We have got
15
reports against 7044640022
The majority indicated that it is a Other

Who called from 7044640022

1
Shulonda
Someone name Mark David from 704 464 0022 called me yesterday about a check fro a cah advance place in Wilmington DE.  My transaction was 4 years ago. I tried to explain to him I'm mentally disablef and forgot, I am very much willing to pay off my debt.  He started yelling & harassing me.  Also, he said I was being charged with fraid &  larceny!!!!
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2
rg
got a message from a "nick thomas" from the check fraud departrment about serving me papers, i've never heard of this guy or a check fraud (since i do not have a checking account). seems like a scam. can't understand the company he says he is from, he just mumbles it.
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3
couldn't believe
apparently someone from this number called a past acquaintance and thru 4 people I was contacted with message...told that party that I was going to be served a warrant for my arrest for a bad check...why didn't they contact me & isn't that way too much info to leave a 3rd party
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4
Wow Fraud Vict.
Just received a call from a "Sgt. O'Brien" stating they we issuing a warrant for a check cashing company in Dallas Tx. with a no contact order that I was not allowed to contact the company that the debt was with.  I however had my identity stolen 6 yrs ago and have become familiar with the laws of debt collections and fraud because of this.  I google found the number linked to a company listed as " Investigations"  then I contacted the company he said they were collecting for and then the local Mecklenburg Sheriff's office which told me that was a scam not to talk to them and to hang up. If you receive a call from this number do not give them any information.
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5
Motivated Citizen
Admin Edit: "It's a SUSPECT message!"
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First and for most I was recently contacted by a person from this number stating about a worthless check case I had pending with my name on it.I can admit I did commit a crime by leaving a bad check to a company previously 6 yrs ago for debt I had in Norfolk, VA . I was very glad these people made contact with me due to my lack of honesty unlike some people in corporate america with lame excuses of not remembering their actions . I can say these people was very courteous and helpful with me on my case. I wish the rest of everyday people out here commiting crimes could do the same in return.
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(704) 464-0022  +1 704-464-0022  7044640022  +17044640022