We have got
89
reports against 2402471564
The majority indicated that it is a Other

Who called from 2402471564

51
Amie Cook
This number called me today and said they were Check Cashing Services of America trying to collect a debt for a check that I supposedly wrote back in 2005 to a check cashing place. They claim that if I do not pay them half of the money I owed today I would go to jail for felony fraud charges. They claimed all of the information was already at the Hart County courthouse and that there was a warrant for my arrest. I left the house and went to the courthouse, no charges have been filed. I checked with the Sheriffs Department, they do not have a warrant on file. I even went to the county attorney's office, they have no record of charges being filed either.
Please, if you recieve a call from this number, DO NOT GIVE THEM MONEY, they are trying to scam you.
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52
Emily
keep receiving calls on my cell phone from this number & I decided to finally answer the call today. A woman asked for me but DIDN'T identify the company she was calling from which made me suspicious. I asked her what the call was regarding & she asked me who I was. I told her who I was & asked again what was this regarding. She said it was about check fraud. That I owed money to some payday loan place & if I didn't take care of it today they would be putting in a warrant for my arrest & would even come arrest me @ my place of employment. At this point the woman was being very rude, & trying to intimidate me. In the end I told her I wanted some legal documentation about this matter & if in fact it were true then I would be going to court & not receiving a call. She threatened me saying that a warrant was being put in & I could just go to jail & hung up on me. I called the number back to see the company name & they answered Check Service how may I direct your call.
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53
Lee
I received a call from a woman who stated that she works for Check Services and wanted me to verify the last four of my social. I stated to her that I will not verify anything until she tells me what it was about. She states it was in reference to Bank of America payday loan. She knew my number anyway and started getting nasty with me on the phone. I hung up on her. I had an account with Bank of America but closed it because of an issue with a payday loan. I paid off the amount to Bank of America via another company and received a letter of settlement. This other company tried to extort money from me stating that they will issue a warrant for my arrest for check fraud. She tried calling me back from a blocked number and left a message stating that the message is for HR and that they need to verify my employment and that it is very important for them to call back. They wanted to serve me papers at my place of employment and garnish my wages. I called back and asked for a supervisor. When I spoke to the supervisor I stated to him that I want the harassing phone calls to stop. He asked for my number and stated, it is taken care of. Let's see if that is true.....
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54
Yolanda
I received the same phone call today  When I got off of work there was a voice mail on my cell stating I need to call back.  I called the number back and the man that answered the phone said, I am the secretary I can not talk to you about this matter.  He stated that he has to put me on hold to transfer me to an investigator. The man that came to the phone said my name is Investigator Don Mac and I am calling to a credit card fraud you have with capital one and visa credit corp in Feb 2003. I need you to listen and then you may ask questions when I am done.  He said I pay 800 of the 1300  I owe today or 1300 plus court cost.  I asked the representative if this is true could he fax me, mail, or email me something.  He stated that the judge said he has been trying to reach me and they have been out to my place several times but no response.  He said this is the final time and because it is the final attempt we can not send anything until you pay and then we will send you all the information.  I told him I could not pay now but my payday is on the first of the month and I can pay 800 then.  He said you need to pay now or there is going to be a warrant out on you and this is also going to go on your record.  He said if I pay the 800 today all charges will be dropped. I told him I could pay half today but I needed to go the bank.  He said ok call me back within the hour.  During that hour I was sick to my stomach.  My mind just told me to look the name and telephone number up on the internet and I ended up on this page.  Thank the Lord because they almost got me.  He also told me he was located in Washington DC.  The telephone he called from was a 773 number which is in Chicago.  773  527 7250.  He said you can call me back at 217 641 2512 ext.  308.  I am so happy GOD put search in my mind before I just give my hard earned money away.
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55
Ursula
I received a call from this company also.  They told me I owed $736 dollars for a payday loan from 2004.  Then the guy told me that there was a warrant out for my arrest and that I had to go turn myself into the sheriffs station or pay him the money now and they would pull the warrant.  I told him that was [***].  I told him to send me something in writing and he got mad at me.  Today I received a call again from them, it was a women this time and now I only owe them $530.  She told me it was a civil case, so I asked her to send me paperwork because of the call from her co-worker, she told me that she was trying to help me, that when I hung up and looked up the phone number.
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(240) 247-1564  +1 240-247-1564  2402471564  +12402471564