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Arbitration Department

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Jenny - 11-07-2014

Message on a cell phone got for grandma. Arbitration department and the phone#. Saying that they were the arbitration department over a felony check fraud. Asking me to return the call or have my attorneys return the call. Wound up my 90 year old Grandma- elder abuse- Go ahead, call me back. Called it at home. Rang 8 times. The message on their machine was made over a cell phone. I do not use checks, never have. Interesting note, 3 days previously my debit card and 2 Capital One cards were hijacked. $7000 + attempted to be passed. Coincidence? Doubt it.

Caller type: Scammer
Company: Arbitration Department
Number: 678-710-8278

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Linda Reichart - 08-27-2014

Carl Anderson stated that I needed to call his office immediately or my attorney, to speak to him about a case that has been filed against me. Call 678-619-0644 he is located in GA. I know no one from GA.

Caller type: Other
Caller: Carl Anderson
Company: Arbitration Department
Number: 678-619-0644

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Olivia - 11-29-2012

Called from 801-855-5777 left a message to call back at 855-599-9500 ext. 122 which the extension said invalid, went through "operator" she personally answered phone with a hello. Said I took a payday loan out in 2007 which I have never taken one out in my life, had my social security number, birthdate, address, routing and checking account number, my parents names, I have never had checking account with the bank they claim, everyone I tried telling them this they cut me off and made comments like "if I had a nickel for every time I heard that, or we can talk until we are blue in the face" would not answer any questions I had, said we need to deal with the matter and that I could only pay with credit or debit card. Very scary that they had my personal info!

Caller type: Scammer
Caller: No name provided just said her name was Leslie Clark
Company: Arbitration Department
Number: 855-599-9500

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