Claiming bad checks. He gave his name as Frank Rizzo

Per Tamianth (regular poster):

One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List

http://www.ckfraud.org/penalties.html

http://www.ckfraud.org/ucc_highlights.html

http://www.ckfraud.org/depository.html

http://www.consumer.ftc.gov/scam-alerts
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http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

I got a call from him too saying I have bad checks and that warrents going to be issue for me....I never wrote a check a day in my life

Refused to give me an address so I could validate his business. Got beligerant with me. Ans hung up on me. Could not allow me to speak with his supervisor.

Got a voicemail yesterday yesterday from a Frank Rizzo from the Fraud Dept. of Horizon Mediation, 972-499-4274, gave me a claim number to reference when I returned the call, quoted the first five of my SS #.
Said the message was for me or my attorney of record, trying to scare me... good luck !  Don't give any info over the phone if you call them back, and always request a debt validation letter  and have them send it to your address which they should already have.

Case in point, you will wait until hell freezes over for that letter and it will never arrive ! Don't fall for this scam... as so many others have, be weary of this, and realize your info is out there.....