Man identifying himself as Jay Cauffy or some such, stating my name came up in a fraud investigation..."you have two hours to respond.."  That was on a Thursday morning...every day same ...

For those of you who are receving calls from inspector Davis...His real name is Latorrie Hollinger.

This Man called my family threatning to take them to court and also me. This is a scam, hes also called my job several times and harrassed my bosses. this guy needs to get a life and quit. this can cost people there jobs. And we all know that jobs a scarces. This is making me sick that people actualie do this. Grandmother about to stroke out when he called her several times today, also called me at work several times, home several on message machine.

hay this happened to me today  but they called about a week ago at my parents house iam trying to find out what  he is about if some one had a badge number i can run it and see if it real or a collector trying to pull something for a company to collect on

THIS IS AN EXTORTION SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and may be using bought/hacked loan application data to extort money or personal info for fictitious crimes.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

This man called my employer stating that he was Detective Davis investigating a fraude case for a bad check. I don't write checks. After googling his name and phone number I read reports from several other people stating similar stories. This man has no right to call my employer, making statementsabout me. I plan to repeort him to the Atlanta Police.

Had a call left on my answering machine from "Inspector David" stating I was listed as a first contact for my Sister's ex-mother in law. Said it was involving our county's fraud department and to call him back. I had only met the ex-mother in law once and my nephew & sister haven't had any contact with that side of the family for 7 years. If he does c/b when I'm home, he's gonna hear it from me! Bogus crap...................

He is a scammer, the caller ID comes up with M & L LCC--to make it look legitimate, he just called me too and threatened to call my HR department and tell them what kind of person I was---they have enough information to scare you----if you look up the number 404-228-6405 you'll find the name of the company that M & L stands for.  They threatened to also call my county 'Fraud department'---report them to the BBB and your attorney general's office also on the page for the number above there is some information on how to contact the authorities in Georgia as well.  They scared me at first, but I've ready enough about them from others so I'm not too worried, you can't be arrested or anything like that.  Let your employers know so they know you're being scammed.B

THis person called my brother and identified himself as a federal agent. I called investigator Davis back and he started yelling at the top of his lungs telling me i was trash and not worth talking to and I needed to get my lawyer on the phone and never call his office again. Would not tell me what it was all about. I reported him to the FBI for impersonating a federal agent.

Someone going by the name of Investigator Davis called my house this morning and said that they wanted to speak to my father regarding some sort of reference and that he wanted to speak with him before turning the case over to the fraud unit. He spoke with my mother and would not go into detail about the specific nature of the call. I have looked the number he gave (404-549-8605) online and have seen where others have reported that this man is a fraud. I would like to know if this was a legit call or is Inspector Davis attempting to scam my & my family.

What's up with this fake inspector guy?? How does he know who's related to who and get their phone numbers? He just wore out my sister-in-law & brother trying to find me.

Same thing. He called himself Inspector. I called him EVERY NAME in the book, called my police Department. These are SCAMMERS. I'd love to PAPA CAP into him.

that what boggeled me untilei looked it up and found it i reported it to my superviser and we reported it to the ftc

Since when does Luna TX have an Atlanta Georgia area code??

and his name was also investagator david from luna tx is where i was told he was in

I just received a call as well and the man said his name was Investigator David and mentioned my wifes name but used her maiden name and said she needed to call him regarding a fraud case involving me and to give a statement so that her name could be removed from the afidavit.

They  called my mother also saying the same about me. Is there any more info on how they would have attained my mothers phone and my name??? but most of all how are they???

This man called from georgia leaving a message on my phone saying that I was involved in a Fraud case. He also mention that I need a lawyer and that other people was also involved but when I look up this number up, I got a name of a female and a resident location. I dont think this person is legit and someone might just be playing on my phone