Type Number for Location Report

She approached government personnel presenting exactly the same con information. I will forward the quantity up for disruption, nevertheless it is up-to the phone business to terminate the account.

Individual called and used to do not answer since I did not understand the amount. They left an email stating they were having a meeting regarding my situation in two times. He also said that they have been documenting the many instances they have attempted to contact me of course if I didnot react to the message they would possess the conference regarding 'my situation' without me. It was initially he called.

Named my Attorney-General's Workplace and they state its a CON. Do not provide them with any credit card etc...Best should younot call them back. Preying on people's doubts.

Our account is actually the same as the remainder. She said to be saying she wanted to reconcile a 15 claim from the bad check created 20 years before. Required me to pay 575 within the handset. I questioned to get a call-back therefore I could have occasion to research and said I would present no one cash on the phone. I was advised and so I mentioned cheers anyway, used to do not have that solution my chances will be taken by me. The frightening part was she explained my dure.

Called me yesterday a few 50.00 dollar check I returned 14 years ago. Confronted to take me to courtroom over bank fraud....told her to proceed. She said before I went for only 500 pounds to court, I possibly could produce an option or it'll cost me. I want to contact her every day when they may subpoena me, to view. Ask everyone to do the same. Oh.

Rosalind Banks named me today (I'm in Minnesota) and claimed easily did not pay for three checks created in Florida in 2001 totaling more than 500 that her organization would take me to judge in Minnesota and charge me with uttering a fake tool and theft by fraud. I tested with all Florida's state plus they haven't any file of such assessments. Their State of Florida (Escambia County Useless Check Team) said it is a scam that is available and that there's A2 year law of disadvantages even though it were a valid state.

Remaining threatening communication about legal Check Fraud and Robbery by Deception for my client. Where my buyer exists her steps constitute extortion in Ga. Won't answer my agency's calls (she must have caller ID).

Stated she attempted to obtain for Al Credit Union over a check that was bad from the year 2000 plus it could be 500 to stay charges. Told her that I believed it was a scam and never to contact me back.

Check scam, producing other material along with fake checks. We do not actually create investigations .

Banks declaring to become a civil states manager is attempting to obtain funds within the cellphone to settle fake legal concerns. Upon required before cost of any arrangement and asking for paperwork, which is my right that was legal, she was angered and said she'd just a few units to settle this state or I would have to negotiate in court. Since I wouldnot pay her funds sum over the telephone she explained see ya in courtroom and hung up. Remember I wasn't notified the contact was being documented, the statements against me were untrue, I have never obtained written notification, and also the civil states coordinator was not really professional enough to keep composure once I merely expected for proof statements written down. Con. Beware.