This number belongs to Raptor PC's, they call you to let you your computer is complete and is ready for pickup.

I just received a call from the same number 800-559-0708, from a Mike Holmes, said he is calling because of some bad check for a payday loan said he is a claims investigator and it is imperative I call back if I want to settle this out of court, can they threaten you like that?  And what bad check payday loan are they talking about?

This company is calling my friends and family and work stating they are doing a fraud investigation on me. I don't know who they are. This is not right!  They do not state their company name.

I got a call from this number on 5/12/09 stating that they were from the "Claims Investigation Division" and they were calling about a deposit fraud on a friend of mine and my name and his brothers name were listed on an application form.  They said they were trying to subpoena him and once I told them that I hadn't seen him in 2 years they didn't want anything else to do with me.

If there really are any problems like that, they would have sent him info by US mail or sent the local sheriff around with the warrant.

Now, they never asked if I had spoken to him...

Got a call at work from 800-559-0708 ext 1139 (investigator brad presley) saying that he was investigating a check fraud case against me and that it was urgent that i return the call.  i have not had a checking account in over three years and check my credit report yearly to see if there is any suspicious activity.  Didn't leave any other information so not sure if i will call back... want to make sure what they are calling about before hand.

I received a call June 24th of 09 from a woman named Iris at this number 800-559-0708 ext 1117. She had originally called from this number leaving a voice mail to reach her at the 1800 number. This phone number belongs to a place in Atlanta, GA. 404-671-6139. She called telling me that I was part of a Fraud investigation. She then stated that she was with a company called The Claims Investigation Division. She told me I owed 800 from a payday loan I took out in August of 2008. I would have remembered taking that loan seeing as I got married in that month of that year. We set a plan of 100 a month and so I put the money on a prepaid credit card and the money was never taken from that account. I waited 3 weeks for that money to come out and it never did. She then called me on July 10th stating that they never got the money and she told me I was going to be sued and that I could possibly go to jail for committing fraud. I asked her why it took so long for her to call back about the money instead of waiting 2 weeks and she said she was on vacation. Every time I try to call her she is not there she is on "vacation" then mysteriously I get a call from her the next day telling me that she is sending my case to the attorney and I will go to jail if I do not pay the FULL 800.00. This place is 100% fraudulent! DO NOT give them ANY money!

Just recv'd a call from thins company and they said blah blah blah they are needing to verify my informaiton.  he recited back my ssn into my VM and said if I dont call back then I am saying I am guilty of some ban fraud.  Then he proceeded to list my Fiance's name and best friends maiden name so I know they hacked something somewhere with old information.  Then they said he would turn over to the DA's office to have them arrest me.  What a crock.  I have called these guys back before and asked for a company name and the LAW firm they reperesent and he said he had a very aggressive agenda and for me to stop wasting his time and I called back again and again and again hoping to annoy him as much as they do everyone else.  It was kinda fun.

I received a call today from a LORI - she said for me to call a Brad Presley at CLAIMS INVESTIGATIONS at 877-436-3661- THIs is a SCAM.... he had my social.. old address. and said I had a pay day loan out... I DONT EVEN HAVE A JOB!!!!!!!!!!! HE SAID I WROTE A BAD CHECK.... DO NOT FALL FOR THIS>> it is a scam...

my mother received a voicemail from a Mr. Barnes calling from the investigation of account and deposit fraud. On the message he said that a complaint has been filed against me and there is a warrant for me to appear in court and that I was going to be charged with criminal fraud charges. He verified the last four of my SSN on the message. I was in shock when my mother called me (she lives in CA Im in VA) and told me because Im a single mother struggling paycheck to paycheck to support my son. I have some past due bills but nothing that would be of this severity. I am glad that I googled this number before actually calling. Now that I know it is a scam I will not call them and they can threaten all they want and if it continues I will have my mother file harrassment charges.

Got numerous calls from this number, some automated voice messages, some human calls. Looking for my brother re: civil litigation. I know my brother gets into money problems so the call didn't surprise me, but when I called to have my phone number removed from their records, the person I spoke to wouldn't give a company name when asked, just said that my brother probably owes child support and is being sued.  Interesting, since he doesn't have any children!

Got a call from a woman who wanted me to verify SSN, date of birth and full name.  She said she was filing a fraud claim in the state of Colorado and wanted to verify my ID.  Told her I would not.  Could not get back through when I tried to call the number again.

glad to have found some information on this company because their numbers are all disconnected and i have not been able to find any info and then i called the owner and for the life of me i could not understand why he was so rude but it will all be taking care of....very soon

Has anyone ever received a letter stating that your debit has been paid.  This company has taken 650. From my account and it should have been marked paid. but Today they took another 150 out of my account. Now they owe me.   What can I do ?

Back in September my mother received a call from this Claims Investigation trying get a hold of me.  She gave me the "800" number and I called and spoke to a Ms. Welch.  She stated that I had a deliquent PayDay loan and if it wasn't paid I was going to be taken to court.  I made payment arrangements.  The second payment that was taken out was doubled.  It was taken out twice.  I called Ms. Welch and she had one payment put back into my account.  I made one more payment in November and I had paid it off.  Now it is the end of January and I checked my balance in my checking account and I had a $210.00 debit card withdrawl from Jas LLC.  This company took out money from my account without my authorizing it.  This is a scam!!!!

Awhile back I received and ignored a voicemail from this number from a woman who claimed she was Miss Smith calling about account deposit fraud and case no. 7967.  She asked me to call her back at x1110.  This past weekend, I received a voicemail from a woman with the identical voice who said she was Miss Brand from Arms Legal calling about a possible fraud case (no. 11145) and asking me to return the call to 877-626-6581 x320.  Both calls referenced the same person although they mispronounced his name, and I do not know how to contact him even if they had reached me anyway.

I have received a call today from 800-559-0708 from these scums today and fell for their sh-T.. Which i cannot believe i gave them my info. Does anyone really have a clue to who they are? I have reported them to the police, SS, and well as the FTC. I hope they catch these losers since they cant get a real job instead of trying to steal other peoples money.. When and if they get caught i hope they have a fun time in prison.

Mine call was actually a little different my husband received a call on his cell phone from 7707337182 a martinez and was some kind of law enforcement needing a payment on a nofaxpayday loan. They had lots of info on me and I told him I would contact him back.   I called the police department and told them what was going on and they said it sounded like a scam so when I called him back he was very rude and began yelling at me saying he would have the papers drawn up a day earlier and he didn't even have to help me out. So I asked for a number to reach this payday loan company he quoted me my name, ssn, address and number. Scared me I thought wow someone had stolen my identity and done this. So he then gives me the 18005590708 ext 1104 and he had the nerve to say ma'am I could give you any number if you don't want to pay the you will be served. I then looked it up here and saw all of these complaints...is there nothing we can do this has to be a felony of some type bc people are actually giving payments to them.

Received a call from this number (800-559-0708) from the "claims investigation division", and the man who did not give his name, said that it could end up in state master court and he needed my statement. No idea what this is about. Have not received a letter in the mail regarding this.

I had a man named Mike Blackwell call me from 1-800-559-0708 ext. 1178 about a payday loan also and wanted me to pay 2000.00 or make payment arrangements with them...is this for real or a scam I nee some info about this company because I am a single parent and dont have that kind of money..I have been reading some of your stories and I am scared because I was threatened as well...HELP!!!

Got a message to call a Stephanie Lewis at 800-559-0708, Ext. 1118, regarding a civil suit for a debt in Texas.  I called at 9 pm tonight to see what company answered, since she did not give that info or even who whe was calling, just a case #.  I was suprised when she answered.  When I gave her the case number, she turned me over to her "supervisor".  The name she was looking for was my daughter, who does live in Texas.I don't.
I finally got her to tell me who was claiming my daughter owed them money.  The whole thing sounded very legit, but I did not give her any info info about my daughter's location.  I then called my daughter, who went straight to this website--Thank goodness.  The "debt holder" was a previous bank she used, but had never owed them money.  Guess we just can't trust anyone anymore and that is a real shame!  The number that came up on my Uverse record was not the 800 number, but 678-928-9514, a number in Gainsville, GA.

Received a call from Cindy Johnson, If that her real name.  Alledging that I owe a payday loan.  Telling me the balance is $550 and would I be willing to settle this today.  I asked her where she was calling from and what co. was she with? She ignored the questions.  Asking if she could put it on a credit card-I told her not my credit card, because she did not have a legitimate beef with me.  She said that she likes me and that she was willing to settle for $275.  I told her lady you have  got to be kidding.  I told her if this is for real she can send it to me in writing.  I gave her no information.  So we will see what happens.

I have received several calls from 1-800-559-0708, all of which have been at my office.  The vm says that there is some type of civil litigation pending that has my SS# involved.  I know this is a scam and have not returned the calls.  No other information has been left on the vm except to call extension 1200.  No company name, no caller name....this happens way to often and too many people fall for this and give out information that will end up costing them money.  NEVER give your banking information or any other personal information over the phone, especially to an 800 number!

I received a call at my work from this 800-559-0708. They claims my name is named on a civil litigation case and I need to call them back and ask for extetion 1200 don't know who this is but if it is a debt collector they should be sending me that information in the mail. It they continue to call me I will send them a letter to ceast and desist all further contact at my work place. It honestly sounds like a scam to me too..

They called my work 2 days ago after we were closed and left a long draw out voicemail about an investigation involving me for everyone to hear!! Luckly I had already told my boss all about how these people were scaming me, they didn't even try to call my phone they just went right ahead and called my work! I had stopped payment on them after 2 payment of $255 partly because of what I read on this page and partly because I have received nothing in the mail about my "debt" no proof of the payment I already made nothing. I called them this morning to tell them not to call me anymore and that they will not recive another dime from my until I recieve some proof in the mail. The woman I spoke with would not let me get a word in she said she could send me an e-mail I said no I want something in the mail, she proceded to tell me that they were contacting me to close my case because I have made all my payments, I have not I made 2 before I relized what was going on I was originaly told I would need to make 4. I told her I still want somthing in the mail so I could see where my money went, she told me to call back tommarow at the same time and she would get me the proof I needed. I think she relized that I was on to them and told me I was done paying just to get me to leave them alone! They have not seen the last of me I want my money back!

concerning ligitations and my social sec number. I never return call to anyone with the exception of people who matter to me. I have no need for people I do not know so this was a waste of their time since I also have all 800 numbers blocked from ringing oon my phone which I never answer anyway. Such idiots! I do not respond to idiots.

calls my place of employment everyday. Never calls my home number. It a recording stating something to do with my ss #.

I rec'd 3 messages on my work phone to call this number regarding a pending civil court case that involved my social security number. When I called back, there was no answer. Then about 1 hour later they called me and caught me offguard. I answered the phone "Amber Lawson" as she called herself, just started asking questions about my address, etc... I did NOT verify my address. She wanted to know who my lawyer was, etc.. She was VERY rude and refused to tell me tha name of the company and then said that she was going to file this as refusal to pay & would file with the superior court. When I asked for her supervisor, she said she didn't have one. When I asked again for the name of the company  she said "Google IT!" and hung up on me.

Fax them a Cease and Desist letter, look it up online. Do NOT call them, and do not talk to them. They cannot do anything to you. Their fax is  18883499620 I faxed them a letter today. She gave me their fax number when I spoke with her, but I could not get an address out of her, she said she was not allowed to give their address! They are scam artists!

Yeah, ok... so is this the dude who's been calling all of us??? HAHAHAHAH Nice try Jack@$$ - I too HAD a payday loan - and I paid it off and they kept taking my money out of my account until I had to change my account number...now 3 years later here comes this call that I still owe it!! NOT!!

I received a phone call from this same number just last night saying that I needed to call back to make a statment regarding charges being filed.  I havn't called them back yet after reading all of these stories I fell for there scam as well. Two months ago I recieved a phone call from a lady at ext. 202 I set up payments with her for an old payday loan on a prepaid debit card (thank God) and the first payment was taken out 3 days late then the second payment was never taken out so I figured if there was a problem they would call me back.  Now two months later they call saying I have a civil case pending and I need to make a statement.  Whatever.  I am so not calling back.