877-855-1624 / 8778551624

Someone named Mr. Peterson phoned from this number 877-855-1624 citing check fraud at a federal level and beckoned me to return the call ASAP' I did and got voice-mail so I left him a voice-mail detailing I phoned my local PD as I don't even own a checking account and have myself been a victim of fraud in the past. I did make an incident report to my local city police dept. as there was no number on caller ID only a voice-mail with the 877 number above.

Mr Peterson phoned me claiming to be from First Point Acquisitions....the number on caller ID was 000-000-0000 also claiming check fraud. Another call from 877-463-2002 sounded like the same 'recording' and customer service rep. The company is in Buffalo, NY. Why are all of these companies based in NYC?

I Received this same call and same number to my work phone. I know that it has to be a collection agency for a loan company. I did receive a loan back in 2007 and still owe about $150 on it. But no fraud was committed.

so are they a fraud? i received the same voice message too but it was a lady and claiming that i have checking account fraud or something and she was asking me to provide attorney's information. The caller ID is showing 352-353-0338 and they are asking me to return the call to 877-855-1624... pretty strange...

I was called this morning, by a woman i could not understand. First she called my work then she called my cell phone. She said that she was investigating me for check fraud. I have no record of any fraud. I am looking at my three credit reports. And yes i have had bank accounts closed for NSF fees but not fraud. Now i know for a fact that if i was going to go to jail or be investigated for check fraud it would be through the FBI and my local law enforcement. Since i have talked to all court houses making sure i have no warrants i am assuming the above number is trying to scam me. and like the post before me the number they called from is different from the number they gave me to call. Also, they said they were from DNI Recovery and they were a federal recovery agency and it was very important that i call her back within 5 business days. I tried to research said recovery group and there is not one. I am going to inform my local FBI agency and report them. If, like said the FBI wanted me for fraud they would be able to find me and arrest me which they have not.

I too last Wednesday received a phone call from 352-353-0038 which was a woman which said her name was Mrs. Mckinley and was calling from Ezelle Williams and Associates and said i needed to call her back to stop a wage garnishment...I have been dealing with an issue regarding an internet payday loan back from 2006 for several years now. I used to have these middle eastern men call me once a week making threats of internet fraud and they were going to send agents to my work. So when i received this call i did some reasearch and linked it back to the same scam so i didn't call her back. Now yesterday i recived a call from the same 352-353-0038 from a Mr. Browning with DNI or D&R Recovery couldn't quite understand him stating they were investigating me for Check fraud on a federal level in my state of KY. I am getting really tired of this, I have reported all calls to my state attorney general but it doesn't stop, my attorney general did tell me i had paid enough on this debt as it was a 275.00 loan and they debited 75.00 from my old checking account 4 times and not to mention internet payday loans are illegal in my state. All these calls started when my old account was closed for NSF.

These people are calling from a different phone number again 203-409-3442...unbelievable~~I can recognize the voice of the girl who left the message in my voice mail is exactly the same person from last voice message and she got a new name today which is Nicole Allen. I couldn't understand a word she's saying in her message, she's speaking in a very low voice and speaking quite fast...i guess they are trained to speak this way so people will try to call them back and figure out what's going on?

I again this evening recieved a call but this time from 972-734-5400. This one spoke clearly in her message said her name was Ms. Humarez and she was calling from DNI recovery regarding giving of goods or services into a fradulent or closed checking account and my file seemed to be missing my attorneys information and I needed to call her asap to get this updated. I too last week got a call from this number so far only 352-353-0038 and this 972-734-5400 have called me but last week they were from Ezelle Williams and associates and i needed to call them back to stop a wage garnishment at 877-844-9657.....I guess they thought since i wasn't responding to that message they would try to get dirtier.

These people are not giving up at all, they just called a couple minutes ago and stating the same thing that Nicole posted which they are investigating a fradulent checking account at a Federal level, and they never said their name clearly, did anyone ever try to call them back?

I recevied a call from 972-734-5400 today from DNI Recovery again and today they are leaving message said I have to call them back to stop a wage garnishment. The day before they are calling said they are investigating a check fraud and today is calling regarding a wage garnishment...these people really make me wanna choke them to death!!!!