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Online check fraud

Date: Mon, 11/12/2012 - 17:33

Submitted by anonymous
on Mon, 11/12/2012 - 17:33

Posts: 202330 Credits: [Donate]

Total Replies: 5


I live in Missouri and was contacted by Investigator Matt Carlisle from KML collection 888-406-8622 on Sat Nov 10th he left me a message he had obtained an arrest warrant for onlince check fraud against me and I need to return his call. When I returned the call and asked for a copy of the loan agreement he said I would be getting it in the issuance package, and that I will be arrested and I will ge going to jail. I called today to ask how this matter could be resolved and he put me on hold for several minutes, came back on the line and said "Money Talks" I said how much and he said 1000.00 by the end of the day and he could revoke the warrant for my arrest.


You didn't commit online check fraud. That's just their way of dramatizing the situation. Technically their client (perhaps sister company) orginated an illegal loan and disbursed funds in your account against your state's laws. They want to bring you up on charges? Nah, they can't do that. Isn't for them to decide if a crime has been committed and believe me they don't want the police involved. If they want to sue you, let them. Not only will their case be tossed out you can sue the collector for harassment and get money off of them.


lrhall41

Submitted by on Tue, 11/13/2012 - 06:41

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Thank you all for your responses! I did some checking today and found out what a liar that guy is! He wants you to live in fear and wants you to be intimidated. There is NO warrant! If you get a call from this guy, record it and report it immediately! This guy has to be stopped!


lrhall41

Submitted by on Tue, 11/13/2012 - 18:45

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