Department of check services Reports & Reviews (3)
Department of check services Contacts
If you know any contact information for Department of check services, help other victims by adding it!
Add new contacts
|
If you know any contact information for Department of check services, help other victims by adding it!
Scammer's address Jacksonville, FL 32211, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location IA 52402, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
When we questioned this so called check he said his field investigator has all that information and we needed to talk with him..after several phone calls we were able to talk to field investigator Jensen who said my husband owed for a check fraud and he needed to come and arrest him unless he pays..my husband told him to come arrest him then because he knows he has no check fraud..The investigator became angry and said our address to us which was correct and he would be by in 20 minutes to arrest my husband...He never showed!!!! These people have harassed my two sons my son's wife's parents which is just unacceptable....we will be contacted the area police to report this scam...My one son who lives in another state has a unlisted phone who these people had found somehow and called him....these people need to be stopped!!!!'