This is a debt collection service. When you call the number they refuse to give you their legal name or mailing address, not even an email contact. What they are doing is totally illegal. Calling family members and threatening to show up at your work place, saying you must have your supervisor present, two forms of identification including a photo ID or they are sending a search party out for you! Disgusting! I wish someone would file suit against them.
The caller (female) left a voicemail saying my sister (listed her name and last 4 of SS #, had been charged with felony check fraud. The woman stated her client was pursuing her to the fullest extent of the law. She said that she was putting out a search for me and I could be served at my residence or place of work. The woman proceeded to urge how dire it was for her to speak with my sister( who she referred to as him several times). She said her checks would be garnished and she would be arrested if we didn't get in contact with her. She left the phone number 716-601-1209 but she called from a number starting in 844. She hasn't called back and that was the one and only time she called.
"Wouldn't provide a company name"
This is a clear sign that they're breaking the law and they know it. Jayna, you have nothing to fear from the law. The people who made this call do and they are well aware of that fact. Can you think of any legitimate business that would be afraid to identify themselves in a phone call?
This is a debt collection service. When you call the number they refuse to give you their legal name or mailing address, not even an email contact. What they are doing is totally illegal. Calling family members and threatening to show up at your work place, saying you must have your supervisor present, two forms of identification including a photo ID or they are sending a search party out for you! Disgusting! I wish someone would file suit against them.
I just received a phone call and message leaving this 701-601-1209# as the call back#. Saying they had a summons for check fraud for me. I don't even EVER use/write checks. Saying they were garnishing my wages and intercepting my tax return?!?! I could not AT ALL understand her name or the law firms name she was calling from. It was said so fast and spoke unclear there was no way to understand it. She had the last 4 #'s of my SSN that she stated in the message. Help!! What do I do?!?!