Just got a call from this famous fraudulent "John Brooks", who could hardly put together a sentence and yet claimed his was a lawyer. Said that legal action has been filed against me for check fraud to some company called Avalon. Said they'd sent me a legal notice to an address I had 6 years ago. Interestingly enough he had my legit email address. Asked him to resend the notification, said I'd been notified and there was nothing I can do. Told him this is total fraud and I was not liable for anything and was not going to do anything.
Keep calling me John Brooke trying to get money from me say I owe some company a loan of 1800 dollar an asking for my account information an threatening to suspend my license an an call the IRS if I didn't pay or give him my info
Said her name was Denise williams. Said I had a debt from 2012 with my name and ss# but my ex husbands bank account and email address. She said I was about to have my drivers license taken away if I didn't pay. Said she was from the department of litigations. She also said the only way to give me the court documents was by email and when I told her I didn't have an email account she told me I would have to set one up by the time she called me the next day
Court documents have to be delivered in person or by certified mail. They cannot be served by e mail. No debt collector can take away your drivers license.. This is simply an attempt to scare you into paying them. These people are extortionists. Go to the CFPB web site and to your state attorney general to learn what you need to know and while there report these crooks.
Man called himself Mark Robinson with the electronic check fraud division for shoreline online services. He called me from 949.299.5964. Wants me to return his call at 888.469.6406 ext 101. blocked the number on my phone. where can I report this?
They called me today from 949-299-5964 saying they were from a check fraud division and that I have been "notified and my rights would be forfeit once I was located," I have been scammed like this before and got off the phone in tears with them threatening to arrest me from a debt I didn't know I owed from 10 years prior. They also had threatened to take my wages and jail time.