I received a message on my cell and at work from a Joseph stating he was trying to contact me about a check that I wrote and needed to verify some information with me for security purposes. I am not sure how to respond to this because I have not had a checking account in over a year. He sounds american and the caller id is from somewhat local area(about 1 1/2 hours away) with a call back #866-443-6985. I thought I would investigate a little before calling back since I have been having serious issues with scammers out of india harrassing me at work and on my cell and I am having troubles getting them to stop. Any input would be greatly appreciated.
Sub: #151 posted on Wed, 03/09/2011 - 10:17
Sub: #152 posted on Tue, 03/22/2011 - 14:59
Sub: #153 posted on Tue, 03/22/2011 - 14:59
Sub: #154 posted on Tue, 03/22/2011 - 15:12
Sub: #155 posted on Thu, 03/24/2011 - 14:00
Sub: #156 posted on Sat, 03/26/2011 - 19:45
Sub: #157 posted on Mon, 04/11/2011 - 15:54
Sub: #158 posted on Wed, 04/13/2011 - 05:44
(Posts: 69 | Credits: )
I decided to have a little fun with them. I sent an email to the [EMAIL="mhall@frontiernv.com"]mhall@frontiernv.com[/EMAIL] address (and any other address I could find after googling "@frontiernv.com" and picking all the ones that came up - and I CCd the Nevada Financial Institutions Department - the people who'd cited them before. [EMAIL="FIDMaster@fid.state.nv.us"]< a href="mailto:FIDMaster@fid.state.nv.us">FIDMaster@fid.state.nv.us[/E MAIL]
Basically a cease & desist, request to validate debt, verify their collection agency info & licensing info, ACH & wage assigment revoke - all rolled into one... LOL. Should be real interesting to see if they reply.
Sub: #159 posted on Thu, 04/14/2011 - 12:03
Sub: #160 posted on Thu, 04/14/2011 - 14:40