These people just got $375.00 from my father for the same supposed claim that he wrote hot checks!!! My father doesn't have a checking account and hasn't for 12 years!!! Actual number was 678-253-0801. Everyone please warn your parents about these people that will scam them and take their money!!!
Called 11/06/2013 and said I wrote a "BAD" check in 2008 in the amount of $25.00 Told me I needed to pay nearly $400.00 NOW!! Or face criminal prosecution with a sentence of up to 12 months in jail and a $2500.00 fine as well as a permanent criminal record on myself. The scary thing is they actually DO have a copy of a $25.00 Check signed by me as well as all correct bank information as it appears on the check.
I have not paid them a dime and after obtaining legal advice I found out they ARE out of the Statue of Limitations on this and was advised to give them nothing and also was told that this is more than likely a SCAM!
I went to my grocery store where i had accidentally wrote a bad check. The store told me to contact this company to resolve it. I contacted the company and resolved my legal debts. They have wonderful customer service and really helped me out.
Take a hike "sasha". Your scam has been exposed here so many times it's become a cliché. Try getting a real job. You really suck at being a Shill for frauds!
Skeff Ett Liv!
Gunnar
(1) The store would have contacted you if the check bounced. (2) It would have shown up on your statement, where you would of seen it. Who would miss a +$25.00 NSF charge? (3) Had this gone to debt collection, the collection company would of contacted you, not the other way round. Oh how these SHILLS try! They're no good at it, but oh how they try!