513-258-0898

I got a call as well and I told that lady I was not the one she is looking for an she got the wrong number and told her to remove my num frm her list and not to call me anymore but guess she did not remove me coz I got a call frm a automated system telling me to call there office again and it's annoyIng and frustrated coz I am at work and can't have my phone ringing all the time or vibrating. Coz of this l can't keep my cell phone near me for emergency either

I got a call from Candice saying to speak with some woman. She gave me this number 513.258.0898 and a 'case number' I advised her I did not even know if the person worked here, I just answer the phone for the front desk. After I checked it out I find out it is all scam stuff. I am not even bothering to find her now.

Weinberger And Associates
Cincinnati, Oho

the lady candice almost got me too, talking about I owe some money for fruad. After doing a little checking and googling the number she called from it was easy to see that she is a scam artist. Don't give them any info.

candice called me too. My hotmail was hacked a couple months ago and now these people are calling my family members which they got in my contact list. What the hell is wrong wiht these people!!!!!

She even gives you a bogus reference #....Be Carefull!

This particular number called me her name was Candice asking to speak to my grandmother, however, she does not live here. I asked how they had my number on file (it's a new number) they said because my mother was on the file as a reference, again, my mother does not live here. How should I consider this call? Should I ignore it and do not tell my grandmother? I suspected them to be fraud so I called back and spoke to a Danielle who thus said they are trying to help my grandmother resolve a fraud issue. They would NOT tell me anything besides it was a bad check she wrote and that my grandmother needed to call Candice at 513-528-0898. And to be honest they didn't even communicate the business' name just the department title. I had to called and acquire the company's name and location myself, if they are serious and not scammers, their profession is a little off.

They are a fraud

They are a fraud. They called my house looking for my dad, and the same thing my number is new, so Im like how did u get it. And they run that same story about fraud check. I started asking questions , they hang up. I told my dad and him get into them. they wont call back.

Candice Williams called my husband yesterday 2/15/12 from (513)258-0898 and said he had written a bad check years ago and he needed to send her 1000.00 by 3pm (3 hours from the time she called)or else he would face felony charges. He told her he never received any sort of returned check or anythig stating he owed the debt. He explained his wife just had a baby 3 months ago, could she send him the details so he could work something out if this is in fact legit. She would not give him any detail & had him in tears telling him he would be taken away from his wife and new born child within 24hrs to face felony charges if he did not send her money by 3pm. He asked how he was supposed to send her money, she said he needed to go to western union and call her back once he was there, she offered no further detail and was defensive when he questioned her. Feeling uneasy of the nature of this call my husbanded contacted our family attorney and when he called her back and she basically knew what she said and did was illegal she began to get rude and hung up. Do NOT send this lady or anyone claiming this any money.  By law you have to be served and given notice.

My wife received a call today from 513-223-7726 and got pretty much the same story. They also threatened her with being arrested.  It is all a scam. If anyone here gets anymore calls like that, please hang up and contact your states attorney general and file a complaint.