yes i receive a phone call from investigator floyd district 12 division in connection with sheriff office for felony 2 wortlsee check.is anyone out their with same situation.
Yes I have gone back and forth with an investiogator Floyd, Investigator Mann and an Investigator Anderson. They are claiming my husband has an outstanding payday loan. From what I've gathered fromt he internet and searching the phone number they are scammers. I told them to send it in writing and hung up on them.... they at first had my hisband convinced he was going to jail blah blah blah. well they have no check from us and defaulting on a payday loan is not a criminal offense. We did have a payday loan at one time but bnot with the company they are claiming and the only reason the loan was defaulted on was because they tried to take the money early and overdrafted out account... then tried it again several more times right after so more charges. the bank suggested we bring the account current and close it to be done with them. So thats what we did then we hear nothing for 4 years now these people call out of the blue. I think they are scammers that buy old lists and try to scam people out of more money. Heck may even be the payday loan people trying to get more money. Pay day loans are a scam in the first place, and they lie.
These people claim to be with Morgan and Shapiro in Atlanta there is no such place and if you search it it comes up with even more numbers and scammers........ BEWARE
Recently a guy by the name of Robert Richman or Richson left a msg on my dads phone and says i am being prosecuted for a payday loan i received back in 2010 on the msg he left on my dads phone he says he is an instigator but when i called him back to see what is was about he says he work with a lawfirm office he gave me the name of legal check recovery services / bank fraud unit n told me i gotta pay 388$ by Friday morning or i will be arrested n my bond will be 2,788 $ also gave me the last 4 of my ss and my nday but i been reading alot about how you cannot go to jail for a debt also i see other ppl have got a similar vall from the same # so im beginning to think its all a scam !
YES,INVESTIGATOR FLOYD, AND INVESTIGATOR WILCOX CONTACTED ME ABOUT A PAYDAY LOAN THAT I NEVER HAD IN A STATE THAT I HAD NOT LIVED IN. SHE SAID THE LOAN WAS TAKEN OUT WAY BACK IN 2009 AND THEY GOT AUDITED AND BUNCH MORE BULL CRAP. I TOLD THEM I DID NOT EVEN LIVE THERE, BUT THEY STILL TOLD ME I HAD 24 HOURS TO RESOLVE THE ISSUE OR I WOULD BE LOCKED UP. SHE SAID SHE ALREADY KNEW WHERE I WORKED AND LIVED, I TOLD HER IF THAT WERE THE CASE HOW IT TOOK 4 YEARS TO GET IN TOUCH WITH ME. EVENTUALLY, I HUNG UP AND DON'T PLAN ON SPEAKING TO THEM AGAIN BECAUSE IF ANYTHING IT WOULD GO ON MY CREDIT, OR AT BEST GO TO COURT ABOUT IT.
Today I received a call from Investigator Flloyd, he claims I owe money on a payday loan that I did take out over 5 years ago. The loan was paid off so I didnt understand why I was receiving a call at all for something that was paid, and so old. He said I was going to be arrested at work and I could be picked up while going to Church or even running errands. He made no sence at all...just rambling off weird threats that made no sence at all. Reality is, if you have a check you wrote that was not paid, it would go to the court system and they would mail you information to be addressed. Nobody will call and harrass you at work or anywhere. SCAMMERS