855-332-8782

The person who called said:  His name was James Griffin and he was with the summons and retention division of FCA.  He then stated he was calling regarding a fraudulent check which had to do with me and if I did not call him, he would have to contact the State of Riverside and file charges against me.  The phone he called from 615-610-1799 was different then the number (855 #) to call him back.  I also researched online FCA and found the phone numbers did not match, nor was his name on the list of contacts.  I sent them an email and they said the did not have a James Griffin in their company.  I downloaded his message an filed it in my computer.

Please do file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
https://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
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One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List

Actually I received the call from 615-610-1799 and the message he left for me was 855-332-8782.  Sorry about that, Deborah

This happened to me as well on a supposed fraud check, dont answer!

I received the same call as you did Deborah from James Griffin.  How is it that these people can buy information, sell it and harass us consumers.  They should really be stopped and placed in jail.  

Fraudulent company.... So this guy who called himself Ryan Anderson x402 called my home phone and asked to speak with my wife or me by first name and when my wife answered he said it was regarding a fraudulent check or identity theft about my sisters name. He said she had 72 hours to contact him otherwise this was going to court. I called him back since my wife told me about this and had some information written on a paper. I asked many questions that made me suspicious. With a return call i got his machine as I had hoped. Apparently to make him seem more legitimate the message is in a female voice stating something along the lines of you have reached Manager Ryan Anderson with Financial Crime Advocates. Now, I have been a manager with several companies. As a manager I have never ever done a "cold call" or gotten involved in any cases unless something went wrong and the customer and things got complicated. Also he said it was regarding a check written to a "loan"agency and that he couldn't say anymore about it or he would get in trouble.He said it was written from my sisters Bank account 4 years ago and even had the last 4 numbers to it. I cross checked the website of this company and came across a generic almost legal looking website powered by web builder. That by itself screams Fraud. I Called the FBI and reported this to the FCC. The Federal Trade Commissions said that no creditor can ever discuss anything about a persons debt with anyone except the person specifically. If these low life people call you report it at either 18773824357 or consumer.FTC.gov

Mr. Anderson called my husband regarding my ex sister in law. Calling State Police.

My husband and I recently got a voice message from a personal claiming to be "Ryan Anderson", Mgr with Legal Processing Dept. of FCA giving me a case number for a Ginger A. regarding "a legal matter pending on her social".  This person "Ryan" spoke so fast (intentionally) that we had to listen to the message 3 times before understanding it all.  He left a call back number of 855-332-8782 x402....all sounding very professional.  Of course, having no history or knowledge of this person, and the manner in which the call came through, we immediately suspected 'fraud' and did not respond.  We have reported this on the "do not call" registry, where our number has been registered for years.  If this were legitimate, it would never be handled in this fashion, but scam artists are not all that smart.....

Mr. Ryan Anderson called my residence from the telephone # 713-568-6466 on several occassion looking for a Jeff Wilson.  Mr. Wilson is not a resident of my household.  I called the telephone he left, which was 855-332-8782, ext 402.  The message explained on 06/30/14 that Mr. Anderson would be out of office starting July 2, 2014.  I called the office at 9:15 am and spoke with a young lady that explained that Mr. Anderson would not be in the office until around 12 noon on July 1, 2014.  She offered no assistance and tried to get my name and telephone.  I asked what time zone they were located and she stated east coast which is a lie because the telephone is located in Houston, TX.  I did let her know that I plan to contact the U. S. IRS Crime Division because I thought this was a bogus call.  I called back 5 minutes later and no one answered the phone.  Block any calls you receive from this no. 713-568-6466 and DO NOT respond if a message is left by Ryan Anderson, it's a scam!!!!!!  Thanks to the person that posted this information on-line.  Happy 4th July!!!!!!!!!  God Bless America with alll the SCAMMER that do this type stuff for a living.

The person who called was a woman. She called my brother and said she was calling due to a fraudulent check that had been written by me to a loan company and that I had used him as a reference.  My brother is smarter than me on these things so he did not give her my phone number or any other info. He called me immediately!  I was afraid so I called the number back (615-610-1799) back. It went directly to a woman she did not state the company name which is Brockmann Dunn & Associate..  She did not state her name either. And when I called she automatically knew who I was by just my name. What she didn't know however which she should have known is that I had filed bankruptcy 3 years ago and this debt written off. I let her know I would contact my attorney and that I would let her know how I would handle the situation.  She tried to bully me into thinking that I was going to jail and that my attorney couldn't do anything for me. When I told her I would not pay and that I will talk to my attorney first she got very angry. We hung up I spoke with my attorney who let me know that yes it is a scam and that no I will not be going going to jail for a debt that was written off. I called them back to let them know I will be giving the number to the police.. when I called there was no answer so I then blocked my number and what do you know the mngr answers and says oh if your lawyer is advising you that it was written off that's fine you should be good but the it would still be wise of you to pay something maybe 300. His name is joe thornton. Don't answer scam.

I am very happy that there are people out there looking out for this Fraud!!!!! Ryan anderson left a Message on my wifes cell phone claiming I was being investigated in my county for check fraud!!!! The # he called on was 323-904-9909, and left another # 855-332-8782 to contact him back , did not call back contacked a investigatoe in our home town and he looked into it!!! If there was anything pending against me it would go on this investigators desk first so Please if this person persists, contact your local police!!!

Tamianth has put some very good information on this topic in the thread from January.  Educate yourselves on how these criminals work and how to protect yourselves from them, and repair any damage if you do get caught.