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Cumplimiento Rama
Director de Cumplimiento
Tel:
+229 21 31 40 23/21 31 30 69

 
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complianceebj@ecobank.com
ECOBANK BENIN    
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Rue du Gouverneur Bayol
01 BP 1280 RP Cotonou Benin




De : Carlos Perrouchud [mailto:carlosp.1970@yahoo.com.ar] Envoyé : samedi 7 juin 2014 02:08À : Ecobank Benin InfoObjet : estas persona estuvieron asiendo tramites a mi nombre y trabaron todo yo pague



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Just as any FYI for anyone who gets calls like this.  When you are being investigated by the police, they do not call you... They just show up at your door, or you'll get a call from an actual cop or FBI agent who will not discuss ANYTHING over the phone and ask you to come in for questioning.  Any company who has a legitimate crimminal case against you is going to just file it, they're not going to jump through hoops with you.

this company called and was very rude, said she was going to get the judge to issue a warrant and better get bail money together. ok what the hell is this company is thinking. that people just believe any random person calling, yeah right, no calls but police be at the door don't you think.

I got a call from this number, stating that they were calling because of an, "affidavit" for some felony charges. Come to find out my wife hired them to investigate me and locate me because I moved away, got remarried, and hadn't paid child support in what they say 7 months.When I got the call I thought it was a scam laughed at her and hung up. Three days letter a deputy came to my job and I was arrested for non payment of child support. I had to pay almost 5000 to get out. SMH WORD OF ADVICE DON'T EVER GET MARRIED. signed a mad ex husband

I also received a call from a Lady by the name- Melissa Young stating that she worked for Allied Investigation Solutions states that I had 4 counts against me for check fraud, stolen funds, bank fraud, and debt by deception for unpaid check loans. She also stated that if I weren't able to come to a resolution that we would have to "sign-off" so that a judge could issue a warrants for my arrest. When I asked her to mail me a debt validation letter providing me that I owe a debt to that agency. It was really all a SCAMMMMMM!!!

Got a call from Dolores Elstin.  Caller ID said "CAL SEVEN"  She claimed to be from a litigation firm but would not give the name or address of the "firm."  She claimed there was pending litigation.  White Pages puts this # as being from Waldorf, MD and VoIP.

Remember - if a debt collector calls and tells you that you owe a debt - if they can't or won't MAIL you a debt validation letter proving that you do owe the debt to them and that they can legally collect said debt in your state, they are scammers.  It is illegal for anyone to threaten arrest.  

Put a fraud alert on your bank account and also with the three credit agencies (TransUnion, Equifax and Experian).  Next time they call (and they will) tell them you have reported them to the FTC and your state's Attorney General.  Also tell them you are recording all calls from them to give to the FBI (they won't know you're not recording).

I too received a call from,202-808-3319 and spoke to David Jones.I too asked for information and he was very unprofessional,rude,and threatened to have warrants issued for frauding a financial institution.When he ask me for my personal information,my response to him was,you called me about this so you give me my information,and he hung up on me...Only to turn around and call my fathers home and leave a message on his machine saying that this was an attempt to collect a debt and if you could have(my name) call me at this number and it was a 904 area code.Okay you call me from a 202 area code but you give me a 904 to return your call? This is a SCAM!!! Do not fall into anyone calling and asking for your personal information and money.Always google the numbers and/or names of the ones calling you.Report them and give them nothing...

I received a call from the number 202-808-3318. I spoke to a Melissa Young and she claimed she was an investigator. She said that there would be a warrant for my arrest for check fraud and other charges. I was naïve enough to give her my info and realized that this probably was a scam. I googled the number to read other postings and experiences of other persons contacted by this number who state that this is a scam. I had to current debit info before they can charge my acct. I hope that this will not have negative results for me in the future. Please reply. I would like to know your feedback.

Got a call from David Jones, what an a$$.  He is so full of crap.  This is a total scam, cannot even verify for provide any information in what they're claiming.  They want me to wire transfer money, but again won't verify the debt.  I don't have anything.  Also, they're saying a warrant will be issued for my arrest, they cannot threaten that.  My husband is an attorney and he said what they're doing is highly illegal.  Report them to your AG!!

Why did you pay them anything.  Dispute the charge.  It violates FDCA rules to threaten legal action.  They cannot arrest you.  Also, a legit company wouldn't leave your SSN on your phone and would have to provide proof of the debt. Additionally, they aren't supposed to leave your name either for privacy reasons.  Total Scam artists.

Man called from 202-808-3318, said he was with Allied Investigations from Washington D.C. (convenient) and transferred me to another Lady by the name of Melissa Young. She tried to tell me that I had 4 counts against me for check fraud, stolen funds, bank fraud, and debt by deception for unpaid check loans. She accused me of just dipping out on paying or closing my bank account so I wouldn't have to pay and said she had a notarized statement from my bank confirming funds were deposited. She said that if a resolution could not be reached should would have to "sign-off" so that a judge could issue warrants for my arrest. I proceeded to tell her that this is not the first call like this I have received and that it's funny that when i google their # every results comes back as spam. I told her that I have recorded from my bank, that the check information they are giving me does not even exist, and that I accept no debt as I have no outstanding check loans. I further told her that I am well aware that bottom feeders such as herself buy up old debts (whether the debt was paid or not) and spend their days trying to screw people out of their hard-earned money. The woman said she did not have to listen to what I was telling her and d/c the call. SCAMMERS!!

I also received a call from this number from a David Jones which was quite unprofessional when leaving a message.  The message left stated that I needed to call by the end of the business day as they were forwarding my bad check writing file to the city courts and will have a warrant issued for my arrest.  I then called as I am going through unemployment and a bad divorce and I didn't need anything else held over my head. (I still am unsure as I don't write checks at all)  When called, I spoke with Olivia Boyd who seemed to want to help; however not enough to make me believe I wasn't being locked up.  Needless to say, I paid them 300.00 because I am now scared for my life.  I then called today to provide an update on my finances and to let them know there is nothing that I can do right now, and to finally get some paperwork forwarded to me regarding the debt supposedly owed.  She began getting argumentative and stated this wasn't an attempt to collect a debt.  She began to state she wasn't going to argue, etc.  I let her speak and when I had questions or disagreed she wouldn't give me any company info with the exception of a fax number!!  How is it you call from a 202 number, but the fax number has an area code of 904??  Very SCAM-MATIC if you ask me!!!

This company is a SCAM. I also received a call from 1-202-808-3318 the individuals name was David Jones. (A real company would have a contact number that is free for the caller).I was then transfered to a Olivia Boyd who proceeded to tell me about a Internet loan and gave me a fake email address. Then she gave gave me some company name that I accepted the loan from. She did give the correct last four social, but when I asked for my entire social (silence). So I told her to just file charges. She then became irritated. So I told her not to call me again because they were filing the paper's. She then told me to not bother retaining a lawyer and to save it to by my way out of Hell!!! So if you have any question they are legitimate here's your answer.

I recieved a voicemail from this company today and they almost had me ready to pay for something I wasnt even sure i had done until she told me the method of payment could only be done through MoneyGram transfer or credit card. When she originally got on the phone some of the information she provided was correct but the more important information was completely wrong. As I was on the phone with them I immediately googled the company and the 1st 4 search results were that they are listed under SCAMMERS. Do not give them any of your information!!!!

Received a call today, my husband answered the call and they told him I had a warrant for my arrest.  Gave my last 4 of social security number.

This screams "SCAM"!  They should not be leaving your SS# on a voicemail.  As far as I know that is illegal.

They are trying to scare you with words such as "suspect", "felony", and "legal investigation".  If you truly were some sort of suspect in a felony, you sure wouldn't be getting a call at work.  The police would just show up.  This sounds like some sort of sleazy, illegal debt collector trying to shake you down.  I'm going to assume this is the case.  If you do speak to them (I wouldn't recommend it), try to get them to give you their mailing address so you can certified mail them a letter demanding validation of the debt.  They won't be able to do that because they are the criminals.  Also, if this is supposedly about a debt, debts are civil not criminal matters.

Received a voicemail this morning. Anyone heard of these guys before? I tried Googling the number and the company but didnt find anything.

"Uh, good morning, my name is Brian with Allied Financial Investigations. This is a very important message for [my name], Social ********. Would you please contact my office with your attorney?s name and number? this is regarding a legal investigation in which you?ve been listed as a suspect. Um? please contact my office is really all I can ask you to do, because you are facing felony charges. Um? you can reach me directly at 202-808-3318. I need to hear from you or your attorney today. Thank you very much."

The message was polite, but he almost sounded fishy with his "um and uh" throughout the message. It really freaked me out that he left my full SSN on my work voicemail system! Anyone heard of this company? I know Allied Financial is a real company, but I've never done business with them, as I believe they are mortgage loan people or something like that. Any advice would be appreciated. Thx!