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National Association of Check Fraud Investigation

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National Association of Check Fraud Investigation Reports & Reviews (1)

- Erie, PA, USA
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These people have been calling multiple numbers, my parents, my home, etc. I have tried to call them back several times and they will not speak but they just transfer to a voicemail. They said the name of the company was National Association of Check Fraud Investigation. This last time they left a message saying Susan Mullen but when I called and reached someone, it was a man who refused to give his name, upon calling back the name given was Bob Carmichael. Said was a law firm, that they were threatening to take legal action for depository check fraud and were going to be serving me? Said that I owed $1790.00 for a loan of $300 taken 11/6/2013 (first they said it was in 2012), but they would settle with me today for $1200.00 (okay, sure, no way). When I asked who this was or what company it was for they gave several names, one of which was CashUSA one was Westgate Financial Services. They said that those places were their clients-but refused to give me their company name. They also said they could provide me nothing in writing and that I would see that only when the court proceeding happened. They had all of my personal information, including my husbands name, my father's name, my full ss#, date of birth, old bank account# etc, but only had an old address from 10 years ago. Said that they had mailed things there and tried to serve me-however, the house was torn down 4 years ago! This was all a bit scary, and I am going to put an alert on my credit report/social security # if possible. I never borrowed or received money from any of these places. They also said I was making payments at one point? Bizarre.

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