513-342-3789

A Maria Sanchez called me and told me they were filling charges agaisnt me for unpaid check for a pay loan  from back in 09. She then offered me an out of court settlement to be paid immediately or they would file  FELONY charges. I don't buy it, it's a scam, don't fall for it. The problem is they have my identity information.....they are to me identity thieves.

they also call from 513-426-9739

Called looking for my husband who is disabled and does not owe them anything.  They must just get names off the web and try to scare people into paying for something they do not owe.  ID says "Investigations".  Makes it sound official I guess.  LOL

They have scammed me before and now today "Jackie Lawson" called my cell and work saying  I have two fraud checks that she is investigating and if I didnt call her back today before 5pm, she would file it at court. Its total BS. # was 513-426-9739.  A Maria Sanchez from Jennifer Cash and Ashley White called me about a month ago, with same info.  I belived them before, but then did research and realzed they were scammers. I filed a claim through Federal Trade Commission about these fake criminals.  Please people do not give them any money or listen to them, just hang up. They are horrible poeple to be praying on us!!!File complaints now!!