Just received a call, I get a lot of these calls that are listed with a city and state, this one was Greenwood, SC. I did not answer, and they did not leave a message. I will be blocking it through my cable company like I do all the others. So annoying though, I get at least 1 or two a day. I don't even write checks.
These people are calling my sons, which no one knows their phone numbers. If they don't stop, I don't know what will happen. They are calling them about me and I know no one in S. Carolina, and owe no one any money there.
This person talks so fast and is foreigner (I think chinese) I could only understand a few words. "complaint filed in my county for potential bank fraud" and giving me opporunity to address this complaint, the rest I couldn't understand after listening 4 times. Call 864-396-5215 which shows location in Greenville, South Carolina. Couldn't understand company name.
I received a similar phone call using my married name and maiden name. The company was Check Services and the person did not leave a name but said the Attorney Network was giving me the opportunity to review the charges against me. Also for "complaint filed in my county for potential bank fraud". It came up as unknown on my phone.
These are scammers trying to get money from you. Notice the "complaint filed in my county" line. They never know the place where you stay at and half of the time they are phishing for info. Besides your bank would let you know if you had questionable activities in your account and no one warns you by phone if you are being sued.
Got a phone call from this number early this morning They left a voicemail saying I should call them back because I have a complaint in my county for check fraud. These people had my social security number and bank account information but they could never tell me what I did with the check besides used it in my state and they told me to pay them money today with my debit card and it would be settled. If not I would be going to jail soon. I had no clue what these people were talking about the same guy answered the phone gave me two different names Curtis Green and Vincent Epps. SCAM!! Beware ppl they are out.