WORTHLESS CHECK AND FRAUD DIVISION

Called saying that I owed on an old payday loan from Advance America and if I didn't pay money by 4:30 that afternoon, two warrants for my arrest would be issued and I would go to jail! I contacted the FTC and they stated that it was a sham operation and that I could NOT be arrested for this debt...and NOT to send them money! If they call you, report them to the Federal Trade Commission and your State Attorney General's Office!!!!!

Caller type: Scammer
Caller: Samantha Anthony
Company: WORTHLESS CHECK AND FRAUD DIVISION
Number: 816-759-0506

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SHE SAID SHE WAS FROM THE WORTHLESS CHECK AND FRAUD DIVISION AND NOT FROM MY STATE BUT SOMEWHERE IN TEXAS. SINCE I LIVED IN TEXAS MANY YEARS AGO THE AREA CODE WAS FAMILIAR

Caller type: Collection Agency
Caller: AMBER CASH
Company: WORTHLESS CHECK AND FRAUD DIVISION
Number: 210-704-1240

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