Received a call from a Nick Anderson no company name advised that he had received a fax regarding check fraud on my behalf. He called from 720-636-8254 wanted me to call back regarding a case number 4XXXX1 and if not he'd send case file up to be prosecuted.
Received a call from a Nick Anderson no company name advised that he had received a fax regarding check fraud on my behalf. He called from 720-636-8254 wanted me to call back regarding a case number 4XXXX1 and if not he'd send case file up to be prosecuted.
Ignore them. Total scam. PR and Associates or whatever they are calling themselves now, has a long history of scamming on 800notes.com. Do not return the calls, do not contact them. Block their calls.
Fraudulent or Zombie Debt Collectors—Things to Know
If you have received a call stating:
1. You have defrauded a financial institution
2. You owe an unpaid payday loan
3. You have a warrant due to an unpaid loan
5. You will receive a court summons
6. Authorities are coming to arrest you
7. Anything similar to above,
a. Do not give them any information or verify any information for them
b. Tell them you know they are a scam operating illegally and that you are filing a complaint with the appropriate authorities
* File a complaint with the FBI on their Internet Crime webpage http://www.ic3.gov/default.aspx
* File a complaint with the Attorney General for the state you live in
The more information and complaints there are, the better the chance of getting these criminals to stop (or at least reduce the frequency). [abstracted from another site]
They continue to bother you, tell them you are going to the police to make a complaint of extortion. Tell them loudly! Don't take any nonsense from these guys, they like to pick on people then think are vulnerable for some reason. Women, single mothers, the elderly and so forth.