A voice mail message was left on my work phone from Mike Carter stating that he was from the check fraud agency and left the number (234) 525-6566 as a call back number. When I called the number and asked for Mike Carter, he indicated that he couldn't find anything under my name and then placed me on hold. Another person came on the line (it actually sounded like the person that was previously speaking) and he identified himself as Chase Johnson from Weinberg, Cochran, Coulson & Irwin (WCCI) and stated that I had made a fraudulant transaction with PNC bank. He went on to say that he had done a background check on me and saw that I have never been in trouble with the law. He indicated that I owed $624.00 from a payday loan and that I needed to send the money right away. He instructed me to send the money via MoneyGram and to call him back with the reference number. He also said that he had taken me off the list and that if I didn't pay, then he would put me back on the list. He gave me the number (330) 777-4261 to call him back with the reference number. Every time that I called the number, the phone was not answered with a company name.
He told me his name is "winnphillip roe" very unprofessional and belligerent, called from a cell phone, had to have the money right now. and threatened my family. they already had too much info on me.