Well in my case it was 832 786 5064 phone # calling my daughter on her cell and my mother at her house but they never called me? Is this legit it sounds like a Scam but not sure

scammers know if we find out we will not pay

you will not be arested or sued for a pdl or not paying the bank for the overdraft protection you used or for any other debt, there are no investigators or agents calling you just broke bill collectors trying to get their commission, THIS SI A SCAM THAT HAS GONE ON WAY TOOO LONG AND HAS GOTTEN OUT OF HAND!!!!!

STOP PAYING THESE PEOPLE WHEN THEY CALL YOU GUYS HIT THEM IN THEIR BOTTOM LINE, WHEN THEY STOP MAKING MONEY THEYLL BE FORCED TO STOP

They called my sister in iowa and my brother in law in colorado today I guess looking for me saying they were investigating criminal allegations against me and i had 24 hours to contact them. WTH.. how did they get my relatives numbers and not mine? makes no sense to me. What should I do?

Yes, these ppl are total frauds and scammers!!!!! There is a valid company in NY called Nationwide Investigations but this is not the same company. The valid company has a website and contact info and everything. When I asked the "private investigator" Jennifer Peoples on my "case" for a website to check them out she point blank said they do not have one and not required to have one. I have filed complaints against them and been advised directly from the FBI that this is a scam and to file complaint with the Federal Trade Commission on this matter, which I did. I got my money refunded and 6 months later I am still not in jail. they are scammers please ppl don't be fooled. These ppl are the ones that need to be put in jail profiting off the fears of unsuspecting citizens.

Hey ladies and Gent's. If you are getting calls from this company and don't know what to do call me and we can provide you with Attorneys who will work on your behalf and give you peace of mind Everyday, Ev ery night, Now, and forever. View our site at drdavis.legalshield.com. Any questions contact me at Executive6@hotmail.com. Received a call from this company and when I mentioned my attorney was on the line, the person stated they were looking for someone else.

Thest people called my Grandaughter about a ck that was 6 years old I told them to send me a copy of the ck . That they said they did not have in some states you can not collect on a debt that is over so many years old ck and see which state it is and go from there .I can not say it will wk but it is worth a try . I don't know how these people are getting with this telling u you are going to jail I would loose my job if i said that .

Received a call from this number-- A person who said she was Sasha Scott from National investigation Services wanted to talk about a check fraud incident involving my wife, who has been my ex-wife for over 10 years. I asked many questions she gave her number- 301358-5595

See:  http://800notes.com/Phone.aspx/1-301-358-5596#p324249825052494163

See:  http://whocallsme.com/Phone-Number.aspx/3013585599

Nationwide Investigations is  a valid Private Investigations firm that often locates individuals and file an application for a warrant and then send over to a process server which then in turn will file the warrant with the local county in which it is applied to.  They are not a scam.

This is a scam, there is an open investigation on this number. Law enforcement is very close to shutting this down.

Go to 800notes.com and research 301-358-5596 or 5599 and you'll see similar comments.  This Alan Parker or Jennifer Peoples has called multiple people with the same story.  Besides, how is someone (who is not a law enforcement officer) outside your state going to do anything?  Wouldn't it have to be a federal case? I don't know.  But your local sheriff is not going to come to your house looking for you.   These people won't tell you anything about the accuser.  It's just a sorry attempt at fraud.  Google Alan Parker and you'll find many complaints.

Are you sure?  I dont know...

Yes, it is a scam.

I received a voice message from someone claiming to be Investigator Jennifer Peoples, 301-358-5599, asking me to return her call regarding some criminal allegations and pending criminal charges against me.  She asked that I call her within 48 hours.  She did not leave a company name.  Based on my research, I suspect fraud. I also filed a complaint with the Federal Trade Commission.

is this a scam?

Im really scared because I got a call from them and now the pd keeps coming to my Dads house.  I dont know what to do...is this a coincidence..cause I really need to know.  I cant afford a lawyer right now...and when I call them they are telling me there is nothing they can do.  The PD keep asking for me by my full name.  I have never been in trouble before.  I didnt know the check was bad but everything I have read on Google says I can be arrested for it.  I dont want them to keep coming to his house but I am terrified to turn myself in...what should I do?  I dont want to be arrested and have this on my record...they will not talk to me now....is there anyone I can call to resolve this?

This site must be making it hard for you to trick people out of money on the phone, huh? We're glad to hear it, you crook!

This Company is REAL... I was contacted in the same way and ignored of their attempts to help me resolve my situation. Unfortunately, | found out the hard way... I was arrested on a random traffic stop and was locked up for a bench warrant that was issued for me apparantly 48 hours after i was called over the phone..  ANSWER THE PHONE

does anyone receive a call from some named nationwide investigation criminal division stating you owe money and it must be paid in the next 24 hours or you will go to jail. I have no idea who this company is and I cant find them in goolge search.