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JK, United States

2028035785
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PRIVATE - Accusation of check/bank fraud JONI KRUEGER : I have been receiving computer generated calls at both my place of employment and to my cell phone from a PRIVATE number on a near daily basis since December 2013. The message says

Threatening Call or Mail    More... 

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Social Security scam. SSN has been deactivated #410-844-0941
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Danielle, United States

caller left msg. Call back if not I will be sued for check fraud : Left an automated message saying I needed to call by the end of the day or they were going to file court paperwork on me for check fraud.

Harassing Calls Answered    More... 
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Beth, United States

world wide requisitions. Alleges I defaulted on a Capitol One Card : Said I had intentionally defaulted on a Capitol One Card from 14 years ago. And that I was at risk for Credit and Bank fraud unless I settled with them today for $1000. # worl

Credit Card, Bank Acct. Fraud Answered    More... 
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Kc in In, United States

litigation is in process against me for bank fraud : Does not state name. Receiving automated messages to call this number stating. Threatening to contact my employer. Stating authorities will be sent to my home and work if I do not

Attempt to Steal Personal Info Answered    More... 
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danny, United States

world wide requisitions alleges I committed fraud capitol one SCAM : had several calls saying I committed bank fraud and then said it was with capitol one credit card. asked to verify who I was by giving then last 4 letters of ssn. then they said t

Credit Card, Bank Acct. Fraud Answered    More... 
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Citizen, United States

Litigation Debt Scam. Alleges bank check fraud : I received a call from a private number with an automated message stating that I had committed bank check fraud and if I did not call the number 202-803-5785 back; there would be l

Debt Collection Answered    More... 
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Jaime, United States

World wide requisitions law firm scam from 202-803-5785  : He said he is from World wide requisitions law firm which represents a bunch of payday loan companies. He said I had a Payday loan which I defaulted and they will be hauling me to

Threatening Call or Mail Answered    More... 
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Terri, United States

Integrated Recovery Services Scam Called my employer about check fraud : Integrated Recovery Services. (202-803-5785). Is this a scam? They called my employer about check fraud committed by me! That’s too mean. I have no idea about this at all. What

Credit Card, Bank Acct. Fraud Answered    More... 
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