. An Investigator Cooke called from 804-205-1024 leaving me a message with a docket and reported stated need to hear from me today 5/18/2015. I called back about an hour after she left the message and she answered then proceeded to tell me I have a warrant out for me for frauding a financial institution (writing bad checks) to two places one being ABC Lending and CMG Group. (I did have a loan with ABC Lending in which was paid in full, back on 7/18/2013 and then again was contacted on 8/26/2014 for the amount of $1309.00). I have documents and an email on this receipt paid. But as for CMG, I have never dealt with them let alone heard of them. As this Investigator Cooke proceeds to ask me to verify my info that she had stated to me in which most was correct except dates where i was employed at the time, then gave me 3 different dates the check was refused by my bank in which i checked and have no reference to this on my account showing as well as checking my files of canceled checks I had written with nothing for this company. She continues to call my cell (also not the number I had in 2010) harrassing with threats for my arrest for bad checks. She says there is a $7300 cash bond warrant out for me in my name. Not so sure this is true. Nervous but not willing to be scammed again. .
This complaint and/or review was posted on HolySmoke.org on 03:01 am, November 20, 2017 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/cmg-group-review/.
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