Yes Edward it is a scam. The company Ms. Minor said I wrote the bad checks to in 2005 had no records of me or my checks and my bank said the check numbers that Ms Minor gave me were never on my acct I always had four digit check numbers not three digit. Ms. Minor was not rude until I asked her to email copies of these checks and letters I had signed and that I had spoke with my bank and the local police. She got very rude then and said I was not allowed to have or see the checks till I paid all the money. No company cant show you proof of bad checks. If they were legit, they would give you time to contact the bank and try to get to the bottom of it. But once I asked for a few more days so my bank could find these checks and I could contact the company I "worte" these checks to, she got very ugly on the phone and said the deal was off and it I didnt pay right now over the phone I was going to jail. Needless to say I havent been to jail and no warrant is out for me.
Louise, I do have a life and I do pay my bills on time every month. I have never had a payday loan so Im not sure what your talking about. I didnt play victim to anything, I was very scared and was crying on the phone with her and my bank trying to get to the bottom of this. I have never written a bad check before and then 7years later she contacts me about this. I contacted the company she said I worte them to they had no record of me or my checks, it was a roofing matarial place, Im a teacher I had no need to order anything from them. Also all my checks are in the four digits the checks she claimed I wrote were three digit check numbers. So if my bank has no records of these checks and the company has to records of me or the checks and this Ms. Minor could not provide proof of these checks or certified letters this I "had signed" and when I field a police report on this and the police called her back she just hung up on them. What would you call it?
I got a call from 404-220-9939 who was Jennifer Minor and that i had wrote a check in 2005 with a 3 digit number of check written 11-25-2005 from Ross Dept Store that had bounced and that I owe 382.36 for a $58.38 check or i will have a warrant out for my arrest. I checked my old check registers, which i still had thank God, and that check # in 2005 was not from Ross and I wrote it in a different month than what she said. i believe this is a scam because all the information she had was not correct.
she said she is private investigator from Paragon investigations .com that was hired to find me. there is no such web site.
It's a scam. This time its Jennifer Minor working for Paragon Investigations. All the people writing saying it's not a scam are lying and helping with the scam. Friggin Idiots. No legit agency would try half the tactics these idiots do. Flame on scammers.