678-712-4682

aniher number in the great fraud division scam of 2015 out of Georgia. They will often use the callback number 404-537-1391.

Same number called me @12:25 on 08/18/2015.  They talked so fast couldn't understand them.  Only word I could understand was"fraud".  Has to do with Equity Group, a pay day loan company.  Talk about "Fraud".

A man called at 2:00 p. M.talking about fraud and call back before the case is processed. Its a scam and they give a different number to call them back then from the one they called from.

thomasabelli@clerk sent the most fake "settlement"
678-712-4682

Total crap.

Also when you ask them for info, they hang up on you.

This company called me and every time I ask them for info, they would put me on hold and then come back to the phone to answer the question.  Also after I kept calling them back they didn't even send me the so called settlement that they were supposed to.  678-712-4682
They claim I owe a loan from something called Equity Group

I wanted to report a fraud alert to you, because I feel with the amount of knowledge and the level of threats these people say, they could easily dupe someone into giving them money.
The calls to my cell phone are robocalls saying they're from "District 217 Fraud Division". They leave messages telling you to call back a 404 area code phone number, or "press 1 now", and when you get a live person, they say there is a fraud claim against (me), and that they are giving me a chance to "work it out" before the case is submitted and a warrant is issued for my arrest for check fraud, wire fraud, bank fraud!
They had my FULL social security number, my correct date of birth, my old email address, employer, bank information & my old mailing address - they had all that information, they read it to me!

They calledmy husband about me this morning at 10 with all that info. Scares me!

They called my husband today and scared him, but then he thought about it and figured it out quickly it was a scam. We reported them to attorney general and ftc. They said to keep a check on my credit score since they had my FULL birthdate and SSN. They even said they were working with Thomas Bailey & Associates (who is in Nashville). I emailed the law firm and notified them theit name was being used.
However my hubby and I have been having fun prank calling them. LOL

They left me a message saying they were from fraud division, I needed to return the call before they submitted it further what a bunch of bull total scam they keep changing numbers to confuse people

I received a call from this number. They knew all my information ssn bank account number full name and dob. When I asked for the agency license number I was place on hold. When I called back to speak to a specific investigator I was told they weren't in. After I had just spoke with them.

678-712-4682 and 404-537-1391 are both the same company. i blocked the 404 number from my phone so now they use the 678 number to call me.  guess what???? BLOCKED THAT 1 TOO!!!!!  try again scam artists!

Yes they keep changing their numbers to try and fool people just a big scam  they prey on hard working people they need to be stopped

Left 2 messages today on my work phone.  Both mentioned a fraud claim against me.  I have ignored them.

Their not from here their from canada. My call blocker says the right location where these scum are from. They spoof these numbers.so now the Nebraska crap has stopped now their using Georgia. All Nothing But Criminal scum

Just got another call today same as yesterday that I needed to call today  before processing begin for fraudulent  claim against me funny thing they yesterday I needed to call that day if not would begin yesterday now today says same thing such bull crap scam artists they keep changing phone numbers and the reason

Scam bill collectors call claiming an undeclared type of fraud case filled against you at Division 217 ( of what where )
Return our call to agent Steven James with your lawyer- ohhNoo Mr Bill it's so scary.
When you call back they refuse to identify who or what they are - legit company would not have problem with this - usually they answer like the are waiting for their mama to call wanting a ride to the store since it's food stamp Monday.
You say you are calling back about voicemail you got it takes them a few min to put the scam act horse and pony together. Also calls from 978-712-4682 and 404-537-1391

This appears to be a scam.  Very rude people who won't tell you exactly who they are and what they want.

A man named Steven James called and said I was gona be arrested for fraudulent. Wanted me to pay them 509.00. The number he called me on was 678-623-4288.Has anybody got a call from him?

Please, never, ever believe any calls like this.  As a matter of fact, if you don't recognize the number and can avoid it, don't answer.  If it is for real, they will identify themselves right off the bat and will leave a message.  It is a major scam  that has been going on for years, there is no Steven James and you will not be prosecuted for anything, unless you have actually done something illegal, and then you will not be contacted by phone.  You will receive a written warrant or be served in person.