Admin Edit: "It's a FAKE comment!"
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This is a law office out of Kansas. They called me saying that I had bad check and bank fraud charges. The bank account had been closed for three years, so I assumed that it was some type of scam...however, there was no denying the validity of the charges when an officer was knocking on my door two days later, they arrested me for intent to defraud and a bad check. I had never been arrested before and was quite scared, my boyfriend said don't worry I will post bond for you...there are no bond in these cases, they set a purge amount of $3,407...this amount had to be paid...I sat in jail for three weeks before the money could be raised, had to get an attorney, and the charges are still on my record, cost me thousands of dollars and my relationship by the time it was all over, I have had trouble getting a job because the charges are now on my background check. I know that hindsight is 20/20...I just wish that I had listened. Is there any way that I can get my background sealed?
Do not call me or my husband house or cell phone or his job anymore!!!! we have contacted our bank and the vicksburg police,kansas city police department,advance america,(bbb) better business bureau,consumer protection division and non of these ppls i have listed have ever heard of you and they're all saying this is a scam!!!! so if you call my husband job again you'll will be prosecuted and everyone are aware of this sceme you all trying to pull on ppls,how about yall send us something in the mail confirming this situation first,or perhaps you'll may have yourselves the wrong Reginald!!!!!!
A man by the name of Larry Lorenzo Daniels called a relative of mine saying that he was an "investigator" and was investigatng a case of bank fraud in the state of Florida and that I had a warrant out for my arrest, and that at my former job in Florida at Regions bank I made a check and cashed it at a check cashing store. Well the dates that he gave did not conure to the times when I lived in Florida, so he then states to my mother that the only way he could not process the paper work was that if she could send $1500.00 right now and that if she didn't do that by 1pm that they were going to send the police to come and arrest me, when I contacted him he said that I needed to pay them 785.00 through Money Gram the information he have with that was as follows Name:VPS Refence Code: 7031 Case Number: 227118. The man Mr. Daniels says that he couldnt send me any type of paperwork or documentation of this matter, he then transfered me to someone other guy and this guys says well you knew about this matter and we are going to jail you for this and we don't care your going to jail behind this. and then hangs up the phone, I call back number amounts of times and no answer, until my mother calls and a lady answers the phone and says to her don't call this number anymore, and then starts pushing button's in her ear trying to divert the call. The phone nuber that is listed for them is 913-586-0335 is what was on my caller ID and the name os the company was called Torre Mathis & Associates