Swanson, Walker and Associates
Complaint 249319 Details

  • Date Occurred: 06/10/2013
  • Reported Damages: $0.00
  • Location: I am not a company only a private citizen.
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

They called me and said I had a bounced check that was fro June 2003. They gave me a case number a telephone number and the name Shawn Scott. The check was supposedly written by me and they had my social security number. They told me the company I wrote this supposed check was First American Cash Advance. They said with interest that I owed $1806.50. They said they would call the attorney and see if she would give me a hardship case. He then got back on the phone and said it was granted and all I had to do was send $301.00 for each of the next three months. He then said if I played $451.51 before we hung up that this would take care of it. Then he asked for my credit card number. This man would not let me ask any questions and when I tried he said I'd get my turn. He also got my e-mail address. It just sounded wrong because I didn't even live here then and there are no companies in the area with that name. I told him I needed to talk to my attorney and he hung up on me. Are they scam artists. Please let me know. My e-mail address is (Personal Information Removed). Also if it was written in June of 2003 my ex-husband had access to our check book so he may have done it if it was done at all.

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Business Profile Summary

  • Swanson Walker & Associates logo

Company Statistics

  • Complaint Against Swanson Walker & Associates
  • Complaints Filed: 24
  • Reported Damages: $119,115.45
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