Some Daryl Jenkins called and left a message saying I have 48hrs to call him back. Said he was from "paragon" investigations. I was about to call back but decided to check here first if it was a scam, thankfully I did. Thanks to everyone who posted here and who continue to post here, we all have to be aware of scammers like these.

So I think they are changing it up a little.  So I got a call from Investigative Services, the number they used was 215-600-1366, she said her name was Tiffany Harris and that she was investigating me for some sort of criminal action and wanted to get my statement before turning the matter over to the police department so that a warrant could be issued.  They called my ex wife, sister and mom as well.  It was about some check that bounced and that they were giving me a chance to fix the problem.  This was supposedly back in 2006.  I called the bank and they had no record of it.  I googled the company name and number and nothing came up so I think this is a very new name and number.  She transferred me to a Chief Jenkins were he continued to try and scare.  This is a scam for sure, never give out financial information over the phone, you never know who is on the other side of the line.  Kind of scary how they can get all that contact information.

This "person" claimed to be "detective Darryl Jenkins" claiming I owe money for a bounced check?? really? Beware this is a scam!!

This idiot was fishing for my SSN number and tried to "scare" me into giving it saying I was going to be charged with felonies. I told him nice try. He left a message and called back again the next day with a different story and time table to respond.

VERY STRANGE MESSAGE FROM AN OFFICER JENKINS - CALLED MY HOME NUMBER THAT I NEVER USE - BE AWARE !

investigation services
A "Chief Jenkins", I do believe it's a scam!