I am contact the FTC on these people. They were calling for my sister supposedly on some Check Fraud and she had to pay $1400.00 to settle. Now I worked in Credit and Collections and am familiar with the laws, under the FDCPA  this is what it states

The FDCPA restricts debt collectors from engaging in conduct including the following:

Contacting a third party who does not owe the debt, such as a relative, neighbor, or your employer. Co-signers to the debt, however, may be contacted by the debt collector;

Now this company of Asset Investigation Recovery, released personal information about my sister to a reference. The company called the person that was supposedly listed as a reference they pulled some type of report because they told this reference what type of car she bought and drives which is completely illegal. My sister even put me down for a reference and they also released to this 3rd party my name and the name of my brother in law. I know for a fact my sister didn't not include my brother in law but the company had his name. I am reporting this company to FTC for violation of privacy along with what the Federal Collection Laws are.

If anyone is interested here is the company info:

Asset Investigation Recovery
4850 Sugarloaf Parkway
Lawrenceville, GA 30044

Name is Christopher Black
800-316-9545 x101

they just called me and left a message saying some investigation department i knew it was a scam calling from a 1 800 number but i am about to block them lol

CALLED MY CORPORATE OFFICE STATING THAT THERE WAS A WARRANT FOR MY ARREST FOR CHECK FRAUD, AND THAT MY BANK WAS SUING ME FOR OVER $1400 DUE TO A PAY DAY LOAN ON AN ACCOUNT i HAD CLOSED OVER A YEAR AGO. NOW THEY ARE HARRASSING ME AND MY POLICE DEPARTMENT WILL NOT HELP ME. I NNED HELP IS THERE ANYONE OUT THERE WITH SOME ADVICE. THEY STATE THEY ARE FEDERAL

Left a message with the secretary at work for me to call Brian at 1-800-316-545. Said for her to please give me the message, because he didn't won't to embarass me by senting someone to my workplace. Got home and had a voicemail from him saying he was from the firm of investigative services, and someone had hired them because I committed check fraud and bank fraud. I find that kind of funny sense the same man who owns the business I work at owns the bank. Got these calls in the past, and it is just a scam and not no debt agency. The bad part is they do have alot of your personal information on file thanks to the internet.

there a collections agency..........i got a court summons to apper id rather pay a hudge

Such Scam Artists! Don't buy their American voices...may be American but still as sleazy as those damn dotheads in the call centers in India!

i got that same call...i been with my bank over 15 yrs..I told him to Kiss off..i never had an overdraft..i Told mr Black Kiss Me An My Check Fraud AXX...

Called my place of employment and left message that he was Officer Brian of the Fraud Bureau.

I have no idea what he wants and want him to stop calling my place of employment!!

Left me a voicemail saying that I was under investigation for check fraud. This itself is a totally fraudulent claim intended to embezzle over $5000 from on the basis of unfounded fear.