615-562-7750

Called my cell phone and I was out of range so they left a message saying they had a fraudulent check that I wrote. I tried calling back,got her voice mail... last name of Davis and sounded more like a home phone greeting on her voice mail than it did a business.

I received the same call on yesterday, the woman left a vm and I called back and she asked have I been getting the letters they sent and I said no I check the mail everyday. She then said she would transfer me to her boss then all of a sudden her boss was on the other line. Was suppose to call me back this morning by 9 and they still have not called

I got the same call today. Received a call from a Tiffany Davis on my work phone voice mail. She said she was calling about fraudulant checks and that i could be arrested if I didn't call back. I called back and she transferred me to her boss who told me I took out a payday loan 7 years ago ( it will be 7 years on Oct 1) and i that I have been receieving letters and have not responded. He then said he was going to turn me over to the state attorney general and that they would press charges. I said I wanted to see the details of this "case". He said he would fax something over and did not. I called backk the number and this Tiffany answered again and I asked what collection agency she was calling from and she said that it was an investigative service called NCIS and that they turn over bad checks to attorney general who in turn will get you arrested. I couldn't find anything online about this 'business'. I also told her that you cannot threaten someone and she said 'ok' and hung up. I am still waiting for this to be faxed over to me. He said statue of limitations is 7 years and they were still by law within their rights to go after me since it has been 6 years and 10 months.

Got a call today from someone today and she asked for i think me she prenounced my name wrong  she didnt say who she was or anything she said she needed my attorneys info  said for what she said it was about check fraud i said my bank has not informed me of any fraud i need some info she says hold on i will get my superviser she came back latter and said that she was in a meeting i said will give me the info you have on me and i will tell you if your right or not i dont have any info, I said then how did you call me i asked her what my last name was and she got real snotty i will have my supervisor call you i told her not to bother i smell a flim flam going on she hung up on me. I filed full bankrupcy in 2010 and it was discharged so i have no outstanding bills i guess these people dont know that.

they just called me too. I just wanted to let you know NCIC and NCIS are national crime computer systems that only law enforcement can use I am X lawenforcement

This number called me today asking for my attorney information inregards to check fraud. I asked what company this was because I know nothing about this she then said she would put her supervisor on the phone and I didnt hear me being transfered or anything. The supervisor then start to yell and swear and say im going to jail committed fraud and felony and I should have received paperwork and hung up

I received a call from a Tiffany Davis about 2:49 p.m. Thursday afternoon. She left a voicemail stating that I committed check fraud and either me or my attorney needs to contact her. This is a big ring of defrauding people that is phishing information and hacking computers getting information. Apparently the Secretary of State can do nothing about this because the numbers are not traceable. If they can't send you anything in writing hang up on them. No professional company will tell you on the phone that you are going to jail and fail to provide proof of any debt. Hang up on their butts. Call the Attorney General Office of Tennessee. When I googled the number it was from Murfreesboro, TN

Got the same call today from a Jessica Bailey and a supervisor name Cheryl Shorensen claim they were with National Check Investigation Services (also known as WCD Investigations) and they will forward my info to the state attorneys office to issue a warrant for my arrest via the DA for a debt from 6 years ago and that my bank was going to be called as a witness. I contacted my bank they have no clue of who these people are or what they are talking about and to not send them any info,  but for some reason they had my bank name and acct # but that acct had been closed for 5 years. She said I should just cantact a defense attorney to represent me if I dont pay $920.00 by next week. I'm not paying it and my attorney is primed and ready I filed bankruptcy in 09 and all debt were included.

Hi, my husband received a message about a payday loan. They said they would put a warrant out for my arrest if I don't pay $400 by Tuesday and the same thing I have to give a credit card or check #. What do I do since there's a 2 hour time difference? I'm in California. I'm really scared..help

Got a call from Ms. Bailey and Ms. Shorensen today my damn self.  They said I was going to jail etc.  Claimed it was a Payday loan taken in 2008, blah, blah, blah.  It didn't pass the smell test to say the least as the debt she referenced is one I paid another collector off for two years ago.  So I told her that Ace Cash Express could kiss my posterior orifice.  I would retain an attorney and let him handle it.  

Most states the statute of limitations on all civil claims (check fraud is such a claim) is 2 years but it varies state to state.  Check with your district attorney or Justice of the Peace to find out exactly what it is  In Texas they have TWO years to file a case once you default.  So if they are calling about something from 2008, just tell em to bring it.  You can then sue THEM for fraud.  Chances are they will drop it once you let them know you aren't scared and won't back down.  They thrive on fear, don't let them scare you.  Educate yourself about the laws in your state regarding debt and when someone can sue you and the time frame they have to do it in.

Good luck

Hi joe joe gunn. I ended up calling the police dept in my town and told them tje situation. Sometimes i forget i have family in law inforcement. They took all my info and i gave the name and  number i had on them and called as me. Well since that happen i havent hetd from them since. But i was told they would call the state police they were in and report them. I havent herd or ask about what has happen. They just didnt seem right to me but they did sure scared me..lol..
But it is really funny because the number is different from the one on this blogg. So they musy change there number a lot. The number i have is 615-572-7740. Dont u think thats really odd cuz it is to me. Thank u for ur respond back to me i do feel a lot better im not the only one who has been through this odd craziness.
Thank you
Happy Holidays

I just had a call at my work to another extension that was not even mine and they told the person that I needed to get a hold of them in 1 hour or they were on their way to serve papers. I went to my HR dept. and they said they would never let anyone on our property for an employee, nor do they forward any calls - I looked up the number, which was different from the ones above - 972-295-9024 - and asked them who they were - they said NCIS Check Frauid, an affilitate with Chase - which I then knew was total bogus, as no bank would have a phone number or company affiliated with it that is not legitimately listed in the white papers - they asked fo rmy name, but I did not give them - he got angry and said it was for 'internet fraud' (right!) and they were going to get the local police at my door to server papers - going to forward this number and any other that comes through directly to my lawyer, as I have never been associated with Chase Bank, nor internet fraud!!!!

These are the other numbers they are using and the other guy is named Mr. Hark this is what I did I look up the number this is where they are calling from murfreesbo, Nashville Tennessee and the numbers are a cell phone numbers. So I when to Nashville web site and look up the police numbers there and called them they ask for my name and number and there names and number I ask them do these people work in law and they said no. So I think you should do the same thing I called the FBI to if you won't too

They just called me and I KNOW I haven't done any fraudulent checks! So what's going on and who are they?

someone name catherine jenkins just called me from 615-752-5306 so this is a scam

I also got a call from these scammers. They called me, my mother inlaw and wife within 5 minutes for check fraud. I don't write checks and I have no debt, we make really good money I commit fraud. I asked for the name of the company and this woman was getting rowdy and saying I must take care of this. Vm was left with case number to my wife. Report to FBi but contact consumerfinance.org and report this as well a your local law enforcement.

I got called from 615 752-5701.