US > 718 > 7187010709


Staten Island, NY
United States
Landline, 10309
Richmond, Eastern
Mci Worldcom Communications Inc. - Ny

- Caller Analysis -

Scam Call (1 time)
  • #1

    Caller from Christopher Paris and Washington stated I owed money for a bounced check from 2001 written to Winn-Dixie but, claimed to no longer have the physical check or knowledge of what bank the check was written on.    They refused to give me any information other than a check number.    I asked that they email me something in writing but, they got very angry and aggressive stated they would sue and forward the file to the county.    My husband stated they called him also trying to get his credit card number but, he refused and asked for an email which he never received.    The caller refuses to provide any legitimacy to what they are claiming as they said the account was in both my husband and my name.    We have NEVER shared an account and were not even married in 2001.

    Caller Name: Tiffany Ross
    Caller Type: Scam Call
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  • Creation date:Sep 3, 2015