Nicole Sparks Just called me!!!!! SO FREAKING SCARY!!!!! BUT A TOTAL SCAM! I READ ALL THESE POST AND IT'S ALL THE SAME CRAP SHE TOLD ME! THANK GO TO MY BROTHER TELLING ME IT'S a scam bc he had the same [***] happen to him 2months ago and even hired an attorny! Such [***]!
Scam. Collection agent posing as some authority figure from the state I live in. Says he is with the Fraud and Worthless check division. Division of what he did not say. Called himself Adam Frost. Says he is working with the State of Florida. SCAM.................and liar............
Just received same call name this is definitely a scam how awful these people are they told m I have 3 felony counts against me if I don't send $800 to them by moneygram. I called moneygram to verify code 7645 and they told me this was a person to person transaction. So I have called the FBI to report them and gave them all my information. Please do not believe this man Adam frost he is a total scam.....
I recieved multiple calls from 210-957-8858 saying he was Adam Frost from the fraud and worthless check division of ohio, he also said that I had 3 felonys against me, for check fraud, intent of criminal fraud, and will fully trying to pass bad checks. This was for supposedly writing a bad check to a cash advance place. He said that he could stop criminal actions against me if I sent FDIC Guarenteed Money Gram from Walmart or CVS for the amount of $1081.35 to reciever code #7645 use my social security # as account number, by 5:00p.m. or it would go on the judges desk for prosecution and a warrant for my arrest would be sent out to pick me up at home or work. He also contacted my uncle and cousin saying he was looking for me, my cousin lives in a different state and has married last name now and I dont even know her phone number. The receiver code 7645 is a person to person account, these guys are some real pros this is a scam do not fall for it, I almost did luckly I researched it! The scariest part is he already knew all my information, Address, Social Security Number and Bank Name!!!!!! Beware!!!!!!!
Wow he just called my house for my sis in law and I was telling her about it and something didn't seem right so told her to reverse look up the number and it came back to a Texas cell phone ...definitely not from Ohio but this is very fishy will be calling the BBB and the FBI tomorrow.
My call was also from an Adam Frost from 310-957-8833. He also called a relative and told them something about check fraud. Didn't seem legal to me to call a relative and give out this info, so I have been looking him up on line.