678-263-3158

got a call from national arbitration Carl Anderson warned me if I didn't call back he would file felony charges for check fraud in my state against me. this is crazy/

I received a call from a Carl Anderson that stated he need to speak to me or attorney of record in reference to a check fraud case which has been filed against me. Did not identify who he wanted to speak with. This number called my cell phone. Tired of these types of calls- how convenient to call before the holiday so he can extort money from a nonexistent bill.

Contact my home phone from Carl Anderson for national arbitration stating fraudulent check charges would be filed against me.

Per Tamianth:

One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
**************************************
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
***********************
How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List

http://www.ckfraud.org/penalties.html

http://www.ckfraud.org/ucc_highlights.html

http://www.ckfraud.org/depository.html

http://www.consumer.ftc.gov/scam-alerts
**********
https://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm

https://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

Thank you very much for the feedback and links!

You're welcome!

I got a called stating that I owe $770  for check fraud and would be charged a felony.

Received a voicemail from a guy claiming to be Carl Anderson from an arbitration company and said that check fraud had been filed against me. I know for a fact this is a fraudulent call because I don't write checks of any kind!

today 12/1/14, at 12:59 I got the very same call from Mr.Anderson, notifyed our local sherif department , they are going to handle it fraud case for a bad check I don't write checks

I got the Carl Anderson call yesterday saying there are felony charges against me for check fraud.  I find it funny since he didn't  ask for any specific person and i haven't  written a check for years.......I  haven't even had a bank account for about 3 years!

Prank calls against this number

https://www.youtube.com/watch?v=PcnKARXdtis
https://www.youtube.com/watch?v=BsE6mA3FLiw
https://www.youtube.com/watch?v=yvstnEvANnQ

Encourage everyone to call back this number and ask for Mr Anderson and tell him the facts of life.  Yell at him, talk over him and tell him you'll report him to the authorities.  This Anderson guy is basically an extortionist.  He has a long history of debt scamming on 800notes.  Calls from several numbers.  He and his group may be located in Texas.  

Yell at him that:
1.  Debt collectors do not file criminal charges for fraud.
2.  Debt collectors do not file criminal charges for check fraud.
3.  Debt collectors do not file felony charges.
4.  Debt collectors have no influence or control over law enforcement.  (All this Sheriff's nonsense)
5.  Only public prosecutors file charges of any kind and they do not rely on debt collectors.

Report this guy Anderson:


http://www.consumer.ftc.gov/articles/0149-debt-collection

Also contact your local attorney general

If they continue to bother you, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.  If you can find them.

Got a call 3 times in under an hour from these guys. Said they are filing 3 charges against me for check fraud for getting a check loan then closing the account. I told them they cant file charges for that as it is a civil suit. Called the local district attorneys office and sheriff department.. they told me it is a civil suit not a legal suit. They can not press charges. They can take you to court but only civil court. They also told me to let them know that they can go ahead and fill charges with the salt lake County district attorneys office if they are legitimate. When I called them back and let them know 3 more times they got mad and hung up everytime haha F#@K Them! SCAM ARTIST B!#@HS!

I got a call from a Mr. Anderson.  I did not answer but he left a voicemail stating he is going to press felony charges on me today if I do not call back.

Here is the BBB link to the bogus debt collection agency to which you refer:

http://www.bbb.org/north-east-florida/busines ... rk-fl-235967418

*Please notice the "Atlanta" phone number and the "Florida" address (right outside of Jacksonville...)
Please file your reports

More information on National Arbitration Group https://800notes.com/Phone.aspx/1-678-394-3318/2

Here is the information you seek:

NATIONAL ARBITRATION GROUP, LLC
1177-5 Park Avenue, Suite 163
Orange Park, FL 32073
contact@nationalarbitrationgroup.org
www.nationalarbitrationgroup.org

BOLD IDEAS (Application for Registration of Fictitious Name, Registration# G14000023580)
13100 Broxton Bay Drive, Apt 728
Jacksonville, FL 32218

Registered Agents:
JIM (JIMMY) FROST
8030 Sable Creek Drive E
Jacksonville, FL 32244
(904) 239-4222
jimfrost@outlook.com

BEN R SWAN
6010 DuClay Road, Suite 5
Jacksonville, FL 32244
(562) 706-7073
benrswan@gmail.com

Please file any and all dealings with these individuals as they are bogus debt collectors, collecting on "Phantom Debt." Other assumed names callers use are "Ms. Lee" and "Carl Anderson." They will threaten legal action, arbitration, physical threats and convey false information (even if they do have your personal information) to extort and defraud. Please report to the FTC, CFPB, Attys Gens, and Secs of States and FBI, as appropriate.

Anytime these folks leave you a message stating that they are filing charges against you for check fraud take this recording to a consumer attorney were you will be rewarded $1,000 for every FDCPA violation.

I received a call on my Mom's cell phone from a man by the name of Dan Hicks. He knew personal info about me and stated that I had received a cash advance loan on a closed account back in 2010. He stated I would have 3 federal felonies if i didn't pay them money within a few hours. He couldn't tell me where the cash advance supposedly took place or the exact date. I knew I had never taken out a cash advance. He was trying to scare me to get me to pay. These people are scam artist!!!

A friend of mine just got the same type of call, saying he was being criminally charged for bank fraud, they had his name, his social and cell #.

This just happened to me what do I do is it true ?