202-684-2191

Received a voicemail message from Crystal Smith.  She says she's affiliated with Fraud and Worthless Check Division.  When I call back Travis Sullivan answers and threatens to arrest me regarding a payday loan from JHS. Refuses to send any written documentation and wants me to send payment via Moneygram to WCCI.

Received the same kind of call from a Jessica Thompson from this number supposed to be fraud investigation team for a law firm out of Washington dc and they told me i had check fraud charges filed on me in my residing county from  a loan that was supposedly deposited back in 2009 from cash.net and i would be going to jail and prosucated to the fullest extent of the law.

wcci told me if i did not pay them through moneygram at walmart that I would be arrested and my drivers licence would be taken from me no docmentation from them i send them 300.00 dollar then a 150.00 100.00 50.00 50.00 agian then wm and scott  law firm call me and threaten me she was a innvestergater she threaten me with jail time