+1 607-299-0801
We have got 30 reports against 6072990801
The majority indicated that it is a Other
Who called 6072990801
Location: New York
Operator: Билайн
Views: 131
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Feb 1, 2013
Got a voicemail from them saying suspicious activity on my checking account from 4 years ago, now closed.  Said it was the bank asking them to collect on a old, PAID loan, and if I didn't pay, they would turn me over to the IRS to collect over a $1,000.00 from me!  Asked to confirm my information, I told them nothing except that I suspect this to be fraudulent and to send to me, in writing, debt validation, to my e-mail.  Sounds very suspicious in itself..SCAMMERS, right?
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Recent comments:
1
Jan 17, 2013
Called and said problem with checking account and gave me 1 877 265 9079 to call.  That number is not working currently.
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2
Jan 23, 2013
Called and said they were from Check Systems; saying that there was suspicious activity with my account.  and told to call 877-265-9097. I was just put on hold.When I searched this number; a bunch complaints saying that it's a SCAM!!!! These people need to go to jail!
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3
Jan 24, 2013
A guy named Clark Osborn saying hes from Check Systems called twice leaving messages saying there has been suspicious activity on my account to call. Today a recording with a british sounding woman left message saying they are Check Systems and theres suspicious acitivty on my account. They left a number to call 1-877+265-9297. I called my bank, they said the bank or credit card issuer would call me not Check Systems. They said its a scam!
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4
Jan 31, 2013
rec a call voice recording was a woman w/a british accent,saying from check system and there has been suspicious activity on my checking and to call 877-265-9097
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5
Jan 31, 2013
Probably a scam to get your debit card number.  Contact your bank at a known telephone number to check on your account and alert them to possible fraud.
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