513-275-4087

Fake call stating emergency issue, must call back,  right......  just block the call

i received a call from this number today stating that my email address has been being monitored and that a bank was filing charges against me for an account that i've never had. she stated that i needed to settle and settle today to keep from having an affidavit filed with my state attorney's office. They also said I needed to settle today and today only for $780 to prevent future collection activity.

Ive been getting phone calls from this so call checK fraud division. They said i must call them or come into their office that day. Im getting tired of these calls. I keep blocking them but they keep using different numbers. Why don't these people get a real job beside harassing retired p eople.

Another one of those scam collection agencies.  They always say that they are from the "check fraud" division, and they must hear from me today in their office.  I don't answer these calls, and let them go to my voice mail.  The girl who called me and left a message even stumbled when she read the script.

I receive messages and dont say who they want to talk too just hange up

I got a call from these people (October 29, 2014) saying I owed their client, Advance LLC,  $1075 from a payday loan from September 2012 from an electronic payment that was returned to the bank plus interest. They said that they would settle for $875 today plus $20 transaction fee, otherwise they would turn it over to the California District Attorney that afternoon to go ahead and file felony charges. I told them this was the first time I heard about this. They said in 2013 the company had sent me a letter to which I did not respond, and an email. I told them this was the very first time I'd heard about this and all my payday loans had been paid timely an in full. I told them that I would pay the $895 (like an idiot I gave them my credit card number) on the condition they would resolve the situation once I had my proof in hand. They said sure. They processed the credit card charge while I was on the phone. Then, I checked my bank statement from September 2012, nothing returned. So, I called my payday loan folks and they confirmed that all my loans had been paid timely and in full. So, the next day on October 30th 2014, I called them back. I spoke to "Olivia Fowler" who gave her direct. line as 210.774.4134. I asked her for an address to send my proof. She put me on hold and said "let me ask my attorney". She gave said they wanted it faxed vs mailed, and gave me the fax number of 210.960.9001. Since now I was suspicious, I called that fax number. Twice just to be sure. A live body answered. I called Olivia back, and she gave me the address to mail my documents as "5535 Memorial Drive, Houston TX 77007". I looked it up on the internet, it is a Starbucks. Now very concerned, I called the Houston TX police department. They confirmed it was a Starbucks. I called the Starbucks, and they confirmed the address was a Starbucks. I called "Olivia" back, and she got very hostile saying she had done me a great favor as my original debt was $1600, and she got it knocked down to $895. I told her this varied from what she had told me the day before, and asked why I was given an erroneous fax number and address. She said I must be the only one with problems with this fax number, and when I asked her why the Houston PD verified her "corporate address" as a Starbucks, she said to send proof c/o Vincent King at 5535 Memorial Drive Suite 155007. I asked her why she did not give me the suite number when first provided the address, and she reiterated that she was trying to work with me and had given me her direct line, then she hung up. BTW, I called a call back from Houston PD to file a police report, and the agent said that the 210 area code was Dallas, and the address given was in Houston. She recommended I file a police report w/ my local PD. CHECK FIRST BEFORE YOU GIVE THESE PEOPLE MONEY. I'M FILING A GREVIENCE W/ MY CREDIT CARD COMPANY.

Same deal as above except these people claimed to have an old bank account plus my old address, this call was identical to the above gentleman. I told them I wanted emailed or mailed prof of this debt, the girl got instantly pissed and told me I would be apprehended within 24 hours. I asked her why they keep calling from different phone numbers and using a different voice with the same name. She told me they have tons of employees in various states. I hung up and she called back stating she is filing felony charges with my state. I told her go ahead, she stated I would be arrested within 24 hours. I asked her if she had a case number for this felony, again she became irate and flustered.. Hamilton Ohio (513) 275-4087 texas (210) 762-6818 are some of their various numbers they use...

Yep it's a scam identical to my post below I didn't dare send money

Hi I just got the same call today theres nothing that can be done to people like this

IF there really was a case, you would NOT be warned.  The original comment was posted 1 1/2 years ago so I doubt that person can answer but his answer would be no!  Refusing to give you information & being rude are two typical signs of this type of scare tactic.

Ok its weird people can do this just dont wanna get a warrant for something i know nothing about