National Claims Investigation Services
Complaint 91745 Details

On 3/22/12 I received a message on my cell phone asking me to call the phone number(1-888-550-3088) in regards to a check fraud. A reference number of 214573 was given to me. I called and a lady told me I owed $540 and I needed to pay right now. I said excuse me who are you ? Then a man came on asking my name. He said he was Detective Joe Wilson 111. He said I needed to pay $540 to his check department right then, or I would owe $3000. He said he would give me 10 minutes. I told him I didn't owe Check N Go anything that I had already paid them several years ago. He told me to shut up, and if I didn't want to go to jail I needed to pay him right then. He asked for my bank account # or my card number. I said I could not do that. I tried to get him to give me an address where I said I could send the money; and of course he wouldn't. He gave me a phone number of 1-573-693-2956 to call him back because I said I needed to talk to my husband.He again gave me 10 minutes, but changed the amount to $290, or he stated he would have me arrested. He had all my personal information and also knew my daughters name. I called him back and he told me of 3 banks in Colorado Springs I could go deposit the money. One of the Banks was Bank of America on Cheyenne Meadows Road. He gave me and account # of 483026355961 with the account name of Profile Management. I called the Attorney General and was told not to pay him and if he called back and told me he was going to have me arrested; to tell to go ahead. He did call back when I did not deposit money in the bank for him. He stated he would have me arrested and I told him to go ahead, and he then hung up. I also received an e-mail from National Claims Investigation Services sent by a Michelle Baker (Legal Assistant). I had trouble with Check N Go before, and have a letter stating this account has been paid in full.