2102020230. Lady stated name was melissa hardy and she was a mediator for national check registry. Said I wrote a check in 2011. I haven't had a checking account in years. Informed me that I would have 4 counts of felony charges if I didn't gave them $700 tonight. Said she would pass it to the judge tonight for warrant to be issued. Call traces back to texas.
Received same type of call from this number today (1-23-2014} claimed I have several nsf checks totaling around 1600 dollaars. Said they would settle for 600 if I paid them today either by debit card,credit card,or money gram. They have some vital info. Last four of my ssn. address. Said if I didn't pay it today they would have it turned over for felony warrents. They gave me a timetable to pay by 1 p.m. tomorrow or it would be turned over. They are very good at this scam. Phone number came back to San Antonio,TX.
I got a call from 210-202-0230 telling me that if I don't pay the loan i owed I would be taken to court and arrested. I started paying, but quickly searched them on the internet and found nothing except these complaints. I've been scammed!!! Another number they used was 614-407-0760
I just got the call, within the past 3 minutes. Telling me I had 4 felony warrants, and I didn't pay they would forward to the Judge to activate the warrants. Felony??? seriously.. me???
Rec'd a call this morning while I was at work and a message was left. Angie Basser was the name given, she mentioned check fraud, arrest warrants, and to call this number back as soon as possible. Even gave a reference number! If a friend of mine hadn't rec'd a similar call last weekend I wouldn't have been aware of this scam.