I received a call from this number stating I had a $1000.00 deposited into my account back in 2008. The company filing this claim stated that they tried to collect debt and the account had been closed. I was in Germany during that time. I wanted to verify and ensure they had the correct account number and routing number. Stupid me. I told them that was the correct account and my account was still active and that there never was any deposit in that amount made to my account. I also contacted my bank for assistance and was informed no such deposit was every made into that account. It was a fraud; they sent me a copy of my 2008 statement. I am worried that this company may try to debit my account. It that possible?
i had a call from this number asking for me they told me i have two hours to pay 383.51 bye to hours or i will get a criminal warrant out for check fraud under my own name how do you do that? then i told them i cant pay it till i get paid on friday and they said they will not wait till then that i half to pay it in a hour atleast 50 dollars of it. so i googled the number and they have been doin it to other people so dont pay crap if you get this call its a scam .
This is a scam!!! "Amanda Williams" called from Compton CA. This number is listed as a scam and has been reported to the legal authorities. IGNORE THIS . Another "check fraud" call.
my sister got a call from nationwide investigations from "investigator amanda williams from fraud and worthless check division." she asked my sister if my social security last four digits were ---- . I received a message also that I had until the end of the day to respond to them or they will proceed with the investigation.