Best report
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Jun 13, 2013
My husband got a call today from Brandy for me to return call. When I did, she told me I had 5 bad checks on an account from 2007 with a bank I've never heard of. Said the checks were in mine and my EX husbands name and if I didn send $2397.00 by 5pm today, I would have felony warrants issued by 9am tomorrow for 5 counts of account fraud and bad checks. Very smartass attitude. I asked for a copy of checks to be emailed to me, she said it would be tomorrow but could fax them today. When I gave her fax number, the ' faxing ' dept had already closed for the day. This was @ 1pm. I researched the bank the checks were 'drawn on ' and it has been out of business since 1996. I called her back and all she could say was the checks were wrote in 2007. Then hung up on me. After I researched and found this site, I called once again to tell her to kiss my [***] and she wouldn't accept the call. I also looked up the address on Google Earth, and it doesn't exist. Lawrenceville Hwy goes from 4398 to 4418. No 4402 in between. SCAM ARTIST!!!