863-949-0900

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 05256418.  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.

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.

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.

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.

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.

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

CALLED ME 5XS BACK TO BACK FINALLY MY BRO PICKED UP AND ADV THEM HE WAS MY ATTORNEY AND THE CALLS FROM THAT NUMBER STOP!!!! IT WAS ANOTHER NUMBER THEY WERE CALLIN FROM AS WELL AND IT WAS REPORTED... TO THE POLICE