I received several calls from 404-835-7207. When I finally answered, they had my soc sec # but with an incorrect last name. She then went on to tell me that I wrote a check in 2010 to a pay day loan place that I haven't even been to. I don't use checks- hardly any one does anymore.
She was saying things like check fraud and that it's going to get worse. I am a little worried so I returned their call twice, both went to voice mail and they have yet to call me back.
I received a call from 4048347207 a Mrs Duval claiming she is a investigator. Some how I owe money to Cashnet and she is trying to collect from me. I checked this number online and it does not come it has no business attached to it. I know this is a scam.
I received the same message and knew it was bogus. A legitimate investigator does not call and warn you that you will be taken to court or charged with "bank fraud" as they say. As tired said, they are nothing but scam artists!
Received several calls from Investigator Duvall also. Threatening to press charges on check fraud. Have not had a checking account in five years. SCAM!