This is a huge scam, I am so glad I checked into it. The phone is registered in Carrollton, Texas but they give you a grand prarie address that doesn't exist. I called grand prarie. The address is for an accountant. Please report this man, I wish he would go to jail. There has to be a special place in hell for these people. God help his soul praying on the misfortune of others.
 Aug 23rd, 2013
This Ethan Riley called my cell phone and indicated that I was being sited for a bad check. He provided me with a case number and everything. His message was very stern and almost sounded like a mission impossible call. I called this guy back and informed him that his information was false and that he needed to perform research on this matter with his client. I am an ongoing customer with the firm he claimed he was representing. File a report I agree with Big Daddy.
 Aug 15th, 2013
This asshole by the supposedly name of Ethan Riley called representing fraud and worthless check division. Gave me a case number and everything. Apparently one of my relatives had pending felony charges for writing bad checks and if this matter wasn't taken care of they were going to file charges and have the state's attorney's prosecute. I knew it was a scam and this idiot was not telling the truth. I called the police and made a report because it's considered fraud. Don't answer your phone if you get a call from this number. Or you can always answer it and cuss them out.
Big Daddy
 Jul 27th, 2013
called me saying my mom was being investigated for check fraud not true
 Jul 12th, 2013
he called me with fraudulant information about me being arressted and a warrant out for my arrest he is harrassing me
jasmine martin
 Jul 12th, 2013