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Anonymous
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Called from the business name of "Account Verification" said I had a committed fraudulent activity in the form of a bad check. Cant provide anymore information or paper work to prove they have a case against me.

Told me they are not in the business of sending paperwork they are in the business of prosecuting. BIG JOKE.

Call comes in now as "SCAM LIKELY"

Caller: 866-976-5606
Anonymous
0
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They called people in your family saying you've committed fraudulent activity with your name & SSN. Threatening a case against you. Place is called "Account Settlement
Group" how original lol

Caller: Fraudulent Activity
Anonymous
0
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Spam

Caller: Spam
Anonymous
0
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Called and said I committed check fraud and they will prosecute.

Caller: Check Fraud

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