Yep just got called from them. They purchase mostly legit debts for pennies on the dollar and then try to intimidate you in to paying. Even if you owe the money don't fall for it. These companies tried to use the charge of "check fraud" to get you to pay. They verify information about you. This is just to make you think they know things about you which nobody else knows. Now they use terms like "fraud" "felony warrants". The girl who tried to scam me couldn't even pronounce Phoenix for crying out loud! The courts have said that if a company lends money to someone knowing that the funds to cover are no there, they cannot call it check fraud. She told me there was a car on the way to pick me up. When I told her I already notified the police she told me we have our own cars. LOL
Yep just got called from them. They purchase mostly legit debts for pennies on the dollar and then try to intimidate you in to paying. Even if you owe the money don't fall for it. These companies tried to use the charge of "check fraud" to get you to pay. They verify information about you. This is just to make you think they know things about you which nobody else knows. Now they use terms like "fraud" "felony warrants". The girl who tried to scam me couldn't even pronounce Phoenix for crying out loud! The courts have said that if a company lends money to someone knowing that the funds to cover are no there, they cannot call it check fraud. She told me there was a car on the way to pick me up. When I told her I already notified the police she told me we have our own cars. LOL
Caller: Victor Shaw
Company: TAC Associates