This company called family members and friends saying "this is Sharon Dixon lead investigator for the bad check division". really? I haven't written a check in years. Also, if I did I would have received something in the mail. I work for the federal government for goodness sakes. How embarrassing to have scandalous people making threats to my family.
This company called family members and friends saying "this is Sharon Dixon lead investigator for the bad check division". really? I haven't written a check in years. Also, if I did I would have received something in the mail. I work for the federal government for goodness sakes. How embarrassing to have scandalous people making threats to my family.
This lady is good I didn't realize until the second payment that this was a scam!!!! Now I am out $300.00. The final payment was court cost and when I almost missed the time to pay she informed me that I could do a Money Gram Person to Person to pay it off. Also when I asked her to send me something formal she typed in an email message something quick and unofficial. So I decided to do some research and to my suprise this is not real. WOW Who feels stupid that would be I. LOL but at least I figured it out now. Don't be a fool look into something first unless you just like giving away money for free..... :(
Shannon Dixon called said she was chief investigator for the check division and that I got an Internet loan with Freedom?... On the Internet mind you --- but she was calling about a worthless check..... Please ...... how do we put a stop to these types of scams???
I too have received calls from Sharon Dixon claiming she's an investigator with the Worthless check division.
She threatened to submit an affidavit in my jurisdiction to have me arrested if I didn't make a payment by 5pm via a prepaid card, depositing it into some Bank of America accout or money gram!
She also stated that once arrested I'd have to pay the cost of having to bond out on top of paying what I owe.
I called the US Attorney's office in Washington. DC and spoke with a Civil Investigator, a Criminal Investigator And the division that handles warrants for check fraud. They told me under no circumstance should I or anyone else send them any money! She"s a debt collector who does NOT have the authority. What she's doing is against the law. If you get a call from her or anyone else for that matter, inform them that you have spoken with The DA's ofc in your jurisdiction of your rights and that what she is doing is unlawful.
I also received a call from Sharon Dixon claiming that she was an investigator with the Worthless check division. The funny thing about this is that it was left on a Saturday and that they called my work number. When I called the number back, 904 361 9624, I got an error message stating that then number was no longer in service. Since I work in secure telecommunications, I back traced the actual call and found that the originating number was 904 450 3152. Please be aware of this fraudulent individuals tactics and just like scandalous stated above...I haven't written an actual check for anything since about 2004 if not earlier than that.