OMG yes they called me this morning from an unknown number so I didn't answer because I never do answer phone numbers or private calls and they stated the same thing about me having check fraud when I don't even write checks lol I knew immediately that it was a scam and so I got on the Internet and found all of these messages from people experiencing the same scam
They called me and told me they were investigating me for tax evasion and I had 24 to call them or I would go to jail.Do not respond this is a scam and I have called the FBI to check on these scamers.
They call saying you are being investigated for CHECK FRAUD and you or you attorney have 24hs to respond. Agent Davis is the person who answers claiming you are being investigated for CHECK FRAUD? When questioned she claims her name is Ms. Secce and located at P.O.Box 47995, Atlanta, GA. This is a Scammer type collection agency that is using illegal tactics!!!!!!
Got a call stating that I was being investigated for check fraud, a couple time from this company, and each time they say I owe Aspen Pay day loans $ 1267.30, which I never heard of, and I request proof and all they sent out was a letter telling me I owe $ 1267.30 to a company called Instant Loan till pay day.com. and each time they call I turn on the recorder, and they get very pissed off and stated they can not give me any info pertaining to my case that was filed. So I mailed letters to them certifiend and regular mail and they never seem to get my letters requesting proof of my debt per the Fair Debt Collection Practices Act, Section 809(b), So the lady told me maybe they got lost, lol. So I am going to file a complaint for violation with my States Attorney General and will hire a lawyer to file a law suite for harassment, since they are accusing me of being a criminal and that I will be arrested if I dont pay. Screw Them
We just got a call from this person stating my daughter is involved in tax evasion. Called the lady back and she would not give us her phone number and no other info; she wanted my daughter's phone number and we advised her we do not know it. She harassed us and gave us a hard time because we would not give her my daughter's number. We advised her not to call our number again and she hung up on us.