678-609-5389

BEWARE IF YOU RECEIVE A PHONE CALL FROM THESE CHARACTERS!!! The agency claims to be from Department of Investigation - Check Fraud Division. The two person for which I spoke with identified themselves as Dana Clark and Ms. Blackwell. They both stated that I was being brought up on charges for check fraud and that a warrant was being issued for my arrest. When I asked if they could provide me with the name of whom I had written the check to; I was told CashNet. Both ladies stated that my information had been identified from my IP address connected to my email address. Since, I felt compelled to entertain the two, I asked for the physical address, since I lived in Georgia and would be more than happy to come in and obtain copies of the documents that indicates that I wrote a check to this agency. Both refused to give me the physical address and told me good luck when the police arrive. I also asked for paperwork that showed that I received any monies, and the two also refused to provide the documentation. First of all, REALLY???? You want me to believe that you identified me from an IP address? You are unwilling to provide me with your address? You can not provide copies or original documentation as proof???  I have since reported this agency to the FTC. They need to be stopped before they swindle some helpless person out of their hard earned money.