Legal Question in Credit and Debt Law in Illinois

I received a call today from a company on the east coast saying I'm about to be served a warrant for an NSF check written in Illinois on May 2, 2007. I don't remember writing the check. That account has been closed for years. And I do not recall receiving notice of this as an NSF check. Can this be prosecuted? Deb


Asked on 4/19/12, 7:26 pm

1 Answer from Attorneys
Stephen Messutta

My suspicion is that this is a scam. Have them send you the paperwork to substantiate the claim. You may want to contact the FBI to listen in as this is an interstate matter and they may be using the phone to attempt to defraud you, which is a federal offense.

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Answered on 4/21/12, 3:04 pm


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