713-261-1366
TX, US
Stressed Out
Stressed Out
2013-04-30 22:13:23
Debt Collector
I received a call today from Miss Taylor from the Dept. of Investigation Check Fraud Unit.  She left me a message on my cell which I have no idea how she got it.  She told me that back from 2006 I owed a bank 500. plus dollars.  She said I never responded to the mail they sent me so the bank turned it over to Elite.  Then Miss Taylor told me since Elite did not hear from me they turned it over to the Dept of Investigation Check Fraud Unit.  I move from Pennsylvania in 2008 to New Jersey.  Never received anything from anybody.  I even called the Post Office where I use to live and they told me if the Fraud Unit was looking for me the police would have gone to the post office to find my current address.  Never happened.  She then proceeds to tell me that besides the 500. plus additional monies were tacked on for court costs.  The total was now over 1500.00.  They would settle for 700.  My dad called the State Police in our area and they said don't do anything.  My dad was going to pay the settlement amt, but became suspicious when they wouldn't accept a money order.  They would only taken a pre-paid Visa or Mastercard.  I asked the Fraud Unit to email something and the email came from Elite Investigators.  The creditor was not listed as the bank but Platinum B Services whoever they are.  I call the Fraud unit back and told them we were doing nothing.  She told me a warrant would be issued tomorrow for my arrest, to get a good lawyer and good luck.  This number on the caller ID was 713-261-1345.  After reading this site I felt a little better, but am still nervous.  How can you issue a warrant for someone if you don't even know where they are living now.  I am nervous do I have anything to worry about or is this just fraud.......
HA
HA
2013-04-03 22:04:17
Debt Collector
Yeah if you call this # back the voice message states that you are reaching Jazzline Walker, so who is she really Ashley or Jazzline?  They are full of crap if you ask me.
fedup
fedup
2012-12-20 15:13:08
Unknown
you are full of @#$% this is a scam do not pay them a penny. they steel your information when you apply for a payday loan even if you did not get that loan. They will never tell you what day this money was suposedly deposited to your account or from the exact company name that made the deposit so you cant verify it with your bank. so dont give these b*****ds a penny and make them go get real jobs
Jean
Jean
2012-12-03 16:33:21
Unknown
This is nothing but fraud on their part.  don't send anything to them.
Lizard
Lizard
2012-11-21 19:49:56
Unknown
I just got a call the same call this morning. And worried
LA
LA
2012-11-09 19:46:00
Prank Call
I just got a call from Ashley Walker and said that I am in a federal fraud investigation and that I need to call them back by the end of the day or I would be in trouble.
anonymous
anonymous
2012-10-23 21:48:25
Unknown
Indiana state AG warns about fake bad-check scam here  http://www.fox59.com/news/wxin-indiana-ag-war ... ,1422194.column
Shocked
Shocked
2012-10-23 21:11:47
Unknown
I have been getting calls from this number for over a month.  I have never answered.  I don't know anyone in Houston, TX.  Today, they finally left a voicemail from someone named Ashley Walker with the Fraud Investigation Unit searching for someone by the name of Dean Donny.  She stated that my name and number had been involved in the investigation.  She gave me a number, which I assume is supposed to pass as a case number.  She informed me that if I did not contact her by the time charges were filed against me by the end of the day, I should prepare accordingly and good luck.  I just had a friend get scammed by something similar, so I checked the number out and have been reading the different stories these people have been telling people.  Glad I didn't answer!!

SCAM, SCAM, SCAM!!!
tpayne
tpayne
2012-10-09 06:22:21
Unknown
I received a voicemail from Ashley Walker stating it was vital that I return her call today or she bids me good luck. I returned the call and she (Ashley) transferred me to someone else. I asked this lady what was going on. She stated her office had a case against me that involved several felony charges for checks written to 2 payday loan companies back in 2006. My balance owed is $1, 160.00. I told her I do not remember these loans nor do I have that type of money. She asked how close to this debt could I come do I can receive a hardship payment plan of $50.00 bi-weekly until the balance is paid. I told her I had nothing and wouldnt until Tuesday October 16th. She placed me hold to consult with the investigator she stated. She came back stating she needed half or the court papers would be filed the next morning. I would have to turn myself in or the authorities would come to my job or known address. I asked her to please allow me to speak to someone to rectify this situation to avoid jail. She placed me on hold again. A guy named Anthony came on the phone stating he was reviewing my file and placed me on hold again. Once he came back he asked if I had a record or was I on parole. He said very rudely I am not going to cut you a break. You need to call family or friends in the next 45 minutes to get 50% of the balance or the court papers will be filed and you will face felony charges and there is no turning back.  I asked for time to get the money at least til Friday. He stated the companies I owe will not agree but he would try to work it out with them and call me back in 20 minutes. That never happened. I received a call back 2 hours later from Ashley Walker asking what am I going to do. I told her Anthony was suppose to call me back not her. She said I am Ashley Walker and I am calling. I then statedmy name and hung up. No word as of now.
sis
sis
2012-10-04 22:30:48
Unknown
So what ultamaly hapless I have true same thing but Ashley eked and guess what they already scamed. Me last year
Irritated
Irritated
2012-10-01 14:18:42
Debt Collector
I have been getting calls from a Jasmine Wright saying she if with Elite Investigations out of Houston Texas ( Just so you know there is no such company in Houston Texas) saying that i owe $ 3200.00 but they will settle for $ 644.18 and if i dont pay it that they will procede with their Federal Warrant and they will be out to arrest me. Well i went on line and looked up Elite Investigations and it is an actual Private Investigator service in Nevada. They told me that they do not have a company in Houston Texas and it is a scam and not to give them any money. So i called the FBI and reported it to them and now they are investigating them too, then i called the FTC and filed a complaint with them. So now the words out there and im hoping that this will be resolved very soon.
Here is the full name and address of the so called company that has been harrassing me and my family: Elite Investigations 2093 LaBranch Street Houston Texas 77002 Fax# 877-464-4937. And here are the phone #'s that come up on my caller ID: 713-261-1366 / 713-261-1345.
nervious
nervious
2012-09-28 16:36:17
Unknown
i am receiving a call from this number- 716-261-1366- from a asheley walker- stating i need to come up with $693. with in a hour for a check that was written in 2007 by my dad- who at that time i was his POA- now that my dad is in the nursing home I am no longer his POA-
that there is a warrent for my arrest- i could loose my job and everything i own- i considered this threat- that the State of IN- has issued  a warrent for me and is first letting me know about this now. i called a loan play to recieve  most of the money- something if they did not hear from me in 1 hr- she had to go to court to file this- i am very nervious about this.
tom
tom
2012-09-28 16:24:15
Unknown
i recieved a  call from a  ashley walker- saying my dad  had written a check out to a loan place back in 2007- i was under the  pression my dad paid it back- now he is in a nursing home- since i was his POA- they r coming after me- told me to come up with $693. - or  there will b a warrent for my arrest at my home or where i work at- i explained to them that i could not come up with that kind of money til the 1st- she told me the State Of Indiana will not give me any extened time- i had to call a loan place to get the money-i am scared- do not what to do- so i called my step-son, who works as a MP/CID-U.S.ARMY- he informed me this is a debt collector who is trying to get money  for a unpaid bill- in my case the most they should have  done was too file a judgement against my dad not me- once my dad went into  the nursing home- my duties as a POA stopped-now i am being threaten to have me arrested for a check that was written for a check n go loan service- I do not want to be arrested or taken to jail or loose my  job over this-- this ashley walker says i have to come up with the money within the hour- she keeps calling me  back
Fancy 1310
Fancy 1310
2012-08-29 20:16:43
Unknown
I didnt even borrow that amount of money.  I contacted a family member who hipped me to what they were doing.  Same number, different people...come on......i googled the address they had on the letter, it belongs to some doctor center or square.  When I called the number back, it went to a voice message that said Joh Hearne Law Offices, googled them too.  I am done with it.  I can't be arrested for debt.  You contact me if you want it paid and I mean the leagl way, with accurate information.
Fancy1310
Fancy1310
2012-08-29 20:12:25
Unknown
These people just called me, said his name was Derek Smith.  He tried to get me to pay over 800 and said that I would be arrested if I did not cooperate.  Listen!!!  Yes, I had a pay day loan years ago and it went unpaid because the people did not contact me at all.  They called my mother, got her all upset and I investigated them.  They are using a detective agency that is legit but not with the addresses that they use.  I called the actual investigation service and they did not know who he was.  I asked him for a legal document and it took him an hour to send me some typed up sheet of paper that looked like a letter I would type up myself.  BE CAREFUL  they almost had my money!!!!
Anonymous
Anonymous
2012-08-24 20:35:14
Debt Collector
It is a fraud on their part, who calls someone and says you are going to issue a felony warrant for your arrest and doesn't just doe it? I got the same phone call just now.......guy is an idiot. Don't reply to the message, it is fraud and they are breaking the law and they know it. FDCPA prohibits them from "impersonating a law enforcement agent" and also threatening jail time and arrest. I won't even give them satisfaction of calling them back because when you do, they then know they have a  "good" number to threaten you at but DO CONTACT YOUR AG OFFICE.
Anonymous
Anonymous
2012-08-24 20:28:22
Unknown
It is a fraud on their part, who calls someone and says you are going to issue a felony warrant for your arrest and doesn't just doe it? I got the same phone call just now.......guy is an idiot. Don't reply to the message, it is fraud and they are breaking the law and they know it.
Irate
Irate
2012-08-23 11:25:48
Unknown
This same company contacted an associate of mine whom I have no real connections with and said I used her as a contact person... Big LIE!!!! Now she thinks I'm giving out her information to companies.... I hate malicious debt collection agencies!
Melisa
Melisa
2012-08-21 12:40:39
Unknown
If you work for the State you should know that a debt is Civil. You cannot be arrested for a Civil matter in any State. I doubt you work for the State and not know this law. Any payday loan if you do your homework you will see a loan company must be licensed in a State a loan is done in. Tell the caller to issue the warrant lmao what a joke. Can't be done in any State.

You had to give info on your Bank to get NSF.
The last info i got was all States are coming down on PAYDAY LENDERS for high fee's and being crook's.


Clear it, you must have stupid wrote on your fore head. You can give your Bank info to them and permit them to clear your Bank account out. SCAM SCAM SCAM.
Malisa
Malisa
2012-08-21 12:26:46
Unknown
Some ,man called Derik keeps calling me in a very nasty manner demands to speak to someone not at my number. He will issue a warrant for me on a felony check. What a joke.He leaves messages. I called back and so advised this person you are looking for is not at my number. He still calls back.

What part of wrong number do you not understand fool?
Next time i will answer and blow a whisle in his ear so loud and ask can you hear me now.
I will start calling him everyday and ask  is this Derik and hang up. See how you like that . And call back hang up, call back and hang up.
Dee
Dee
2012-08-21 12:18:47
Prank Call
I have been getting calls from this number from a Derick saying i have an outstanding felony check and the States Attorney will isue a warrant and arrest me at 4;00. How this Jerk got my nimber i am at a loss of.

Bring it on Jerk and no the law's before you threaten someone. I was waiting for your felony warrant lmao what a joke. Do bring your self to my door.

Funny thing is I have not wrote a check in many year's . And the person he called is not at my number.

SCAM SCAM SCAM
Who do I believe
Who do I believe
2012-08-07 21:07:14
Debt Collector
I got a call about 2 mos ago. From Tom Curren saying if I didn't call back in the next few minutes and caught him before he went to court to issue warrants then I would be arrested at my place of employment and if they couldn't find me there they would go to my addresses and family members houses to find me. I coughed up $1,000 I DID NOT HAVE. I am a single mother with NO HELP and that kind of money isn't something I can just give away when I have a 2 yr old in daycare. Funny thing is I had already paid that loan in January! He was rude and arrogant and kept hanging up on me because I was asking questions about the account that he didn't want to answer and just kept telling me I would be arrested that afternoon.
your kidding me... right
your kidding me... right
2012-07-18 21:06:14
Unknown
The following are possible violations of the FDCPA:
When Contacting Third Parties/Other People
?Debt collectors failing to identify themselves (only company name), or failing to state that collector is confirming or correcting locating information
?Debt collectors disclosing to third parties that debts are owed
?Contacting any person more than once, unless requested to do so by the third party
?Contacting any person after knowing you are represented by an attorney
Prohibited Communication

?Calling you before 8:00am and 9:00pm, your time
?Contacting you after you are represented by an attorney (i.e. your Bankruptcy attorney)
?Calling place of employment after debt collector knows employer prohibits calls (after you say, do not call me at work")
?Contacting you, after you, in writing, tell debt collector you are not going to pay debt, or you want collector to cease communication
Harassment or Abuse

?Debt collectors harass, oppress, or abuse any person
?Threat of Force or criminal means to harm you or your property
?Using profane language
?Calling repeatedly
?Calling you without disclosing identity (?I am a debt collector attempting to collect a debt?)
False or Misleading Representations in Communication

?Attempting to collect more than is owed
?Implying debt collector is an attorney when it is not.
?Threatening that the nonpayment will result in imprisonment, garnishment, and attachment.
?Threatening to sue you when they are not an attorney.
?Threatening to take any action debt collector doesn't intend to take or otherwise lying.
your kiddnig me ... right?
your kiddnig me ... right?
2012-07-18 21:02:07
Unknown
Have you ever heard of the Fair Debt Collections Practices Act?  First of all any debt is a civil issue in ANY state.  To threaten to "arrest" anyone for a civil issue is a vio;ation of the FDCPA and is punishable with large sums of money in "any court of competent jurisdiction."  It is equally against the law (at least in my state SC) for a company to issue a loan to a resident of the state without a state license to do so?  Wanna bet the internet pay day loan company did not and does not have one?  What about the fact that the loan was in an amount of 500 bucks and had over $2000.00 withdrawn from my account before I finally had to close it to prevent any further theft?  Now they are threatening legal action...  I sure hope so because I'l love nothing more than to have them next to me in my local "Court of competent jusisdiction."  Come on boys... what are you waiting for?
CONSTATINE MOORE
CONSTATINE MOORE
2012-06-25 13:59:04
Unknown
I DID CONTACT A PAYDAY COMPANY ..SEVERAL OF THEM ACTUALLY ..AND YES MONEY WAS TRANSFERED INTO MY ACCOUNT..I DID HAVE SEVERAL NSF DRAFTS...""" LISTEN I CHECKED TOM CURRAN OUT AND HIS POSITION ..THEY ARE LEGIT...I WAS SCEPTICAL AT FIRST AS WELL..I GLAD THEY CONTACTED ME..IM GLAD I MADE THEY GAVE ME A CHANCE TO MAKE THIS BETTER...LISTEN PEOPLE..I ACTUALLY WORK FOR THE STATE..THIS IS REAL..THEY WILL FILE WARRANTS ON YOU...THE STATES ARE COMING DOWN HARD ON THESE CRIMES..IF THEY GIVE U A CHANCE TO CLEAR IT..CLEAR IT....
bb369
bb369
2012-06-15 03:36:51
Unknown
i had a voicemail from this Tom Curren saying he was an investigator of the fraud dept and that i had 25 minutes to call him back before he went to court and that he was having someone go to my place of business...last known address...and relatives homes to track me down. never have i committed any type of fraud. Tom currren also contacted my daughter saying he was filing a warrant for me if i didnt contact him within 25 minutes. this person made himself sound legit so beware
Abe B
Abe B
2012-06-14 18:53:21
Debt Collector
I just received a call from this number stating that I received a payday loan and a large sum of money was deposited in the account. After the deposit, they claimed I withdrew all the money and closed the account. The man, Tom Curren, claimed he's an attorney and if I didn't pay today that they would have the State's Attorney Office issue two felony warrants for my arrest. I advised him that I was not paying anything then hung up the phone. He did have some of my personal information, but other information was from several years ago. BE WARE of these people. Demand to have PROOF sent to you before you pay anything!!!
lisa Garrison
lisa Garrison
2012-06-05 16:37:36
Debt Collector
This place called and wanted my daughter for a bad debt...Told him I had the recepit that it had been paid off for over 2 yrs..He didn't care. Called me and my daughter scum and was issuing a warrant for her, so I told him to bring it on. I called back several times and each time they acted like the were issuing a warrant for someone and was talking in my ear the whole time..But the kicker is I called an hour apart and each time they answered they were issing a warrant for the same person and the man kept saying I'll be down the courthouse in 45 minutes....
1-202-621-0436 1-941-552-0589 1-801-647-0293
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