The analysis of the comments reveals a pattern of harassing behavior from the caller, with multiple individuals reporting daily calls and threats of wage garnishment due to alleged bounced checks from several years ago. The caller claims to be from a company called Data Check, but their tactics seem to be scam-like, as they refuse to provide company information and make illegal threats. The fact that they have access to old check information and are using it to intimidate people into paying false debts is particularly concerning. It's clear that this caller is not a legitimate debt collector, but rather a malicious entity preying on unsuspecting individuals.
Evidence suggests that this entity, now operating in Nevada, has a questionable past.
Several reports, including mine, detail daily calls from various numbers regarding a returned check, which appears to be a widespread scam.
The claim about a check from 1995 to Winn Dixie appears to be a scam, possibly involving stolen or cancelled checks, and is utterly false
I appreciate the information provided by Big Lee, as I have been receiving numerous calls on both my cell and landline for two weeks, with up to 10 calls per day, all with similar stories to those mentioned above; I plan to file a complaint with the CFPB, hoping that a large number of complaints will prompt them to take action against these harassing calls based on false accusations.
Initially, a message was left regarding a returned check from the bank, threatening legal action within 24 hours, but upon investigation, it was discovered to be a check from 1997, prompting the realization that these individuals are not legitimate.
Daily calls are being received from this number, with no one responding when the call is answered, and a full voicemail message when the number is called back
What's the point of responding to or returning calls from unknown numbers?
Daily calls from this number claim I have a returned check, threatening to garnish my wages within 24 hours. When I press 1 to speak to someone, I'm met with a mumbled voice that claims to be accessing my account. I've asked them to stop calling, but they persist.
MJG is the only information provided
An investigation into this number has revealed it to be part of a PBX system, utilizing fake or displayed phone numbers, including 6262801582.
Thanks to the warning, I am now taking action and contacting the Alabama Attorney General's office
It's essential to report these incidents to the state attorney general's office, as they involve illegal threats
This company has been harassing me with constant calls to both my cell and landline, threatening to take action within 24 business hours, yet nothing has come of it, and their demands for payment, accompanied by threats of wage garnishment, are nothing short of a scam.
This particuler number continus to call my phone and refuses to disclose the company they represent
Data Check identifies the number, and the representatives are abrupt, demanding payment to avoid legal fees.
I was expecting a call from Susan, but didnt get one from this number.
The caller claimed to be Susan
I had a similair experiance with this number, alot of people seem to be having the same issue, maybe it's a scam
Same experiance here