585-730-6184

Fraudulent Scam.   I get these calls all the time because my information was STOLEN when applying for a loan online.  This guy claims to be an Investigator threatening to sue me due to my having an account with [Large Bank] and it came back showing fraudulent activity.  They are filing a "summons" and civil affidavit if I don't call them by morning which would result in an executed judgment being filed against me.  They called my work and left a voice mail with this garbage which is so very illegal!  His name was ALLEN LEE MAXWELL and he had a strong Bronx NY accent.  SCAM, FRAUD, DO NOT FALL FOR IT!  Report to FBI, Attorney General, FTC, etc.

Had an Alan E. Maxwell call looking for someone who does not work here a Kathy Maxwell he said he was from BandL Security.

Got a call from an Allen Maxwell regarding a investigation with ChexSystems and if I don't respond they will freeze a bank account. He says to give him a call or they will file a case with the country.

Gave his name as Joseph Lane, stated my son had used our number as a contact. Was doing him a"GOOD DEED" service by not going to D.A. with this claim!  This guy is a Scammer. My son hardly ever write a check and when he does it's not a bogus one!

Called my mother-in-law's house asking for me or my 18 year old son, claiming we had a payday loan together.   And that we had 1 hour to send them at least $58.00 for a $1000.00 loan.  Don't fall for this scam.

Joe called from Chex Systems about fraud, when I called from my work phone, he then statred harrassing me on my job siad he was going to garnish my check, etc. from a 2006 charge off?? called my job 3 times in a row and could not even give me all the info I asked from him. Told him to mail me whatever it is he is talking about.

Same as the others.  Scammer!  

Joseph Lane has called my mother 4 times at work I even called him and spoke to him told him he was commiting a crime calling and harrasing my family I told him I was a 30 year old woman and he could deal with me not harrass my mom and he said I was lying about my age he's got me so upset I am shaking

Inform the work place to have the number blocked and report to the authorities. If there is an actual debt, tell him to report it to the credit bureau and to mail any other correspondence