Usacomplaints.com » Miscellaneous » Complaint / Review: Fraud and Worthless Check Division - Consumer Report. #1093477

Complaint / Review
Fraud and Worthless Check Division
Consumer Report

This lady called and tried to scam money out of us by threatening jail time if we did not fork over $1000 or half upfront over the phone. She wouldn't provide an address or any info pertaining to the company. We knew it was a scam and immediately called the FBI in that state and city where they called from and informed the collector that we called. The FBI even said it was a scam and to not answer any of their calls. They continued harassing us so we just blocked their number.


Offender: Fraud and Worthless Check Division

Country: USA

Category: Miscellaneous

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