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These guys call, usually twice a day, attempting to collect on what they claim are two bad checks, one from 1997 and another from 1998. They call from several different numbers and if you return the call it goes to a Voice mailbox that is always full. The robo call i receive states that they are going to be attaching my wages or debiting my bank account in the next 24 hours. When you do call them and get to talk to a person, they use aggressive language and threaten, however when you ask them simple questions to even prove the authenticity of who they are they will become angry and hang up the phone. Once I was able to get the name of the bank on which the check was drawn, I contacted the bank and had them investigate if the checks were in fact bad, returned or had other problems. The bank told me that the account was closed in good standing in 2001 and there were no outstanding checks as well as telling me that even if there were outstanding checks the statute of limitations on bad checks in the state of California had already long expired. These people are scammers and are preying on peoples lack of knowledge and fear of having wages garnished or other legal issues. DO NOT PAY THEM and REPORT THEM TO THE PROPER AUTHORITIES!!
Data check said I or money on 2 checks dated back 1998. They are a scam. I've reported to FTC and Consumer Finance. Block there numbers and they get another so TIRED OF THEM CALLING EVERYDAY.
Scam. Said I had a bad check from 1997....stay away.
said I had a bounced check from 16 years ago; threatening call; it is a SCAM call.