Cold call on my cell phone from 404-902-6318. Refused to give me company name or address, just said they were the "National Check Fraud Division". Told me I was under investigation for check fraud and threatened to have me arrested if I did not pay them. Transferred me to a female "lawyer" named Denise ??? who said this is a check fraud case on a payday loan. When I explained that this debt was discharged in a Chapter 7 bankruptcy action in May 2012 she became very abusive and told me I was a criminal. I offered to give her the bankruptcy case number and Trustee name and she told me it was fraud and not dis-chargeable. Told me they would forward info to my county for warrant issue and hung up on me. I reported them to the FTC, the Federal Trustee and my state Attorney General. They are thugs, ignore them and report all contact.
Caller: "National Check Fraud Division"
Call Type: Debt Collector
Cold call on my cell phone from 404-902-6318. Refused to give me company name or address, just said they were the "National Check Fraud Division". Told me I was under investigation for check fraud and threatened to have me arrested if I did not pay them. Transferred me to a female "lawyer" named Denise ??? who said this is a check fraud case on a payday loan. When I explained that this debt was discharged in a Chapter 7 bankruptcy action in May 2012 she became very abusive and told me I was a criminal. I offered to give her the bankruptcy case number and Trustee name and she told me it was fraud and not dis-chargeable. Told me they would forward info to my county for warrant issue and hung up on me. I reported them to the FTC, the Federal Trustee and my state Attorney General. They are thugs, ignore them and report all contact.
Caller: "National Check Fraud Division"
Call Type: Debt Collector
Caller type: Scammer
Number: 404-902-6318
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