They kept calling me and when I never responded somehow they have gotten my family members numbers getting them worried saying I have committed check fraud and bank fraud and they have a E warrant for my arrest. When they left the message they keep telling me to ask for Debra Hall who does nothing but curse at you or call you names when you start asking questions about who they are and why are they calling. They only have my last 4 digits of my social security number and my email address and my pobox number which I don't know how they got the info. This is aggravating because family members get concerned and I don't even know how they even get this information, I want them to stop and leave me alone.
They are lying about having a warrant for your arrest. They are probably lying about everything else, but you should report them to the police anyway and file a complaint with your state's attorney general.
They just called me and said all the same stuff. And plus called my mother and sister. How they got all that information I don't know.. But I called the local police department.. And than called this Mark back and he was very rude..
This is a bogus call. They stated that there was a felony warrant for check fraud. I asked when the check fraud supposedly occurred. David Levine stated that he was trying to keep me out of trouble and the check fraud happened in 2011. I checked the law and even if there was fraud, which there was not, the statuate of limitations has run out. I suggest reporting the phone call to authorities.
We have also gotten calls, they call anybody associated with the same last name. We are still calling all the numbers back, getting a different person and dollar amount each time. What we have discovered is a Internet co. Got my daughters info because she was trying to get a loan on line. Even though she was denied her info was out there, a company then deposited $100.00 into her account with no info on who or how to pay back. They then sell your 'past due account ' and the scam starts, because they sell it to many people who start calling and tacking on fees, my daughter knowing she had to pay this back. Believed the caller at first and actually sent money towards her debt, twice, when calks continued, we checked who took the Money, and low and behold, can't find them. To those of you getting the same calls check any deposit that you not sure about and check who put it in. We are still trying to get a hold of that depositor. Anybody have any suggestions on how to clear this up please post, it's driving me crazy!