(716) 568-7619

Agent (muffled name sounded like Franklin) mentioned my name was attached to legal documents with 72 hour service to local county. He told me to call 855-495-4105 and mention case number NC state ID #518335 ; authorities would be contacted. Call came in at 12:30pm on January 17, 2013 from the above listed number

I recieved a call from Charles Montgomery stating that I was being investigated for check fraud on October 20th. I searched the number he left and the number that he called from and found out that it was a scam. The site that I went to also advised me to contact my local authorities. So i called them. Then called the number back and left information to reach me at a different number and it took him almost a week to call back. I never did return his call. Then on October 25 in the morning he called again saying that I have two felony warrents out on me. This man is leaving messages on a machine where i don't live and is bring my grandmother into it. I am going to law school and i am know that if there was a felony warrent one me I would have been served by now, I have checked with all the local courts and i don't have any warrents. I want this to stop. I am on to you and i will not take it.

Monica Hansen from Federal Check Processing called several times stating they are holding 2 items in their office, one of which is possible check fraud and that I need to call 888-792-3330 ext 303. I have not and will not call, instead called the fraud dept at my bank who in turn called the 716# and was told that Federal Check Processing is collecting on ACH transactions. I advised my bank I have no open ACH transactions and they advised me to ignore the calls.

Called my sister several times...told her they were sending someone to pick me up the 1st call, then today, several days later, said they were sending out a warrant in Clark County, NV. Then said she better have me call or they will send over the warrant, but said they did this few days ago??? Then asked my sister if I was known for comitting check fraud, or if I am the type of person that does this often, asked her if I had an attorney. When my sister asked him if they had sent out any correspondance, he said no. He introduced himself as "Detective Donavon Scott" and then when my sister repeated "Detective" he said I never said that, I am an Investigator, I am investigating your sister for Check Fraud, it is a felony and I am going to have to send someone to pick her up. Asked when the last time she has seen me. I filed a claim with the FTC....I have never received anything from these people, only these calls all of a sudden...they are calling everyone! They have used 3 different numbers, told me to call 888-792-3330

Received a call said myself or my son who is now deceased took out a check loan in 2006 for 300.00, it now is gone to 531.00 owed but they might take a settlement since it may have been my son using part of my information. She then said oh the attorney is just coming out of his office now hold on. He came on the line, said he was Mr. Thomas and that under the circumstances of what has taken place he is willing to settle this account for 200.00 but it must be done now. I said no I would not be doing anything right now, they then agreed to wait 24 hours, gave me a 8887923330 number to call back and give a credit card number they would hold until 10-31-11 for 200.00.