770-818-2353
GA, US
CP
CP
2011-09-27 18:12:47
Unknown
I suggest you call the local police dept.and report them....tell them they are impersonating a police officer and give them the number.  Also tell them you want IN WRITING the PROOF OF ANY DEBT which they are REQUIRED to provide upon your request!!!  Dont let them scare you!!!  Just another collection agency trying tactics that are illegal and stupid!!!
CT
CT
2011-06-06 20:56:46
Unknown
Do NOT let these people intimidate you!!!!  They will call and tell you they are an investigator, that they are going to file an arrest warrant etc....let me guarantee you this is NOT REAL.  First of all, I did return the call and she never responded....when she FINALLY did she claimed to have SPOKEN to me....uh, WRONG because I would have told her to take a flying leap.  If you owe money, they cannot get an arrest warrant....they CAN take a person to court for a judgment, but rarely do.  They will call your family and scare the hell out of them.  I suggest you call the local police dept.and report them....tell them they are impersonating a police officer and give them the number.  Also tell them you want IN WRITING the PROOF OF ANY DEBT which they are REQUIRED to provide upon your request!!!  Dont let them scare you!!!  Just another collection agency trying tactics that are illegal and stupid!!!
ANthony
ANthony
2011-06-06 20:56:46
Unknown
This company is out of control.  They are an "investigation" company for debt collection.  The "warrant" is not a legally-binding, criminal warrant.  They are work for a collection company that seems to work exclusively with Payday Loan companies.  The woman was beligerant, insistant, accusing me of "Check Fraud", claiming I have several similar past criminal actions...until she realized I was NOT the person she thought I was and she had the wrong person.  I suggested that she get better at her job of "investigating" and MAKE SURE she knows who she's talking to before accusing them of criminal activity.  Their tactics are intimidating, illegal, and the Fair Credit
Suspect
Suspect
2011-06-06 20:56:46
Unknown
Keep getting calls from different numbers asking for the same person...not me or anyone who lives with me telling me they have a warrant for check fraud. Since this has been going on for months (off and on) and as soon as we search the number it shows that they are a debt/fraud/loser company...we just never call them back. Funny thing, they never call when we're home from work in the evening.
Lee Douglas
Lee Douglas
2011-06-06 20:56:46
Unknown
A relative contacted me to advise me she received a call from this number stating they had a warrant for me. I call the number & they referenced an alledged debt from 2004. I asked them to email me information or provide me with information showing I owe this debt. I was placed on hold & an Investigator Johnson(female) came on the line & she yelled at me stating I wrote a bad check in 2007 & she will just forward the information to the shelby county & hung up on me. She became very biligerant when all I asked for is proof I owe the debt. I don't have a problem paying a bill if I owe you but they refused to provide the information. They wanted to fax me information & it wasn't going to have a letter head. investigator johnson stated "we are not going to pacify you & give you anything, I am doing you a favor to email a receipt". She stated it was against the law to email me anything.
harrassed
harrassed
2011-04-15 21:01:14
Unknown
guess what I called them over and over and over yesterday and now today it is going straight to voicemail box is full...lol funny...guess they need a new fraud #. Will be waiting for him to call again so I can harrassed them right back with the new #!
harrassed
harrassed
2011-04-14 21:10:01
Unknown
got the same call only from this number;855-342-2706
harrassed
harrassed
2011-04-14 21:06:08
Unknown
I also have received messasges from this investigato moore for several yrs now. He has also contacted my parents...when my mom ask for paperwork to be sent he refused. I got fed up today and called back and they gave me several different "company names" they are so full of it...this is the number they are using 855-342-2706.
kayla
kayla
2010-11-24 18:01:41
Unknown
this investigator matthews keeps calling for my mom saying its check fraud, my mom has never used checks, my mother doesnt even have a damn bank account. is there anything you can do to stop this? my mom is worried about it even though i keep telling her its not real.
Anthony
Anthony
2010-08-22 17:59:06
Debt Collector
This company is out of control.  They are an "investigation" company for debt collection.  The "warrant" is not a legally-binding, criminal warrant.  They are work for a collection company that seems to work exclusively with Payday Loan companies.  The woman was beligerant, insistant, accusing me of "Check Fraud", claiming I have several similar past criminal actions...until she realized I was NOT the person she thought I was and she had the wrong person.  I suggested that she get better at her job of "investigating" and MAKE SURE she knows who she's talking to before accusing them of criminal activity.  Their tactics are intimidating, illegal, and the Fair Credit Reporting Standards Act means nothing to these idiots!
Mesha
Mesha
2010-02-25 17:01:39
Unknown
Say they were Dectectives and they were going to issue an warrent through my county if I didnt pay a loan back. THis is not true they just want to scare you.
wise girl
wise girl
2009-12-09 20:03:59
Unknown
Person keep calling my cell phone number!  Best advice - if you cannot identify the number do not answer!!!!!  Called NEVER leaves a message!
JanieR gonzalez
JanieR gonzalez
2009-12-08 21:58:07
Unknown
This same person contacted me also with the same this. However, She called my elderly mom & scared her to give my information so that she could call me. Stated that I owed $500.00 for a payday loan. I have never gotten a payday loan in my life. She wanted my credit card # so sahe could charge my card the $500.00. I was born at night but not last night.
Janie Gonzalez
Janie Gonzalez
2009-12-08 21:02:52
Debt Collector
I do not have never gotten a payday loan and Invetagator Mathews called and said that I needed to pay $500.00 for check fraud. This person went as far as calling my elderly mother to get my information. She also managed to scare my information out of her.
Yendis
Yendis
2009-11-23 23:12:26
Unknown
Got a voice mail message from an Investigator Matthews from Portsmouth City County. They asked me to call back with a case # they provided.The caller ID said "Anonymous." Phone # was from 770-818-2353
Gemini
Gemini
2009-10-06 18:27:14
Unknown
I received the same type of call, and since my name is so common I called back because the lady claimed to be a detective from their local police dept. Thank God I checked online when they finally called a second time!!!
sick&tired
sick&tired
2008-06-13 03:19:32
Debt Collector
Pretty sure this is a scam.  

I know I don't have any outstanding credit issues and actually recently checked my credit report. I have also not done anything recently from a credit perspective that would change that.
sick&tired
sick&tired
2008-06-13 03:12:10
Debt Collector
Found on Craigslist:
Collection reps (Marietta)
Reply to: see below
Date: 2008-05-21, 1:03PM EDT


$$$$$$$$$$$$$$$ MONEY, MONEY, MONEY$$$$$$$$$$$$$$$$$$$$ Go Getters needed for a small collection Agency Commission only PAID WEEKLY Come Join a Winning Team No Experience Needed (will Train).


CONTACT FOR A INTERVIEW
REALMA ODETAY
770-818-2347
Interview dates ars as follow...Monday May 26th Thru June 6th between the hours of 11am to 5pm
    
   * Location: Marietta
   * Compensation: commision
   * This is a part-time job.
   * Principals only. Recruiters, please don't contact this job poster.
   * Phone calls about this job are ok.
   * Please do not contact job poster about other services, products or commercial interests.

PostingID: 689512953
sick&tired
sick&tired
2008-06-13 03:01:55
Debt Collector
Received the message (official and menacing sounding) below today. I never identify myself to these types of people, provide (or confirm) personal information, send them money or even call them back.
Also appears tied to the following numbers
770-818-2347
770-818-2349
770-818-2351
770-818-2353

"This message is for .... and this is Investigator Moore, I am at 770-818-2347 your claim number is .....
this is a courtesy call to inform you that a claim of check fraud has been filed against you in my office.  I will need to hear back from you no later than close of business today if you wish to handle this matter voluntarily.  I'll be in my office for another 3 hrs if wish to do so."

BBB search of 770-818-2349 pulled up under the category of collection agency:
Nationa Credit Consulants
2470 Windy Hill Rd SE STE #159
Marrietta, GA 30067
1-877-825-3242 1-778-805-1586 1-702-765-4720
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