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All Comments (7)

Anonymous
0

Received a call from John Anthony in regards to check fraud and bank fraud and that if I failed to send money via money gram I would be arrested and a convicted felon over a payday loan! Call the police immediacy do not give any money out.

Kimberly Allen
0

Keeps calling my phone about 6 times daily and making threats. Says he is from check fraud unit. His name is John Anthony. Tells me either I or my lawyer need to call him immediately.

Caller: John Anthony
Amanda Chetwynd
0

I received the same call from this John Anthony person being very rude over my voice mail and demanding he speak to either myself or my attorney. He said i took out a loan in 2012 and charged it to my bank account which i had closed in 2011 and had said if i did not return the call i waived my right to counsel. no loan was taken out and no money was received.

Caller: John Anthony
Anonymous
0

this also happened to me today from this same number with the same messages above.i never wrote checks so i dont see why they will be calling me.

Anonymous
0

this also happened to me today from this same number with the same messages above.i never wrote checks so i dont see why they will be calling me.

Caller: john anthony
Julie Soper
0

Said his name was John Anthony and demanded that myself or my attorney call him immediately - message did not say what company or what it was in regards to or even a case number. Said I had been warned and if I ignored this message I had waived my right to counsel.

Caller: John Anthony
Anonymous
0

Chuck Anthony from the check fraud division demanding he speak to me or my attorney immediately. Claimed if he did not here from me today that would mean I'd waived the right to counsel. Huh?

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