678-224-5231

Caller identified himself as Chief Taylor with Birmingham Check Fraud Division and advised had a warrant for my daughter and to have her call him ASAP at 678-224-5231. I called Birmingham Police Department and spoke with DA's office (they usually handle bad checks) as well as warrant division. There is no warrant and both parties I spoke with said they would not have a call back number to a phone in GA if this was legitimate. Sounded suspicious to them and they advised not to release any personal information to this party until they provided proof via mail of who they were as sounds like attempted identity theft.

they said i own 900 . an if i didnt pay . they was getn a warrant for me

I got a call from the say guy three weeks ago who said  owed money on a hot ncheck from that I wrote back last year of  2012 at first I thought that this guy was a fraud but after doing some research i found out that this guy is the real thing. the name of his firm is The National Assoc Of Fraud Investigators and what they do is get hired by banks to recover bad checks so when this guy called me I didnt pay him at first but when I saw that he is legit and I paid the check because I knew that I wrote the check and that I can go to jail for it .also note that I also found out that this investigator does not need to be in the same state to obtain a warrant my attorney informed me of that .

lynn you are a liar and you have no idea in regards to state law when it comes to writing checks do you not know that you can go to jail for writing bad checks you idot.

OK, shill.  Who's she going to believe - you or the DA's office?

So you just paid money on something that wasn't validated via mail showing the original debtor, when the debt was incurred, and the amount?   No wonder the scammers have a field day....

If you receive a call threatening you with arrest, then that's your first clue that it's a scammer - legally, you cannot threaten people with arrest over a CIVIL matter.  This is also in violation of the FDCPA.  Plus, if you're going to be arrested, the police will not call you first to let you know!

In certain circumstances a person can go to jail for writing bad checks. But NONE in the circumstances you FRAUDS like to imply.
Good try though SHILL! But perhaps you might want to actually KNOW some state laws before you try to recite them! You "idot"!
Skeff Ett Liv!
Gunnar

This phone number called my Daughter -in -law she spoke with them and ask a lot of questions.She contacted me and i called them they told me i owed Cash Net for a loan which was setted 06/13/2012 that i had payed this is the third attempt to collect for a loan already payed which i kept a copy of on my computer.We do not know how she got my daughter-in-laws phone number.I have lived in the same place for five years i could have been contacted by mail.This person said she is a paralegal.I called her back with a copy of the loan showing it was payed only to get voice mail twice within fifteen minutes of my telling her it was already payed.Please people if you pay a loan keep a copy of that payment!

678-224-5231 called on May 29, 2015 and claimed they needed to know if I would be available to sign for some legal paperwork to be delivered to my house. Told them I am not involved in any legal proceedings, but enlighten me about what the paperwork involved. They offered to give me a case number and 1-800 number to call to find out more information. I rejected the offer, saying I wasn't interested in their "scam." The woman gave an incredulous laugh and said "OK" and hung up on me.