904-683-2682

From my google search it looks like a private phone....you sure you have the right number?
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i got a call from it not two days ago and she stated taht she would charge me with four counts of felony charges for writing bad checks...then stated that if I come up with $100 by 12 noon that she would negotiate a pay arrangement. Wants odd is that she emphasized that she is not a debt collector company and was calling my county's court system. She said that I stole money from pay day loans that I know I didnt even borrow money from. Im currently researching to see if its a legit. When I explained that not paying back a loan is a civil manner and not a criminal manner she became rude and disrespectful. I know that even real debt collectors dont respond like that. She also repeatedly hung up on my face.

File police complaints against them since they have threatened you over the phone. The caller is simply playing games with you.

Yesterday I received a call from 904 647 8123 ext 602 Nancy-Defraud Department. She called and transferred me to Alex. A female that questioned me on whether I had warrants or any prior arrest. I had taken out a Pay Day Loan and couldn't pay it back when needed. Not because I avoided it or wanted to fraud them, but because someone one hit my account, and threw all of my transactions off. She told me that I had 2 hours to come up with 1,000. Which I couldn not. I panicked. Began to cry and attempt to work out payment arrangements. She wouldn't except. Then she proceeded to tell me that she would forward my information to the prosecuters office of Baltimore County, and press charges for fraud immediately. Me being dumb, I got even more upset. She in turn told me that since she couldn't get a word in(because I was so upset and crying), she was going to forward my information to the Prosecutors office and they would hunt me down. I called my friend who is a paralegal for Harry Chase in Baltimore. He's an excellent attorney. I was informed that this was bu***hit. I was also informed that you cannot be prosecuted for a pay day loan. It's like taking a personal loan with the bank. They can't do it. The law is really clear. When I arrived at work today, I was informed that Nancy called my job and gave them all of my case information. I will be reporting this Mr. Chase ASAP. I also received a call from 1-904-647-8123. This is bogus!!!

i just got the same call just a minute ago and started researching it as soon as i hung up, i'm still shaking!! thanks for all ur comments they really helped me!

Watch out everyone this company has more than one number, if you get a call from Joseph Kana hang up don't listen to him he's the biggest a--.

I got the same call and I think it's regarding a payday loan... They say it's an investigation but that's just how they scare you.

I think you all must inform the police about this, and ask them to track the numbers and file a harassment suit against them.

I just gotnthe same call!!!! I knew it was b.s. Thanks for posting this

This morning I received a call from 305-914-2521 and since I do not know who it was I did not answer it. A lady name Ms. Hughes left a message stating that she was from fraud and worthless check division and she needed me to call her back and it is very urgent becuase I was being charged with two felony fraud charges this morning in the cook county court. She also stated she have me on camera cashing a payday loan check at a chase bank, etc. I knew it was b.s. because I do not even mess wit payday loans plus my checking account is a second chance account which means i do not have access to checks anyway and other stuff she said was all just b.s. . How can people like this get away with calling people phones and harrsassing them, she really pissed me off this morning:mad:!