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
I kept receiving calls saying I was under indictment for income tax fraud. When I called back all I ever got was an answering machine. I left polite messages requesting do not call this number that were ignored. Don't quote me on this but I heard from a very reliable source that if you use auto redial and leave about 30 or so miscellaneous messages in one night agent Davis gets very upset and stops calling. Perhaps if everyone did that she may get the message and hang it up. Well it's just a thought.
These people keep calling me claiming that I committed check fraud for a PayDay Loan. They call themselves "Agents", and they threated me with legal proceedings if I didn't pay them. When asked for Validation they claim they can only provide very basic information such as the balance they claim is due,my email address, and 2 personal contacts. They claim that is all the validation I need and said they would take me to court if I don't pay. Please be aware of these people, The person I spoke with claimed her name was Regan Mills, when I called 404-935-9480 back the operator claimed they had so many staff members that she could not connet me with Regan Mills but she could assist. DON'T BE FOOLED.
Same thing here. Agent Davis calling from 404-935-9480, a warrant for check fraud from a payday loan. I immediately knew it was a scam and reported it to the Federal Trade Commision, my states district attorney, who else should i report it to?
I got a call from a Sgt. Davis stating that I owe BMG a payday loan. I don't know anything about this and she said that she will be sending my information to my job. She couldn't tell me who BMG is. She said I had received letters and emails from BMG and I haven't received anything and I haven't talked to anyone. She told me that I owe $1,955.00 for a payday loan. Could someone tell me who I can talk to. She left me her number to call her back at 1:00pm to let her know what I am going to do. I told her that I don't have that kind of money. I told her that I will call my attorney and she got a little upset and decided to hang up. She wanted me to pay $375.00 dollars a week or however I get paid until I pay the amount out.