Type Number for Location Report

I was called by an africanamerican person from the name of Sharron Conred. She claimed I had created 2 bad checks in 2001. He or she did and I questioned her to deliver me a copy of the checks reqused to send me the rear of the assessments. She claimed she was not able to achieve this with a motive she rattled off. Easily did not agree to spend over 900 from being billed with 3 felonies to keep she explained. I told her I understood there was a law of limits on worthless checks.she reported there was not. She did claim our talk was being recorded by her. What she didn't understand was I was searching for information on the web while she was talking. She understood my social safety and ALL my prior details. I questioned her to get a call variety that was back, that I needed to test my account balance.she explained she would decrease the demand hey 388. Instructed her I would reunite with her. She offered me a telephone to contact her back. I noticed this web site and several others about any of it being a con. Also.the I was called by her from was from Iowa and did not accept calls. I named Al pointless checks, County and they had no record.also verified limitations' statute was 24 months. Also known as FCC plus it was verfied as being a fraud. I named her back to the she offered me (which BTW was an Iowa). I played across the entire time.when she requested the was 4737 2000 f**k YOU along with for my card I told her it had been a Charge and that I hung up. I then received a phone from the inspector from the name of Christina Durham showing me they'd me on the appropriate stsate recording.I asked her which state.Alabama, Iowa or Kansas shared with her what I recognized and I was heading yo record them and their scamming.she claimed I had been the scam-artist because it was me who published the bad checks. Instructed her limitations' statute was 2 years.she said used to do not have to coach her, she had a degree. Shared with her she needex to go back to faculty because her diploma in scamming others worked in her benefit and acquire a real diploma. Told her to truly have the agency have their customer to take me to judge. They called me twice after that and I blocked the numbers ALL. IT IS A a noisy whistle.but don't speak to them.

It's a fraud, do not even react, woman was not beautiful sounding and obnoxious

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.