Someone from this number in OHIO claiming I was being investigated for check fraud and that her name was Ashley Moore. She really scared me and I do not know what to do. I dont even write checks! I am hearing alot about these payday loan scams trying to get info from us but I am not sure.
I am getting several phone calls from 513-301-7812 and also, they are reaching out to family members that I don't even communicate with now. They are threating my daughter to tell me to call because of me writing bad checks and I owe money and this is a serious matter. My daughter was really frightened that they were going to get me. I don’t even write checks! This has to stop…..
Has claimed I am under investigation, and I am affiliated with the person they are investigating???? Upon doing a reverse lookup this place is located at 1077 Celestial Street, Cinn., OH, 45202....I have ABSOLUTELY NO IDEA what this is about as I don't even have a checking account.....I think this is some kind of SCAM or FRAUD itself.
This number calls claiming to be a check fraud company, threatens to take you to court, and then when you try to confront them, they get even more belligerent. They are a complete fraud and someone needs to do something about it. They get these desperate people to work for them with no college education, probably would do anything for a buck. Don't trust this number, just hang up on the retard who is on the other line.