202-706-6163

Megan Vook stated that I owed $499.00 plus Legal Fee's for an old checking account stating that I would be arrested for Federal Check Fraud.I never even wrote a check out of that account at all.They then said that a loan had been deposited in the account .I know it is a scam,

got the same call it is a scam dont pay anything unless they send you a validation letter..its awful theres alot of companys out there like this.

got a call from a steven baker then a gary baker and megan vook saying that i had check fraud and that i was going to be put in jail bc of these "bad" checks. it is a scam! the caller was wcci!

I wish I would of known this because I got the same call, from a guy named Irwin Mcclane. Saying they gonna persecute me for having a bad check, and I paid $100.00 to them using moneygram, my gutt feeling was that it was a fraud, but the bank couldn't pull up the check that's why I paid them, and I was set on a hardship pymt arrangement. The company was WCCI

Kimberly Cole for Fraud and worthless check division. I had a loan out 4 years ago and never paid it up and then as I was going to pay I was told someone broke into the sytem and stole peoples personal information. I am pretty sure these are not legit people and I will not be sending anyone money whom I do not know. They have treating me with jail time which theyare not supossed to do. I am ghoing to see if this is on my my credit and pay the bureu instead...

Got a call form Ripley Scott!! These people told me months ago they were turning me over to the police or whoever but yet they keep calling me.. Well if they were going to turn me over then I would think that they would have by now but yet they keep calling me saying they want to help..... Uhhh No... Turn me over then I will handle it then...

Just I've been receiving messages from Crystal Smith from the Fraud and Worthless Check Division.  When I called back I spoke with Travis Sullivan.  They were trying to get me to send money via Money Gram to WCCI.

I got a call from this Crystal Smith too.   What can be done about this?

got a call from chase black saying he was from the distric attornys office saying if i didnt pay $525 by morning that i would be looking at 2 yrs in jail for a check and pay day loan phone # 234 525-6563 from Akron Ohio company name wcci

Recieved a message from a Chase black phone number 234 525 6563 claiming I wrote a fraudulent check from a bank I've never had an account with for a loan I got 4yrs ago that I needed to contact them or have an attorney on my behalf. I called asked for Chase black that he wasn't in that he was Chase Johnson that Chase black works for him. I asked for info to give to my lawyer to contact them he would not give me info hung up on me 3 times. More questions I asked the more angry he got hell I told him I just want the info so I can fix this and take care of it. He told me nothing can help me that I would be facing charges... And I need to be careful and not get pulled over cause ill have a warrant yet I could have paid him 1200 plus restitution fees right then and there.

I actually just received a call from this "company" but from a different number - (202)827-0720.  Claiming I would be put in jail for 2yrs because of some old accounts that the State of California...funny, because why would CA have people based out of Ohio handling these types of claims???  The more I pressed for answers, the more irate this "Candace" became with me....I never believed this for one second because why would CA care about a punk [***] $300 debt (which this company was now claiming was over $2400!)  I'm glad I am not so naive, but it's sad because there are people out there who this company will rob blind.

Today I received a call from Martin Anderson from Texas, contacting me from the "fraud and worthless check department," saying I was a person of interest in regard to a check-n-go in California four years ago. I live in Hawaii now. So a prosecutor in California contacted MARTIN ANDERSON in Texas, to call me in Hawaii. Anyway, he told me I had two hours to get to the nearest Walmart and send a Moneygram or else I would be prosecuted. And the best part is twice, he put me on hold to ask the prosecutor in California a question I had asked and each time I was on hold no more than thirty seconds.

MARTIN ANDERSON. 832-377-3048

Today I rec'd a call from Tiffany Akins stating that I owed on an old account and that if I didn't settle by 330 today they were going to serve me with papers, they said I owed like 2700 which I knew was ridiculous, but if I paid today by 330 they would settle for $805.  I needed to pay via moneygram and I needed to include my social security number on it.  I almsot fell for it but then my boss said no company is going to call you and say you owe a bill and give you 2 hours to pay it.  
#2162820140.
I should have known it was a scam when I said I had contacted the bacnk and they are pulling statements.  they said even if I had proof I still would have to pay for back interest
Beware!

A Tiffany Atkins called and said that she was looking for a Billy Keefe and that I had unfortunately been named as an offiliate of his.  I checked the number online and it looks like this is a scam call wanted funds to be money ordered to them.  I did not return the call.

I got a call today as well from a CHASE JOHNSON, WCCI...phone number 330-617-4210.  telling me the same thing about a check from check n go. that there would be a warrant, yada yada yada....low life lying scammer!!!! I sent him nothing, because i called and verified everything through check n go!!!
said he would put me on a hardship payment arrangement!!!!

This baster just call me Chad Johnson with the same scam I have 3 to get the money to them and if not I will be arrest for fraud and I just call the attorney General for Ohio and made a complaint on them and they said this is a SCAM DO NOT PAY, and I was sooooo glad I didnt pay I would have been sooo MAD. Call the aTTNY General of Ohio this is where to calls come from 614-466-4986 and do a complaint to catch them and get this company close.

Miss Tiffany Atkins called me today and threatened me with 3 felonies with a 2 year sentence etc etc... From a 7162421866 #... She slipped up when she stated they had purchased this debt from Advance America... Automatically I knew they were a debt collection agency which is fine I will pay MY debts... But dont threaten me...

I got a call saying if i didn't call back they would contact the state to file a charge

Phone number - said they were calling from texas but its washington #
202-827-0720

got a call from melanie collins...this is the second time this has happened to me

I get this phone call today from Fraud and worthless check division A Megan Watts. Asked for my sister in law and told me she was in a world of trouble if she did not give a call by 4:00pm today she gave me a case # and said that my sister was looking at jail time if we did not resolve this matter.  First of all this Magen Watts gave me way to much info on this case if it were true. plus I asked for her to send documentation she said they could not do that. the # that she called from was 206- 414-7910 watch out ppl this is no joke. these are bad ppl.