I have received several calls from Mr. Wolf. They claim that my sister had taken out a payday loan and threatened check fraud, etc. He actually had the nerve to suggest that either my Mom or I had committed the fraud and forged my sister's information. I asked for his mailing address and he provided: Federal Processing Service, 7954 Transit Rd, Suite 181, Williamsburg, NY 14221. I contacted my local police department and they advised that I send a cease & desist letter via Certified Mail. I wouldn't bother with this, but they are really upsetting my 77 year mother who has high blood pressure. We will be changing our numbers, but they will probably get it somehow. Hopefully these crooks will be stopped!
6/21/12 Recd a call from a Mr. Wolf, looking for a Kim Smith & a Bruce Smith. Asked if I lived on Shore Rd in NY. None of this info is correct however he indicated that info had been verified with a Federal agency. I called back to obtain his company info, which he refused to give, he hung up on me. A second call was answered by a woman with "Federal Check Processing", who transfered me to a voicemail for a "Robert". I called her back to obtain a company adress and when asked she immediately transfered me to "Mr Wolf", who said he will not give me any info about the company, what they do or where they are located. Caller Id, indicated the number (305) 434-4653 is from Marathon, Fla This is clearly an attempt to obtain personal information by offering incorrect general information ... Do not be scammed & do not give any info over the phone. This is CLEARLY NOT a legitimate company.
Update RE: 305-434-4653 Mr Wolf -
www.verifyphone.com indicates this number is a landline, located on Gulfview Ave, in Marathon, Fla just east of where it intersects with 37th St. Local business are Upper Crust Pizza, Keys Fisheries, Marathon City Marina & Fishermen's Hosp
Just had these people call me talking about a subpeona will be issued monday from a payday loan in 2008 and this is a felony in Florida. I told them I could not pay the 708 and do what they had to do, the lady informed me be careful what I say as the judge will listen to this recorded phone call which I verifyed my information from 2008. I don't know how they got the home number to where I live in Texas now, and I extremely upset and frustrated.
This is a scam. These people have been calling our house and today my Mom answered the phone. I had already googled the number and knew it was a scam. Unfortunately I wasn't home and my poor mom got so upset. Do not give these people a dime or any personal information.