360-200-4546
WA, US
Scam Reporter
Scam Reporter
2014-01-22 02:06:12
Debt Collector
This company is a fraud. They said I had a payday loan, that I owed. I asked for them to mail me proof of the debt.I received the run around, on all the reasons that they couldn't do that. Then I was transferred to the "supervisor". He repeatedly stated he couldn't mail me any information regarding the debt. That I would just receive my summons for court.
I told him if he couldn't provide any proof, then that the call was a fraud and that he was wasting my time.

VERY uneducated people at this place. "Tom Miller" and "John Williams" thought by citing false legal codes would intimidate me. Not even close...but I do know that the phone call actually came from a "Richard Howard" in a residential area in Texas.
Hey Richard....feeling a little....exposed?????
Shelleigh
Shelleigh
2013-05-21 21:26:52
Unknown
I had the same phone call yesterday by a very rude lady. She asked for an owner or controller in an investigation. I said it was a private residence. She hung up...The number was blocked so I could not trace it. I just was kinda freaked on it. I am glad to see that this is nothing but a scam and will pass it along..
Anonymous
Anonymous
2011-06-06 20:46:51
Unknown
This has to stop!  I got a call asking for a business name that is not mine, I told the man he had the wrong business.  He then asked my current business name and I said I didn't want to tell him and hung up.

He then calls me back and says, "you like to get f***ed?" and I said, "excuse me?" and he said, "I bet you like... (I won't even go further).

Police need to get involved here.
AC
AC
2011-06-06 20:46:51
Unknown
Got a call 11-7-2007 @ 4:00 PM EST- they were looking for owner or Accounts Receivable.  Person said their name was Nicole Hammer from Financial Investigations dept of CII Investigations, Inc.  Gave a number to call back 866-657-7141
ADS
ADS
2011-06-06 20:46:51
Unknown
These people are insane.  They keep calling our business asking for people who don't work there, stating that they're private investigators and that someone there owns them money.  When I told here they didn't work there she got rude, cursing in spanish and getting an additude.  She wouldn't believe that they weren't there and kept calling over and over.  I found a website that had tracked them down after complaints and found out that they're a company called Level 3 (IIC, get it?  They're lame.)  I don't know WHAT the point of them doing this is, but thier public relations office number is "1-720-888-3356."  Feel free to call them and harass them back, they can get a taste of their own medicine and see how they like it.
TR
TR
2011-06-06 20:46:51
Unknown
I received a call from this number also.  The "gentleman" that was on the other end was extremely rude, yelling at me that he knew the owner was in and to screamed at me to put him on the phone.  When I asked for his supervisor to explain to someone how rude he was; he began yelling at me to speak to my supervisor.  I don't know who these people are but they need be stopped by someone; NO ONE should conduct business that way; they should be ashamed of themselves; if someone did owe them or a collection company they are working for I certainly hope no one would pay them and any reputable company who uses them with these tactics should be put out of business also; I believe they are a scam; that should be put out of business.
indiana
indiana
2011-06-06 20:46:51
Unknown
Got it -  Same as the above-  Who knows - probably a scam- They hung on me-  Female- No name given
Anonymous
Anonymous
2011-06-06 20:46:51
Unknown
Caller asked for owner, claiming call was regarding an investigation.  Wanted to know owners name but got rude and insulting when owner name was not provided.  Hung up the phone on "Matthew".  Already received several calls from this number, both men and women, claiming need to speak to owner regarding an investigation.
CH
CH
2011-06-06 20:46:51
Unknown
Received a call 12-12-07 @ 11:28am EST from 360-200-4546- the man said he needed to speak to the owner about a financial investigation.  I asked who was calling, and all he would say was "Go-getter"?  I hung up on him.  He immediately called back and asked if we had been disconnected or if I had hung up on him.  I said "obviously".  He was very unprofessional, and was speaking to other people in the room during our discussion.
Oregon
Oregon
2011-06-06 20:46:51
Unknown
Same as above. Caller asked for owner, claiming call was regarding an investigation. The caller was rude and insulting. Hung up on "Matthew" as well. "Matthew" also claimed to have gone to college with the owner and wanted to catch up.
Seattle
Seattle
2011-06-06 20:46:51
Unknown
These people just called us 7 or 8 times in a row and were so rude. Thank goodness other people are experiencing the same things...Did anyone else call the public relations number? Did anyone get a call back?
colorado
colorado
2011-06-06 20:46:51
Unknown
Matthew just call here asking got speak to the owner about an on going investigation, I told the owner who answered the call and Matthew told the owner that he did not liked to be lived about and wanted to speak to the owner. The owner hung up on him and Matthew called back
Kansas
Kansas
2011-06-06 20:46:51
Unknown
A man just called here and asked for the owner.  Said he needed to talk about an investigation.  Then he said he was a collection company and would be able to collect all our past due accounts, even the ones who went bankrupt.  I had clients in here and he started screaming at me and said he was a client.  Then he shouted "do you want to make money or not".  He was so RUDE and LOUD.  No one should have to put up with this abuse.
Ed
Ed
2011-06-06 20:46:51
Unknown
Guy calls trying to be real intimidating, but when you turn tables and try to get info on him, he's ready to hang up phone as quickly as possible.  I thought they couldn't use "unknown" on caller ids anymore.  Government should require people like this to either identify themselves as a "seller"  or a "collector" when they call.  Gets on my nerves using terms like financial investigations to try to intimidate...would only make me more wary of giving information. Also, when you try to call back says not a working number....fishy fishy.
kyle
kyle
2011-06-06 20:46:51
Unknown
called and asked for owner regarding criminal investigation. Told her Iwas one. She started trying to sell me a service. Told her she'd lied regarding criminal investigation.  trina started yelling at me me shut up.  Told her I'd turn her in to the fcc and hung up on her.  She called back and started cussing me out in spanish.
hung up on her again. Am reporting this company to fcc.
Nevada
Nevada
2011-06-06 20:46:51
Unknown
Some lady with the same story, calling regarding investigation from CII Investigations, called at least 15 times in 20 minutes. Cursed out one of us in Spanish, (she knows spanish. She said her name was Jesse, then it was Terri.  We do not have caller ID, but *69 came up the 360-200-4546 came up everytime.  We called phone co, and police, and have a trace on the number, but it sounds like not much you can do.  Is this some kind of sick game with these people?
Anonymous
Anonymous
2011-06-06 20:46:51
Unknown
Some lady called numerous times claiming that I had ordered tacos ("You order tacos?") She insisted that I ordered tacos and that the order totaled $40 and she was willing to take cash.  When I told her the name of the company, she agreed that was the name, and that yes, I had indeed ordered tacos.  When I told I didn't, she insisted that I did. I told her that if she did deliver them, I would not accept delivery.  I then hung up on her.  They continued to call every 2-3 minutes for the next 10 minutes. The women had a middle-eastern accent.
liz
liz
2011-06-06 20:46:51
Unknown
called at 4;46p.m. she asked for the owner or accounts receivable. Asked you I was speaking to, she said she was Nicole and she was with the same company as stated in other emails. Asked who it was that she was looking for - by name - she couldn't tell me. Told her the offices were closed and I hung up on her. When I dialed the number back - a recording said that it was a non-working number. So why doesn't the Do Not Call list work with idiots like this?
california
california
2011-06-06 20:46:51
Unknown
would not leave a name or call back #. Assured me that call was regarding collections. I do all the bookkeeping for this small business of mine. Reporting it to the Attorney Gen. Office for the State of California.
Bob Decker
Bob Decker
2011-06-06 20:46:51
Unknown
the 360-200-XXXX means that it can from and Fonality Phone System. I don't know if you can call fonailty to track the user down but you can try. 1 877.366.2548  for the customer service.
colorado
colorado
2011-06-06 20:46:51
Unknown
Matthew just call here asking got speak to the owner about an on going investigation, I told the owner who answered the call and Matthew told the owner that he did not liked to be lied too and wanted to speak to the owner. The owner hung up on him and Matthew called back some more no one answered his calls.
TR
TR
2011-06-06 20:46:50
Unknown
I received a call from this number also.  The "gentleman" that was on the other end was extremely rude, yelling at me that he knew the owner was in and to screamed at me to put him on the phone.  When I asked for his supervisor to explain to someone how rude he was; he began yelling at me to speak to my supervisor.  I don't know who these people are but they need be stopped by someone; NO ONE should conduct business that way; they should be ashamed of themselves; if someone did owe them or a collection company they are working for I certainly hope no one would pay them and any reputable company who uses them with these tactics should be put out of business also; I believe they are a scam; that should be put out of business.
ADS
ADS
2011-06-06 20:46:50
Unknown
These people are insane.  They keep calling our business asking for people who don't work there, stating that they're private investigators and that someone there owns them money.  When I told here they didn't work there she got rude, cursing in spanish and getting an additude.  She wouldn't believe that they weren't there and kept calling over and over.  I found a website that had tracked them down after complaints and found out that they're a company called Level 3 (IIC, get it?  They're lame.)  I don't know WHAT the point of them doing this is, but thier public relations office number is "1-720-888-3356."  Feel free to call them and harass them back, they can get a taste of their own medicine and see how they like it.
AC
AC
2011-06-06 20:46:50
Unknown
Got a call 11-7-2007 @ 4:00 PM EST- they were looking for owner or Accounts Receivable.  Person said their name was Nicole Hammer from Financial Investigations dept of CII Investigations, Inc.  Gave a number to call back 866-657-7141
CH
CH
2011-06-06 20:46:50
Unknown
Received a call 12-12-07 @ 11:28am EST from 360-200-4546- the man said he needed to speak to the owner about a financial investigation.  I asked who was calling, and all he would say was "Go-getter"?  I hung up on him.  He immediately called back and asked if we had been disconnected or if I had hung up on him.  I said "obviously".  He was very unprofessional, and was speaking to other people in the room during our discussion.
liz
liz
2011-06-06 20:46:50
Unknown
called at 4;46p.m. she asked for the owner or accounts receivable. Asked you I was speaking to, she said she was Nicole and she was with the same company as stated in other emails. Asked who it was that she was looking for - by name - she couldn't tell me. Told her the offices were closed and I hung up on her. When I dialed the number back - a recording said that it was a non-working number. So why doesn't the Do Not Call list work with idiots like this?
Anonymous
Anonymous
2011-06-06 20:46:50
Unknown
Some lady called numerous times claiming that I had ordered tacos ("You order tacos?") She insisted that I ordered tacos and that the order totaled $40 and she was willing to take cash.  When I told her the name of the company, she agreed that was the name, and that yes, I had indeed ordered tacos.  When I told I didn't, she insisted that I did. I told her that if she did deliver them, I would not accept delivery.  I then hung up on her.  They continued to call every 2-3 minutes for the next 10 minutes. The women had a middle-eastern accent.
Nevada
Nevada
2011-06-06 20:46:50
Unknown
Some lady with the same story, calling regarding investigation from CII Investigations, called at least 15 times in 20 minutes. Cursed out one of us in Spanish, (she knows spanish. She said her name was Jesse, then it was Terri.  We do not have caller ID, but *69 came up the 360-200-4546 came up everytime.  We called phone co, and police, and have a trace on the number, but it sounds like not much you can do.  Is this some kind of sick game with these people?
kyle
kyle
2011-06-06 20:46:50
Unknown
called and asked for owner regarding criminal investigation. Told her Iwas one. She started trying to sell me a service. Told her she'd lied regarding criminal investigation.  trina started yelling at me me shut up.  Told her I'd turn her in to the fcc and hung up on her.  She called back and started cussing me out in spanish.
hung up on her again. Am reporting this company to fcc.
california
california
2011-06-06 20:46:50
Unknown
would not leave a name or call back #. Assured me that call was regarding collections. I do all the bookkeeping for this small business of mine. Reporting it to the Attorney Gen. Office for the State of California.
1-800-576-2797 1-914-294-2421 1-876-848-3945
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