012 at first I thought that this guy was a fraud but after doing some research i found out that this guy is the real thing. the name of his firm is The National Assoc Of Fraud Investigators and what they do is get hired by banks to recover bad checks so when this guy called me I didnt pay him at first but when I saw that he is legit and I paid the check because I knew that I wrote the check and that I can go to jail for it .also note that I also found out that this investigator does not need to be in the same state to obtain a warrant my attorney informed me of that .
dennie
dennie
2013-04-23 03:50:09
Unknown
they said i own 900 . an if i didnt pay . they was getn a warrant for me
Lynn
Lynn
2013-04-18 21:45:44
Unknown
Caller identified himself as Chief Taylor with Birmingham Check Fraud Division and advised had a warrant for my daughter and to have her call him ASAP at 678-224-5231. I called Birmingham Police Department and spoke with DA's office (they usually handle bad checks) as well as warrant division. There is no warrant and both parties I spoke with said they would not have a call back number to a phone in GA if this was legitimate. Sounded suspicious to them and they advised not to release any personal information to this party until they provided proof via mail of who they were as sounds like attempted identity theft.
1-605-782-3749 1-310-882-5255 1-319-366-8290
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy