(863) 949-0900

These are calling me at work and threatening me and generally just harassing me.

Rec'd a call from an Officer Michael  who said he was with the Dept of Crime Prevention and according to an afidavit I am being investigated for check fraud.  He had a very heavy indian accent and the # from my caller ID stated International 863-949-0900.  He said I could choose to pay my balance with him over the phone or he would contact my human resources and have the cops come lock me up for 30 days.  Said the company I owed money to were Pay Day Cash (according to him) operate over 600 sites.  I declined to pay anything and contacted my human resources department who also said it sounded like fraud.

Rec'd a call from an Officer Michael  who said he was with the Dept of Crime Prevention and according to an afidavit I am being investigated for check fraud.  He had a very heavy indian accent and the # from my caller ID stated International 863-949-0900.  He said I could choose to pay my balance with him over the phone or he would contact my human resources and have the cops come lock me up for 30 days.  Said the company I owed money to were Pay Day Cash (according to him) operate over 600 sites.  I declined to pay anything and contacted my human resources department who also said it sounded like fraud.

This is a scam.  Several employees have been hit with this.  ANY time someone threatens you, in trying to collect a debt, that should be a red flag.  Even when a collection call is legit, threats are unlawful.  Know your rights.

I too got a call from a Micheal Sinclair, he said he had a lawsuit under my name and said I owed 2000 and if I did not pay I would be locked up. I glad to know that it is fraud. Hwe would not give me any other info about it.

Rec'd a call from a Alex Ferguson who said he was with the Dept of Crime Prevention in FL and according to an afidavit I am being investigated for check fraud.  He had a very heavy indian accent.  He said I could choose to pay my balance with him over the phone or he would contact my human resources and have the cops come lock me up for 30 days.  Case file 006372.  Said the companies I owed money to were Pay Day Cash and United Cash, both of which (according to him) operate over 600 sites.  I declined to pay anything and contacted my human resources department who also said it sounded like fraud.

This number called claiming I had a debt and demaned money. They also told me that I was facinf criminal prosecution

Rec'd a call from a Michael Sinclair who said he was with the Dept of Crime Prevention in FL and according to an afidavit I am being investigated for check fraud.  He had a very heavy indian accent and the # from my caller ID stated International 0525***8.  He said I could choose to pay my balance with him over the phone or he would contact my human resources and have the cops come lock me up for 30 days.  Case file 006372.  Said the companies I owed money to were Pay Day Cash and 1st Credit of America, both of which (according to him) operate over 600 sites.  I declined to pay anything and contacted my human resources department who also said it sounded like fraud.