I have been getting calls from "investigators" from this and similar numbers for over two years now. They have called my mother, who has dementia. They have called my best friend. They have called my ex brother in law. They have called my nephew, who was 12 years old at the supposed time this happened! Last year I had my Congressional Representative write them a Cease and Desist letter and for one year these calls stopped, and now they are at it again. They have the last four of my social, the phone numbers of my friends and relatives, the last four of the credit union on which I supposedly wrote a check (I called the credit union and they verified that my account had been closed with nothing past due), and now they are threatening to go to my "place of employment" to serve me a felony warrant for my arrest on massive check fraud! (this "place of employment" was demolished two years ago - and the address they have for me is over four years old). I need a new address for these people to write another Cease and Desist letter- if anyone who is posting here has any information about this, please post it. Thank you.
These guys never gave me their name. I called the # (404)334-9986. His name was Mike and he basically wanted me to pay a $1000.00 Dollars to settle a loan. I asked for the name of the loan place and he said a name I did not recognize. Next time Ill be more prepared and have paper and pen. I was told by (Mike) that he would serve me papers and have me arrested for check fraud. I told him; I did not think this was a true loan and have received calls like this that never sends me paperwork on this loan. He asked me if about information from 5 or 6 years ago when this happened. He asked me if I ever got a loan from an online loan or payday loan company. I said yes but those were paid. He said I apparently missed one and it needed settled. I still refused him. Then he said ...Do you know so and so. He listed 4 people before he got to my son's name. I asked how he got my son's CELL PHONE number since he did not even have a cell until last year. He wouldn't answer my question but said it proved I got a loan because I put my son down as a reference. I knew right there that was not true. I have never used him as reference for any kind of money transitions.