888-315-7793

Just got a call from a woman named Lisa Johnson saying she was a fraud investigator. After searching all over this site I found that this company has been calling many others threatening them with an arrest warrant. I just wanted to give an update for the new number that they are using now. Sounds like it's a giant scam!

This was a huge Nigerian scammer .. Do not post your cell phone number or any other contact number in social website like Facebook, Twitter, Google or any kind .. This Lisa Johnson will get your personal information like social security number birthday full name etc.. She will tell you for verification .. Big syndicate running their stint international. Do not send any money'

Just got a scary message from her too!
did u speak to her?

Big scam! This is not a collection agency this Lisa....scream and spoke to me in a very inappropriate way!!!

Got a  call from ROMAN MATTHEWS  888-315-7793, also left a voice mail and his extension, claiming to be from Grand(grant or Graham) Madison, fraud dept., investigating a bad check, and threatening me with a warrant unless I returned his "right away"

I got a call from a Lisa Johnson at this number on September 10. As did a family member in  another state. I spoke to this Lisa who in fact was polite enough and made no threats when I refused to make good on my alleged bad check.

Got called  from this # asking about my Mothers information. Callers name  was Sandra Ford. sounded very angry

Got a call from Sandra Ford a fraud investigator from Grand (Graham) Madison, she left a message on my answering machine. She was looking for a woman (whose name she stated) for writing a bad check using her social security number and if she did not call back there would be a warrant issued for her arrest.  I called her back and told her there was no such person at the number she left the message at and she simply said ok just forget it.  That made me very curious so I googled the number and came up with other people who have had the same experience.  I plan to communicate the info to the authorities.

Yup just got a call...for a check from 2005 that Bed Bath and Beyond hasn't been able to collect on...called Bed Bath and Beyond and they don't use any such company!

Got a similar call. Contact your state attorney general. What concerns me the most is that she had my SS# and a copy of a check I wrote 8 years ago. Very scary!

You can check that with your bank, it should be on file with them!  A copy isn't good enough for me, if they had the original, it might still be questionable even then for forgery. But a copy? Hello! That should have passed through and been cashed 8 years ago and if it didn't (bounced), then you should have been contacted by the bank and the responsible party it was issued to within a very short time to resolve the matter..  As ROT, checks are not valid after 6 month's.   The onus is on them at 6 mos to get it replaced if they hung onto it for too long. State statues also apply!

http://www.ckfraud.org/penalties.html

http://www.ckfraud.org/ucc_highlights.html

http://www.ckfraud.org/depository.html

Clearly you've never heard of statutes of limitations on debt, nor the FDCPA.  Shill.

What is scary is so many shills trying to fraud folks that have no regards for any laws..

There's always the possibility also that the copied check is forged as well. Not to mention the statues and laws as has already been pointed out!  

I reserve the right to protect myself from fraudulent claims, same as everyone in the US. Thats not entitled attitude, thats called our constitutional rights and bill of rights..  

Just another shill who thinks everyone is a automatic debtor and they are right when in fact they are breaking the laws themselves..  In no way can any shill justify themselves for that.  Thats the true fraud..

Roman Matthews called my grandmother threatening a criminal arrest warrant if my mother didn't repay an alleged "bad check." This had my whole family worried.  After reading these posts, I now know it's a scam.

Not affiliated with any company,just a small biz owner who was scammed by bad checks in the past.Hone up on your reading comprehension skills the poster said "A check I wrote 8 years ago". Obviously she wrote it.People  who write bad checks are scammers,espescially if after 8 years you did nothing to right it.

Well I guess her bank AGREES that the check was no good and she wrote it.Obviously they released her SSN and DOB to the merchant.Yeah,the bank,the merchant,everyone is a scam and poor little entitled Miss Bad Check PASSER IS THE "VICTIM" .No regard for the law ? Yes those that pass bad checks don't have any,along with having no money.

my son just got a call from gram Madison recovery threatening to have me arrested.  I called back and nobody would answer.  this is a total scam people.

Got a call for my mother from a David Connolly from Gram Madison ext 403 - called back, "David" answered, then hung up. Called back again, ext disconnected.

Thay called my kids  so I called them back very round  and told me they  were  going to have to arrested me  didn't,t make seen called the police they said there alot of this and to watch with you  put on Facebook and online   It a scam keep your eyes open I know I will