Best report
ϟ
Dec 11, 2013
Just got a call from Arthur Winslow from the Fraud/Check Division who works for Weinann & Associates. The address that he gave me was
20th F Street 7th floor Suite 4178
Washington DC
He was calling asking for my wife in reference to my step daughter stating that there was check fraud from her and she needed to make arrangements to call him. I was suspicious considering that check fraud here in Texas is handled in Texas by the state not by someone in Washington DC. I believe that he may be a debt collector but did not state his true reason for collection therefore a fraud. I called him back and left a message and told him that I believe that he is a fraud and to call me back for the real reason for his attempt to collect a debt and no phone call back as of yet.
So......If these folks call you....its a fraud. Treat it as such and hang up or play the game back on them.
20th F Street 7th floor Suite 4178
Washington DC
He was calling asking for my wife in reference to my step daughter stating that there was check fraud from her and she needed to make arrangements to call him. I was suspicious considering that check fraud here in Texas is handled in Texas by the state not by someone in Washington DC. I believe that he may be a debt collector but did not state his true reason for collection therefore a fraud. I called him back and left a message and told him that I believe that he is a fraud and to call me back for the real reason for his attempt to collect a debt and no phone call back as of yet.
So......If these folks call you....its a fraud. Treat it as such and hang up or play the game back on them.