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Online Check Fraud

Date: Mon, 11/12/2012 - 17:35

Submitted by anonymous
on Mon, 11/12/2012 - 17:35

Posts: 202330 Credits: [Donate]

Total Replies: 3


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.


this guy is full of it, don't fall for his scare tactic. He broke the law by threatening you. Call him back and tell him that per the FDCPA that he has to supply prof of the debt and then send KML a C&D letter. File complaints with the FTC and your attorney general as like I said he broke the law. Here is their address:

120 W Wieuca Rd NW Ste 206, Atlanta, GA 30342.


lrhall41

Submitted by tousi76 on Mon, 11/12/2012 - 18:05

( Posts: 141 | Credits: )


Thank you for your response. He sounded very mean and when I told him an attorney had advised me to request a copy of the loan document he stated that I was told wrong and no matter what if I did not pay by the end of today 1000.00 I would be going to jail. I did make up the attorney part I was just trying to get the guy to be honest. But I don't want to risk arrest either.


lrhall41

Submitted by on Mon, 11/12/2012 - 18:10

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