Fraud and Worthless Check Divison
Comments
unbelievable i receive the same call last year from this man claiming the same thing on me the sad part is I did fall for it he say that he will later email or mail me a letter with my confirmation # and a receipt confirming my transaction letter or email i never receive I later call the number to ask them where was my letter of saying that this was pay for the number was no longer in service. 1 year from that i receive a phone call today same guy same story i wish i could off pick off my phone to lay him out instead he leave a voice mail. and i think to myself this is a scam look it up in the internet and boom!!!! two many people with the same issued somebody needs to catch this guy you know how many ppl he had get with this? he even got me fired from my last job because he keep on calling my place of employment and my boss didnt believe this was a lie and with my position in accounting i was fire in the very moment and this was very embarrassed for me not just with my coworkers but with my family also.
Caller: chase johnson
Company: Fraud and Worthless Check Divison
I was contacted today, buy a woman who claimed to be an investigator. She said I never paid back a loan from 2002. I was told I had to come up with $1100.00 or a warrant would be issued for my arrest. Of course I was scared. I was then transferred to a male, who stated he was an FBI officer. He took my debit card info & set me up on a payment plan, after debiting $155.00 from my account. I was told my receipts would be sent to my email. Still have not received them. Upon looking @ the charges on my bank statement, I found out they were just a debt collector. I think I need to contact a lawyer.
Caller: chase johnson
Company: Fraud and Worthless Check Divison
Well sad to say, I have been the biggest dummy to post a fraud comment ever. I received a call from this Amy Schwartz person saying she is with the fraud and worthless check division for a collection against me with Advance America payday loan from 2005. She said I will be arrested if I did not pay $980.00 by the end of the day. She gave me the address to my job and said she was going to send the police to my job to pick me up in a couple of hours. She asked that I send payment to America's processing in Jacksonville Florida. She gave me a code number and said I can only pay by Money Gram at Wal-Mart in my neighborhood. She knew all of my personal information including my social security number, date of birth, address, my husband licenses plate number, where he works, etc. I immediately believed her and started making payments every two weeks of $75.00 from April12, 2013 until my last payment today, 09/27/2013. I called Amy Schwartz back at 720-545-2051 ext 510 and it was disconnected. Oh, I forgot to mention that I spoke to a lady there by the name Ann Smith at phone number 704-464-4068 ext 504 as well. I do not believe these names are real. I do believe these people are using fraudulent names to scam people and the phone numbers are temporarily to contact you to get your money. I have all of my receipts from April 2013 showing I have faithfully paid this $980. If there is anyone out there that can give me information on how I can file a law suit and get my money back, please contact me asap. I need to know the legal steps to take to obtain my money back. I have documents and receipts showing proof of payments. Thanks guys and be careful out there.
Caller: AMY SPORTS
Company: Fraud and Worthless Check Divison
Hello I got a call today from the Fraud and Worthless Check Division out of Denver Colorado I spoke with Amy Sports who claims that I have a collection from 2008 for Advance America pay day loans and that they have me on video and that I was being charged with 3 counts of check fraud and that if I didnt pay 739.75 by the end of the day that my case would be submitted to my state county and from there would have a warrant for my arrest. I then told them that I did recall getting the loan but wasnt able to pay back at the time They stated the last four of my SSN AND MY OLD ADDRESS FROM OVER 3YRS AGO . I WAS IN SHOCK AND WHEN ME AS A DUMMY OFFERED TO GIVE THEM A PRE PAID CARD INFO THEY SAID NO AND THEN REQUESTED A MAILING ADDRESS AND MY WORK INFO . SADLY WHICH I GAVE BUT NOT COMPLETLEY ACCURATE BECAUSE I WANTED YO FIND OUT MORE INFORMATION . WHEN I TOLD THEM I SUSPECTED THIS WAS A SCAM THE LADY GOT UPSET AND SAID THAT SHE DIDNT NEED MY MONEY MY CALL WAS BEING RECORDED BY THEM AND AS LONG AS I PAID BY THE END OF THE MONTH I WOULDNT BE ARRESTED.
Caller type: Other
Caller: AMY SPORTS
Company: Fraud and Worthless Check Divison
Number: 702-545-2051
I got the same call today. Very insistent on having a warrant issued. They can not do that on a civil matter. Complete scam
Caller: chase johnson
Company: Fraud and Worthless Check Divison
I was contacted from this number by a man named Chase Johnson with the Fraud and Worthless Check Divison, claming I would soon have a warrant out formy arrest if a payday loan from 4 years ago was not paid. I have no idea what he was referring to. WARNING COMPLETE SCAM!
Caller type: Collection Agency
Caller: chase johnson
Company: Fraud and Worthless Check Divison
Number: 202-540-9119
This guy is a complete scam he calls and harass you with phone calls saying that there is a warrant for your arrest if you don't pay whatever amount of money. once you pay him he says that he is gonna send you by mail confirmation of your payment and he never does he waits for a little bet and calls again in my case it took a year for him to call me again for more money but i find out he is a scammer.please be aware that he is a complete scam!!!
Caller type: Scammer
Caller: chase johnson
Company: Fraud and Worthless Check Divison
Number: 832-742-4320
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