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Yesterday, I received a troubling phone call informing me about a fraudulent check tied to my driving license and social security number. The caller wanted to collect payment for a check apparently issued by Advance America. However, it became clear that this was indeed a scam! Therefore, I urge you not to contact them or provide any money. The individual behind this deceitful act identified himself as Eric Holt and even provided a court docket number. Please report this incident to your local Police Department immediately.

Yes, I have been experiencing the same issue. A person named Jeffery Duncan keeps calling me, claiming that there is a case of fraud and has my social security number and date of birth. He insists that I wrote a check in 2008 from the company Advanced America and even said they had an affidavit from my previous bank. The way he spoke to me was rude and he threatened me with more consequences. I decided to reach out to both the loan company and my old bank, but they have no knowledge of any loans or money being deposited in my account during that time. They warned me to be cautious as this may be a scam attempt and advised me to report it. If anyone has suggestions on how to stop them from harassing me, please let me know. Your assistance would be highly appreciated. Thank you. Also, it's worth noting that they use different phone numbers to call, so everyone should stay alert.

I've been wrongfully accused of check fraud, which is utterly ridiculous. Please apprehend this individual who lacks any integrity.

I recently got a voice message accusing me of being involved in a fraudulent activity. The message said, if I or my solicitor did not call back immediately, legal action would be taken against me and I would be served at either my home or workplace. Let me make it clear - there is absolutely no fraud on my part. All they are doing is trying to deceive and run a complete scam.

These individuals are fraudulent and attempting to deceive people by adopting the name of a different company. If you search for Premier Litigations, you will find that it was once a legitimate company, but it is no longer operating.

I received a call from the same number too. It was an automated voicemail claiming that my social security number and driver's license were involved in check fraud. This is undoubtedly a scam! These individuals seriously need to find something better to do with their time. It's annoying how they keep changing their phone numbers when they call you. They will attempt to contact you from multiple numbers, so it's important to stay alert.

I received a call from David Burrows who asked me to call him regarding a check fraud incident involving my social security number and driver's license number. When I called back, I spoke to Jeffrey Dunkin who claimed that Titan Group is pursuing charges against me for check fraud and wanted to resolve the issue. I informed him that I had never heard of Titan Group, and he mentioned that they had sent certified mail and emails to me, although they didn't have my correct email address. I let him know that I had already informed my local authorities about this, and I was told that it was a scam, so I hung up. Shortly after, I received another call from Chris Baldwin at (410)630-4290 who said, "Hey, good luck to you in court, we are filing," and then disconnected the call.

The individual who contacts you goes by the number 804-767-6407 but asks you to call the 866 number instead. They introduce themselves as David Barrett, a check fraud investigator, and inform you that your name and driver's license are associated with a check fraud investigation. These scammers persist relentlessly without giving up.

I recently received a phone call, and the man on the other end got angry when I asked for evidence of the false accusation he was making. It was concerning because I never make monetary transactions over the phone. Despite my requests, he refused to provide any proof and started shouting, claiming that he had my social security number and details about a previous employer. I insisted that he had the wrong person and demanded written confirmation. Moreover, I repeatedly asked for his name, but he eventually hung up on me. Feeling frustrated, I decided to call him back. Once again, he hastily ended the call. I was determined not to be taken advantage of, so I blocked my number and attempted one final time to contact him. The man on the phone identified himself as Jeff Duncan, but I had no information about the business he was associated with. Has anyone else experienced something similar? Does anyone know if this is a scam?