They are trying to collect on bounced checks from over 15 years old. When I asked him for an address he gave me an address to a biscuit company in Las Vegas. Wanted me to pay with a credit card over the phone.
This company is called Data Check of Nevada; or Data Check of America. Either way they are a scam! They try to collect on very old checks, which may or may have bounced. When you bounce a check you will be notified by your bank and the payee! It is ludicrous what these crooks are doing. Demand a debt validation letter by US mail only! Do not give them or verify any personal information, or banking or credit card info. They tried to tell me I owed $195.00 on a check dated 14 years ago. The account has been closed for well over 10 years, so it's hard for anyone to verify the validity of these outrageous claims. Just another ploy to scare people out of their hard working money. They also call from 559-573-8780. The call back number they want you to use is 866-218-3402.
Totally a scam. Do not give them any personal information. They are trying to collect on a bad checks from a long time ago and treaten with wage garnishment. Which they cannot due !!