against
case
stated
pending
checks
incorrect
check
fraud
written
9/4/13 2:30pm. Received a msg from Miranda Johnson, and that she was a processor. She stated that there was a case against me, and that I needed to respond. She stated that she would be contacting my employer. The identifying information that she gave was incorrect, and didn't correlate to me, (ie names, dates, places didn't match up).
J
 Sep 04th, 2013
On August 6th I received a call from 585-730-6167. Caller ID says Wireless Caller. They said they were calling from Checks systems and I had a case pending against me for check fraud from outstanding checks to Loans.com. I have never used Loans.com or agreed to pay them any money. They had all of my information including the last 4 of my social. They hung up on me when I said that they were incorrect about the outstanding checks to Loans.com. Then they called again on August 7th. Same routine. This time I hung up on them. JERKS!
L. Anthony
 Aug 07th, 2013
I received a voice message from them. They stated that they are from ChexSystem and I have case pending against me for checks I have written. They not only got the name of the bank incorrect, that acct has been closed for 3 years.
Karen
 Jul 24th, 2013
Received a call from this # today and was told that they were ChexSystems. The caller stated that they have a pending case against me and that I could be facing prosecution for check fraud. I haven't had a checking account in 3 years and have not written any checks against the account. BEWARE!
D.C.
 Feb 15th, 2013

4 Comments