Got a call from this number last night about 8pm, said something about fraud charges and a case number, call back on the same 888 number, called back and voice mail full.  This is my first time to be scammed, whoa!! what is this world coming too??

Automated message said someone in my household was being investigated for check fraud and to avoid legal action to call a 866#. I hope no one has fallen victim to this scam, my home number is in my mother's name and she's in her 70's.

Got the same message about action against me for check (sounds like kidding) kitting. Please call the 888-267-8555 number. I knew it must be a scam so I looked it up and found this website.

got a call this number it was an automated system.  it stated to avoid prosectution etc.  Called the number back and it just rang, and rang, then hung went into a busy signal.  Scam, scam, scam!

Caller id showed a call form District of Columbia, let it go to voice mail. Msg left was a cheap recording that stated "since you have not responded to our phone call your name and social security number will now be placed on the default list". Excuse me, to leave a voice mail threatening me with my social security number to be our on some list is in excusable. Your company is just corrupt. Like anyone would ever call you back. I will just check with my credit monitoring agency. Dont even pick up the phone if you get a call from this number or area. The msg didnt even list the companies name.