Scam callers using check fraud tactics – stop them! - +1 929-224-5855 ((929) 224-5855)

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Naam beller: No company name
Soort beller: Oplichting
Locatie: United States
Beoordelingen: 3

Expertadvies

Guard your phone against unsolicited threats. When a call mentions check fraud or legal papers, treat it as a red flag and never confirm personal details such as name, birthdate, or address. Hang up, block the number, and report the incident to the FTC or your local consumer protection agency. Verify any alleged case by contacting the institution directly using official contact information, not the number provided. Keep a log of suspicious calls, including timestamps and exact wording, to help authorities track patterns. Educate household members about common spoofed tactics and remind them that legitimate agencies will not demand payment or serve papers over a cold call. Stay vigilant and let trusted sources handle verification.

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19292245855 Oplichting No company name

It's a definite scam. I recieved a call from somone claiming to serve me, firstly they dont usualy call to inform you of this, and secondly the callback number provided was for a car dealership, what a poor atempt!!

19292245855 Oplichting

The call allegedly concerned check fraud, which is irrelevant as I dont use checks

19292245855 Oplichting

A voicemail was left claiming to be related to a check fraud case against me, stating that I would be served papers at home and work, which seems highly suspicious given the lack of specific information and the fact that I haven't written a check in years.

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