I received a call from 856-226-7088. The man knew my name and address. He said he was calling from Canada, (which had to be a lie because he was calling from a local landline). He arrogantly said I better not hang up unless I have a lawyer because, as he stated, I was being charged with:
                                                 #1 Violation of Federal Banking Regulations
                                                 #2 Collateral Check Fraud
                                                 #3 Theft By Deception
He then asked me to stay by the phone because his supervisor, Mr. David Porter would be calling me back. About 5 minutes later, this "David Porter", called me from an unknown number. He explained the same 3 charges were being held against me by a company known as Quick PayDay. He said that he works for lawyers, William Scott Associates in California at the phone #760-514-0133. He said that I committed the frauds with Wachovia bank checks and the money was written to a company called ALCOA. I asked him for detailed information about the charges like what the checks were for, and amounts but he didn't have that information. He said I used an email address which was not even my email! He said that police officers will be coming out to my house about this! So I WENT DIRECTLY TO THE POLICE AND REPORTED THE CALL! I also put a fraud alert on my credit report, and tomorrow I am visiting Wachovia to report it there too! Now I'm wondering if I have to be alert for FAKE POLICEMEN knocking on my door too!