This is a scam company called Preliminary Prosecutions. They say they are part of the Check Fraud Department of the State of Texas. Per the Texas Attorney General's Office, no such thing exists. This "company" uses scare tactices to urge call recipients to give up their banking or credit card information. They will tell you that you bounced a check with a payday loan company and if you don't pay you will be arrested or taken to court. In most states, the county sherriff's office will deal with bounced checks, not a collection company. DON'T GIVE THEM YOUR INFORMATION. If you have taken out a payday loan, contact THAT company if you're worried about your check bouncing. I was told by the Attorney General's Office that some customer lists from national payday loan companies have been compromised and this scam is running rampant. If they call you, just hang up!
these peopple called me saying that i need it to pay them 322.57 with in a hr or i was going to get arrested that i owed that to ace cash express ive never ever gottrn a loan with these people watch out its a scam they try to care uuu!!!
Got a call from Travis Sullivan @ this number stating he is with the Fraud & Workmen's Check Division. The name sounds suspiciously close to Workmen's Compensation I think to make it seem legitimate. He went on to say that he's conducting an investigation of an individual & that my 80 year old mother is a known affiliate of this person so in a demanding tone he says she needs to contact him immediately. The person died over a year ago but my mother had no knowledge of any of their personal affairs so it makes no sense that she was contacted. My mother doesn't even handle her own business due to her age & my sister & I manage all of her affairs as POA. I called the number to tell them to cease calling but no one answered so I could only leave a message. I agree with the comments left by others that this most likely a SCAM.
This is a scam company called Preliminary Prosecutions. They say they are part of the Check Fraud Department of the State of Texas. Per the Texas Attorney General's Office, no such thing exists. This "company" uses scare tactices to urge call recipients to give up their banking or credit card information. They will tell you that you bounced a check with a payday loan company and if you don't pay you will be arrested or taken to court. In most states, the county sherriff's office will deal with bounced checks, not a collection company. DON'T GIVE THEM YOUR INFORMATION. If you have taken out a payday loan, contact THAT company if you're worried about your check bouncing. I was told by the Attorney General's Office that some customer lists from national payday loan companies have been compromised and this scam is running rampant. If they call you, just hang up!
ya i got a call from this loser too. he had the audasity to call my parents house, and leaving a message for my brother, the so called "affiliate" of my husband in regards to a supposed bad check written by my husband. said in the voice message that my husband got himself in "a real mess and its urgent he be told to call travis (dickstick)sullivan. when my brother told me about the message i was irrate. even if this could possibly be legite, he had no right to hunt my husband down at my parents house and drag them in personal business. The audasity! i called back the number and ripped the guy a new [***]. He tried sounding hardon the phone with me, and i cut him off, and basically told him to he had no write calling the number and trying not only to fraud money from us, but tarnish my husbands name to other people who arent involved, that if it was a legite debt he owes, its illegal to call debtors family members and air there dirty laundry, and i have the recording and will sue if he calls back. in the background the pussey was tryin to argue and say what he was doing wasnt illegal, and blah blah, blah. i just talked over him, persisted to tell him off and to not call back, and hung up. i hope i made him [***] his probably already dirty underwears. seriously, get a life. dudes probably somelonely 40yr old virgin that gets his rocks off on harassing others. his mothers proud jewel, im so sure.