404-935-9439
GA, US
Grannyb
Grannyb
2012-02-10 15:45:13
Debt Collector
Got calls from this number today and every day for weeks. They are also calling relatives with same last name making same claims as above. They say they are investigators, etc. Help stop this scam.
b
b
2011-12-31 00:38:03
Debt Collector
This David Allen guy is a joke. Do not fall for his fraudulent actions he obtains your information and family information with out warrant and he should be prosecuted. He is no better then people who skip out on not paying pay day loans and online pay day loans are the worst kind.
momx4
momx4
2011-11-18 15:59:35
Debt Collector
They claim to be investigators and when they call they tell you they are going to put you in jail and have felony charges brought against you! They are breaking the law with what they are telling people! They need to be SHUT DOWN!!!!!! Such rude assasain people!
ken Dantzler
ken Dantzler
2011-10-13 14:02:08
Unknown
Got a call from David Allen ,DTA Investigations as well. he has called my family members trying to get them to pay him money. He will not send you a bill for what he claims you owe. He has harrassed my mother and other family members. He has told them i committed a felony and i will loose my job. He uses what ever tactics he can try and extort money from you.
scam busters
scam busters
2011-09-27 18:00:42
Unknown
David Allen DTA Investigations - "Claims to be" a bank fraud investigator and has two felony counts to be filed against me in my county court.  Says this call is being recorded and anything you say will be held against you, claim #.  They stole my information when I applied online for a loan.  SCAM - DO NOT SEND MONEY!!!  Breaking the law calling me at work and saying all this on a third party voice mail.
scam buster
scam buster
2011-09-27 17:57:23
Unknown
David Allen - DTA Investigation - claiming to be a bank fraud investigator and filing documentation in your county for felony fraud.  Con artist more than likely stole your information or is trying to reach someone who applied for a loan online.  Do not send money.  Breaking the law by saying they have a "claim" against you.  Huge scam - will steal your money.
rackafee
rackafee
2011-08-11 21:32:59
Unknown
Got message claiming they are investigators.
Laura
Laura
2011-06-06 20:47:51
Unknown
Trying to find out who calls from this number.
1-314-450-8487 1-208-621-2025 1-202-413-0735
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