Jun 20, 2011
I received a voicemail from "Erica Davis" stating I was being "investigated for check fraud", and that I need to call her back immediately. I could hear a man's voice in the background of the voicemail telling another caller the EXACT same thing, so I figured this had to be a collection agency or some kind of scam.
I have a bank account in perfect standing currently and have never been in trouble for check fraud; let alone investigated at the State level.
I searched this site and apparently this Erica Davis works for many, many companies and states the same thing regarding check fraud. Must be a complete scam. She stated she worked for a company called Castle Lundberger & Associates (or Rundberger, hard to understand her message). Either way, I have not been able to find any company with this name on the net thus far.