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Threaten Calls/Summon

Date: Wed, 01/29/2014 21:55
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A Guy name Vincent Gurieno is call all of my family members looking for me... the caller ID states 864 396 5215.

the recorded message states that:

I'm being notified of insufficient fund or check fraud complaint being file against me in county attached to my bank account.

He has left several callback number 214 865 7081, 864 396 5215 and 864 396 5219.

The also said that they are from check services SCR group

When I try to call back ...its always a recorded message.

Yesterday a process server was sent to my Uncle house to service me paper.

His name was Christopher Striker left 866 394 0840 and also a case number.

I'm not sure what is going on hoping someone can help.

I got assistant with the forum several years and I am hoping that this is not what they are calling about again.


What do I do now? I don't where to start but I need them to start calling my 80 grandfather telling him the FBI is looking for me

Any help would be appreciated!




Check your county court docket to make sure whether or not any case has been filed against you. If not, then it’s surely a scam. In this case your first duty would be to file a complaint against them to the SAG or FTC. Don’t share any personal information with them. I think they are just trying to collect money by scaring you.

Sub: #1 posted on Wed, 01/29/2014 - 22:26

Unregistered


I didn't an online search with the clerk of courts and nothing is listed under my name. I don't understand why should would show up my relatives house at 6:30 in the morning looking to serve me at an address I have never lived at

Sub: #2 posted on Thu, 01/30/2014 - 04:05

China China

(Posts: 9 | Credits: )


Update…. Called the toll free number that was left by the process server. It turns out that this is for a $500 payday loan for MMG a few years ago. I researched this site back then to get help and was able to get MMG dismissed the debt because I had paid over the $500.00 interest already.

The guy on the phone is telling me know that I owe them $1000 and I can settle for $600.00

What should be my next step?

Sub: #3 posted on Thu, 01/30/2014 - 08:05

China China

(Posts: 9 | Credits: )

First off, any legit process server would NOT show up at 6:30 am to serve you!!! Here's the thing: A debt collector can't call you that early, right? And if a process server is on the level, THEY CAN'T EITHER!! This is obviously a scam and with that being said, do NOT give them a dime and run, not walk to your state's AG's website and the FTC's website.

Sub: #4 posted on Sat, 02/01/2014 - 07:24

kscornell kscornell
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