I received a call from this number and then another number of 877-799-0453 when I googled the number for 877-799-0453 its saying it can't locate the number and they can't find its a private number so anyway I contacted this place it's a collection agency they're telling me that there one in to serve me a summons on a payday loan with Wells Fargo Bank and I told the gentleman I've never been that Wells Fargo I've never gotten a loan from there and secondly have it he obtained my personal information and he told me what when you got this payday loan you gave that right and I said no I've never gotten a payday loan so I turned around and told him what company are you with and he wouldn't tell me that he just got irate started screaming at me on the phone and hung up so its a scam
Yah they told me check fraud. I went tithe cops and they said block his number. But the cops did ca and the guy did stay on the line to try and make the cops believe it too. They are good. Don't give in. I would never write a bad check. And they don't ever call you first to let you know that you're going to get served papers either. People just serve you. What scammers!!
as I have read the previous statements , same here,
The man on the phone said 'check fraud', but I know now it is a collection agency. they said call them back at a different number, (which is on my voice mail) I called the number (407) area code, that they called my phone after their hours. It was Capital Arbitrations, which I did not know what that was, I do now. Well, they wanted to speak to my son or husband. Hate to say it, but my son did owe a cash place type of business, and apparently my son put his dad down as a referance. When my son can, he will settle up with him when he gets a regular job, I taught him better than that. owe no man, pay your debts. but this is not the first time some sort of collection agency called... even after my brother died some place called, which wanted me to send proff of my brothers will to them. Are you kidding. I looked up their number too and also, it was a debt collector, and I know my brother did not owe any debts. so the moral of the story, don't get upset, look up the phone number, and do some search first. Don't let the collectors scare your, hang up..... but all should pay what money they barrow and other types of bills.....I'm in Southern IL.
These people are SCAMMERS.. They tell you there has been check fraud against you. Check Fraud is a felony and the only people that would be looking for you is the police. There would be a warrant out for your arrest. There would not be an arbitrator that calls you, and threatens legal action. They have called and harassed my family saying they would be supinaed
if they didn't tell them my whereabouts. As soon as I told her the call was being recorded, and asked for a letter verifying this debt she promptly hung up and never called back. They are looking for payment on a payday loan, which they cannot collect because payday loans are illegal in mass. Also this is a loan that was paid back and they are looking for the interest which they think they are owed. Do not listen to them, they try to get more of your personal and banking information. If you are worried check with your local police department, they would know if you have any charges against you.
This same scam group has called back again two days in a row. Rather than asking for husband this time, we think they are saying that they are looking for the same unknown individual directly about a "returned check". However, we can't tell for sure if the name is the same because they use a robo call "insert" to say the name and it's so garbled you can't understand it. Again, we're going to ignore.