This guy called my family (sister, in-laws and my parents) looking for me, and when I called, said they were trying to collect money from me because of some check fraud I was mixed up in and "would I be willing to settle the matter now, over the phone." First thing is, I have never been involved in check fraud. My credit is ok, not great, but I checked freecreditreport to make sure I didnt have outstanding debts. Secondly, when he called for the 2nd time, I asked the guy (once he said his name was "Mark", another time he said it was "Townes") what his address was so I could verify his business. He got SUPER defensive and started to yell. Needless to say this group (or individual) is EXTREMELY PREDATORY and is A TOTAL SHAM. Anyway, I hung up and called the Lilburn, GA police to file a report. Hope this is helpful.
This guy called my family (sister, in-laws and my parents) looking for me, and when I called, said they were trying to collect money from me because of some check fraud I was mixed up in and "would I be willing to settle the matter now, over the phone." First thing is, I have never been involved in check fraud. My credit is ok, not great, but I checked freecreditreport to make sure I didnt have outstanding debts. Secondly, when he called for the 2nd time, I asked the guy (once he said his name was "Mark", another time he said it was "Townes") what his address was so I could verify his business. He got SUPER defensive and started to yell. Needless to say this group (or individual) is EXTREMELY PREDATORY and is A TOTAL SHAM. Anyway, I hung up and called the Lilburn, GA police to file a report. Hope this is helpful.
Caller type: Scammer
Caller: Mark or Townes
Company: PNA or CNA Investigators
Number: 770-458-6786