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All Comments (10)

Michelle
0

I had the same thing and she argued with me and ignored what I kept saying. I said on my cell it was not me and then she called back and hung up on me. I told her I did not answer calls from unknown numbers and I picked up because I was tired of them calling me. I had applied for loans but never took one out and do not have a checking account. She only repeated my last four of my social and an old email from two years ago. This same thing happened to my ex BF last year. They seem to see if you will pay by scaring you.

Brandon Moore
0

Same Crap..not had a checking account in over 4 years..another bottom feeding POS John Simmons American Check Processing SCAM!!!!!! From the looks of this they must have just got out of Prison and started a New Scam in January..Jack offs then they keep calling and hanging up

Caller: John Simmons
Lucy
0

Received a called from unknown number, they left a message. John Simmons at ext. 105 about a fraud were my name came up in question. WTH!! Then my father-in-law say's they called his phone asking for me today, which is weird because I don't even know his number more less have used it as a reference anywhere. Total scam!!

Caller: John Simmons
oj
0

They called my parents claiming I owe money for a chase account. I called chase and found out they do not know this number. Do not answer and report them. Total scam

ks
0

I received a call regarding fraud...no name of company no id ..total scam

kim
0

I received a call regarding fraud...no name of company no id ..total scam

Anonymous
0

Assholes

Tina
0

Called a friends family claiming I had listed them as a reference in regards to check fraud. Called at 9:30at night and 6:30 AM!!! Reporting to the BBB. Scam. I haven't had a checking account in more than 8 years.

Caller: Brian Adams
Claudia
Claudia Jan 30, 2013
  0

This same person called me as well making threats of taking me to court. I called them back this morning and they stated they had wrong person on the phone. They still asked me is your social security number ..... I cant believe they are giving socials over the phone.

Kimela Cdebaca
0

Called me and it showed up as "unknown," but they left this number to call back.
The person acted as if I'd already spoken to them about my problem with "check fraud," which is ridiculous.
Ever since I APPLIED for an online loan, this stuff is non-stop.
Other companies, scammers, get your info and try to convince you that you owe all this money. Don't answer, don't argue! Just report!

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