+1 813-413-1306
We have got 12 reports against 8134131306
The majority indicated that it is a Other
Who called 8134131306
Location: Florida
Operator: Билайн
Views: 12
Detailed information
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Apr 25, 2013
The person/people on the other end of the line claims they are "Justified Mediation", and demanded I pay them over $750, almost $800 immediately in order to prevent being arrest on a felony check fraud.  I asked where this was from and the date. They claim it was from over 6 years ago, and did not have the location whatsoever. When I asked for the corporate phone number of the company I supposedly owe so I can get more information, they refused, saying they are the only authorized party to deal with this, yet they refused to send me anything in writing, including via fax. The man also called relatives and said they will have me arrested today on felony charges if they didnt pay the full amount. I have no idea what this is regarding, I know this is a scam. The company name does not exist on business searches out of Florida.
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Recent comments:
1
Apr 25, 2013
The person/people on the other end of the line claims they are "Justified Mediation", and demanded I pay them over $750, almost $800 immediately in order to prevent being arrest on a felony check fraud.  I asked where this was from and the date. They claim it was from over 6 years ago, and did not have the location whatsoever. When I asked for the corporate phone number of the company I supposedly owe so I can get more information, they refused, saying they are the only authorized party to deal with this, yet they refused to send me anything in writing, including via fax. The man also called relatives and said they will have me arrested today on felony charges if they didnt pay the full amount. I have no idea what this is regarding, I know this is a scam. The company name does not exist on business searches out of Florida.
Other
2
May 2, 2013
This person called my work threaten my coworker, saying they will arrest me and my coworker if they get
Involved. Ask to speak to my supervisor . I don't know these people
They didnt want to leave where they calling from... This is a scam
Other
3
May 3, 2013
Got a call from a different number but same company today. Number used was 813-489-5986. Spoke with someone by the name of Chuck Wilson, he informed me that If I didn't pay a check written to Ace check cashing from over five years ago a felony warrant would be issued for my arrest. He was not able to give me the corporate phone number for Ace in order to validate the issue or any other information other then to transfer me to there restitution office in Buffalo New York, when I asked for their number, it wasn't given. I have contacted the local sheriff's department in my state as well as the FCC. DO NOT give them any money if they can not give you the number of someone other then them to speak to on this issue.
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4
May 8, 2013
Someone from this number left a message on my phone asking me to inform my sister that there was a formal complaint against her in her state.
Other
5
May 9, 2013
This number called me, I knew it was a scam said they were from JMX, I hung up. She called back and left a message saying I needed to have my attorney call them immediately, and good luck with what was about to happen.  These people are just trying to get money for nothing,
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