They called trying to locate a relative, claimed my relative has check fraud for 2700$. Fake debt collection. Issued a veiled threat that if my relative called he could avoid prosecution . Ignore these people. They are trying to steal your money!
They are spam. this guy called me about my daughter who i checked and has great credit. just bought a house as well so they gave her credit with a bad check???don't think so jerk! don't call them back. just ignore them. they have been calling me for weeks on end. first time said she would be arrested tomorrow and it is now at least 6 weeks later. hope they get tired soon! i know i am tired of them calling me.
States they are from Nationwide Check Processing. First name only, "Jim" States there is a criminal or civil complaint in my county against me. This is the first I have heard of it. Upon researching, there are multiple people and multiple numbers for this company.