770-627-2228
GA, US
Sheilla Ramus
Sheilla Ramus
2013-05-30 15:26:50
Debt Collector
calling me saying i owe them money
Sheilla Ramus
Sheilla Ramus
2013-05-30 15:23:31
Unknown
I do and I don't know how this guy got my phony number is confidential. He was rude and and a**,
Sheilla Ramus
Sheilla Ramus
2013-05-30 15:21:12
Debt Collector
I got a call from this company yesterday 5/29/2013 from a Lee Scott that he is an investigator and was hired to hunt me down to collect a debt. Threaten me and said he now knows where I live and they would be here to server me with papers.
Martha Hassan
Martha Hassan
2013-02-27 17:04:26
Unknown
Keeps calling me at work and I am tired of it, I spoke with my lawyer and we are trying to sue him.
Mandy
Mandy
2013-02-05 20:29:22
Unknown
They called me today talking about they have a theft and fraud on me I wouldn't wotty about it!!!!
Suzanne
Suzanne
2013-01-29 17:25:25
Debt Collector
Got a call from NCCI, fake name of Harry Miller.  He left 2 messages on my VM telling me I had committed theft and check fraud over an old payday loan from Ace Cash Express.  In Indiana, a default on a payday loan is not considered theft or fraud, and the only remedy is civil. MY remedy according to Indiana statute is $2,000 per occurrence plus costs and attorney fees.  I called him and let him know that I was filing a complaint with the Indiana Attorney General -- Anyone want to get in on a class action lawsuit?
Missy
Missy
2012-12-14 01:11:46
Unknown
I received several call from this organization.  One call at my home and the others from my cell phone.  The person I spoke with gave his name was Harry Miller and he called from a simlar telephone number (770-627-2121), he stated he was try to reach a Kenya Jones and this person used me as a reference.  He said it was about check fraud committed by K. Jones.  I do not know anyone by that name.  I questioned him on what company gave the information that I was a reference used by this person he was looking for, to no avail.
rhema
rhema
2012-11-02 05:35:03
Unknown
i got a call from this number today from a dept collector saying im being investigated for fraud i for a account from 2009 a payday loan i never got a payday loan in 2009
Meka
Meka
2012-10-12 18:11:03
Unknown
This
Derrick young keep callin me from this number I ask him for paper work told he said he cud not give me that told me I better have a good lawyer cuz it was felony sum ncc place I need pay money who are these ppl
CC
CC
2012-08-20 18:08:00
Debt Collector
Does anyone have an address on these guys.  The landline is from Marietta, Georgia.  They are calling for an unknown person and I'd like to send them a letter to stop calling.
Smarter than them
Smarter than them
2012-08-02 00:45:45
Unknown
EXACTLY!! They cannot send you to jail over a payday loan! They may get a judgment but all you have to do is pay it. When they make payday loans they KNOW you don't have money in your account to cover it. CHECK FRAUD can occur in many ways. For example

   Check kiting (an illegal practice whereby a person profits from float, by depositing and drawing checks between accounts at two or more banks)
   Paper hanging (purposely writing checks on closed accounts (their own or others), as well as reordering checks on closed accounts (their own or others)
   Forgery (in business it can happen when an employee issues a check without proper authorization. It can also happen when criminals steal a check, endorse it and present it for payment at a retail location or at the bank teller window, using bogus personal identification.)
   Counterfeiting (can either mean wholly fabricating a check using readily available desktop publishing equipment or simply duplicating a check with advanced color photocopiers)
   Alteration (using chemicals and solvents such as acetone, brake fluid and bleach to remove or modify handwriting and information on the check. When performed on specific locations on the check such as the payee's name or amount, it is called-spot alteration; When an attempt to erase information from the entire check is made, it is called-check washing)
jb
jb
2011-12-21 01:08:57
Debt Collector
Called for my ex daughter-in-law said she was going to be locked up. Have not seen her in over ten years.
Mary
Mary
2011-12-17 23:45:50
Unknown
I got a call from this number.
It was a devt collector/
kathy
kathy
2011-12-15 23:43:25
Unknown
i did that and filed a complaint on this organization so they are very very aware of the scam, were were your comments before i put up mine
GiG
GiG
2011-12-15 23:38:43
Unknown
Call your local police and then ignore all calls from this number.
GiG
GiG
2011-12-15 23:36:53
Unknown
Shill alert !!
kathy
kathy
2011-12-15 23:34:10
Unknown
people ther is not such company, plus they say they are from florida and the number is from georgia and if they were investigators they would have professional voicemail and peoples extension and first i called back it was william tyler company now it says gilbert ncc checks...please i am a hard working single mom and donnot need anyone taking food out of my kids mouth
kathy
kathy
2011-12-15 23:21:04
Unknown
are you people in on the scam there is no such organization as ncc
kathy, nj
kathy, nj
2011-12-15 23:19:09
Unknown
exactly what they said to me
Maira
Maira
2011-12-14 15:47:20
Unknown
A deputy served my husband
Linsay Peterson
Linsay Peterson
2011-12-14 15:46:37
Unknown
The county processor where I live
Maira
Maira
2011-12-14 15:45:30
Unknown
Who served you?
lindsay peterson
lindsay peterson
2011-12-14 15:41:23
Unknown
I recieved a call from this # and looked it up...disregarded thinking maybe it was debt collections...I was served papers from the county where I reside...This was a legitimate Investigative company hired by my bank to locate me...I had moved and had to default on a loan due to the economy my home was foreclosed and I didn't have a choice! unfortunately,I think it depends on the amount but they did locate and serve me and my family had to come up with a substantial amount of $$$ to keep me out of jail!
kathyann gano
kathyann gano
2011-12-14 00:48:33
Debt Collector
i received a call yesterday from this number made payment arrangements on my cc for 250.00 xs 2
claimed she was an investigator on the fraud squad
somerset, ky
somerset, ky
2011-09-14 02:09:47
Unknown
someone called my grandmas house (which happens to be in the phone book...) identified themselves as "Tyler Investigations" asking for me. said it was about some kind of felony charge from "a long long time ago" and said i probably didnt know what was going on, bt needed to speak with me asap. I called back, bt went to voicemail. I did get a company directory...

kay smith 108
jennifer jones 113
james jenkins 102
mary logan 101
kevin davis 104
kathy stevens 118
alice paige 116
frasier 105
william tyler 107
earl dugget 111
kristen carter 119
gibson 106
reese 110
emitt wiley 115
malone 114
Spectre
Spectre
2010-02-03 15:57:27
Unknown
Got a similar voice mail from this organization.  Called back using *67 and spoke w/ "Inspector Goldstein".  She claimed that they are a company hired by Ace (something or other) to track down people who defaulted on payday loans.

Sound like a phishing operation to me, but it could be any of a number of things.
Crystal
Crystal
2009-06-27 22:41:15
Unknown
My mother rec'd a call from a woman named Goldstein. She called herself an investigator.  She wanted to know about 2 individuals that I had not seen or heard from for a long, long time.  She told me that when and if I got in touch with them to have them call her back within 24 hours. On my Phone ID window was this number: 770-627-2228 and the name of the caller on the ID window was NATIONAL CENTER.  I tried to call her back to ask more questions but the number seemed to be blocked. I wanted to know what this is regarding, name of the company etc.
Dan
Dan
2009-06-25 21:28:22
Unknown
My father-in-law got a call from Investigator Goldstein and she said on the message that it was a possible check fraud case and it would be in my wife or mine best interest to call back within 24 hours.  Nothing about being a debt collector or who she worked for.  Google search for the number turned up a "Jill Holloway" in Hiram, Georgia.  Scare tactics at work again!  Send me the paperwork showing who and what you are!  What a bogus call.
1-206-708-2849 1-408-912-1682 1-443-434-8740
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