Investigator Hughes called us, too . . . attempting to collect funds (rather than place charges). I'm certain the police DO NOT collect funds on behalf of check-cashing companies!
Investigator Hughes just got put in his place. Called me after I had worked all night, stating he pulled my name from a computer with "family affiliations" to my wife's stepmom's brother--who I haven't said 3 sentences to in my life. He hung up on me and didn't answer his phone when I called him back. Looks like he is not even a real cop, too bad!
a so called investagator called hughes tracks me down at my mothers house using my last name from many years ago he said that it was a legal matter and he would like me to call him volenterally to resolve this matter or it would be resolved in another way he said he will find me and i will be put in jail he is nothing but some scam artist trying to get money out of people! yeah right not gonna happen!11
Investigator Hughes is a fraud! He called me recently telling me that I was involved in a check fraud case. I told him that I do not write checks, and he told me that this could have happened five years ago. I told Hughes that I have never written a bad check in my life. Hughes then proceeded to ask me if I ever visited some check cashing place--I told him that I have never visited the place he named. Hughes seemed to get uncomfortable when I ask him where he was calling from--he told me that he was from the NCC (whatever that is). Finally, when Hughes was not getting anywhere with me he told me to just disregard the phone call and abruptly hung up the phone. My husband called him back and wanted more information too and Hughes also hung up the phone abruptly on my husband.
Investigator Hughes called my Mother's house asking for my ex, who I divorced in 1989. Told me he was trying to collect a debt from 2005. When I started to question him about how he got my Mother's number he hung up in my face.