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A temporary hold has been placed on your BARCLAY Bank Account
Credit Card, Bank Acct. Fraud
Bonner and Associates scam. I didn't want anything on my record
Dennis Gray, U.S. Treasury VM says I was being prosecuted for tax eva
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
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.
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.
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
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
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
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
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
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