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They called me today, had me going for a sec, then when I started asking questions, I realized that they were a scam, legit companies don't have a problem with you asking questions that everyone has a right to know when it's concerning your banking information!! Really? I'm reporting them to the FTC, AND MY LOCAL POLICE DEPARTMENT AND ATTORNEY GENERAL.
They also called me, threatened me with court and jail time if I didnt give them "their settlement" today , I told them I wanted them to send me paper work in the mail and she laughed at me, stated after 15 years I wasn't owed one, claimed I wrote a bad check in 2000 on a bank I have never had an account with. People these are scam artists and I'm reporting them. Scum of the earth.
This company Christopher Paris and Washington will call and lie to you about being arrested for a check that they claim you wrote over 15 years ago. They want payment only in the form of debit or a prepaid card. No other option if paying, no way! They are dishonest and scammers using extortion methods to try to get money from you. I checked them out, strong ties to the Philippines and India. Please report them to the FTC and your attorney general office. I'm going to sue them.
Have they called anyone, then stopped after told they would be reported? They called me yesterday, on a check from 14 years ago. I told them statute of limitations in our state was 6 years, they put me on hold and I just hung up. They tried call back from a different number. I reported to FTC.
Yes, they called me with the same spill. I too researched them and found that they are a fraud. Report them!