Who called from 3473777809

It's a scam! It's from a "investigator montgomery from the national check fraud unit. She calls and says your under investigation for felony allegations for check fraud and if she doesn't hear from you or your retained attorney then it will be noted that you waive your right to council and your case will be turned over to the state of (the state you live in) for prosecution, I got that message. When I called her back she said I took out a payday loan in 2010 and closed my bank account before the company could run the check. It's a long story but I set her up to run my debit card for 3k (the amount she claimed I owed and would pay to make these charges go away)I recorded the whole conversation. When she came back saying it came back declined that's when I called her by her real name and she denied being "dawanna Jackson" and hung up. This lady is dawanna tishawn Jackson, she lives in Florida. I just gave an investigator all of my recorded conversations with this woman and all the evidence against her and her personal information. She only got $172.50 out of the 3,173.00 she tried for. I'm going to see to it that she spends along time in prison!

If you've already been a victim please contact me and I can help.

Per the FDCPA, you should not pay any caller who refuses to mail - do not accept email or fax - proof of debt/proof they have the legal right to collect said debt.  Refusal to mail this documentation within five days of their first contact is a violation of federal law.  As is threatening you with prosecution - debt is civil, not criminal.  And a declined payment on a payday loan is *not* check fraud.

Per Tamianth:

One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List

http://www.ckfraud.org/penalties.html

http://www.ckfraud.org/ucc_highlights.html

http://www.ckfraud.org/depository.html

http://www.consumer.ftc.gov/scam-alerts
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http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

Thank you, I knew having a debt wasn't a crime it was when she said I had closed my account before they could run the check that got me. She didn't get me for very long. I set her up and am now taking her down

I received the same message today.  Very threatening.