800-939-5444
CurlyShirley
CurlyShirley
2011-06-06 20:58:43
Unknown
What do they want from me?
Clara
Clara
2011-06-06 20:58:43
Unknown
Whatever you do, do not disclose any information to these people over the phone.  They claim they are investigators - however, they are not affiliated with any government agency.  If you have made the grave error of verifying any information that they may have regarding your personal life then report it to your District or County Attorney as well as local law enforcement agency.  Place alerts with the credit reporting agencies and also with all of your banking institutions.  I was told, by the police, never to release any information to anyone unless they can show me a badge in person and I can verify who they are with their respective departments.  And, if they were to call again I was to direct them to the detective who took my report.
Gil
Gil
2011-06-06 20:58:43
Unknown
Wants all kinds of information on family members. Watch out!
THERE REAL
THERE REAL
2011-06-06 20:58:43
Unknown
DONT BE FOOLED BY THESE OTHER LOOSERS, THESE PEOPLE SHOWED UP AT MY DOOR FOR MY X HUSBAND THAT HAD BEEN USING MY ADDRESS TO RECIEVE CREDIT CARDS. I WENT TO JAIL, MY DAUGHTER THAT JUST TURNED 18 WENT TO JAIL. YOU WATCH TO MANY DAM MOVIES IF YOU THINK THIS IS NOT REAL. YOUR MOSTLY LIKELY BEING WATCHED AS I WAS. GET A LIFE SCAMMERS.
WATCH YO AS$$
WATCH YO AS$$
2009-02-19 14:58:40
Unknown
i also got a call and the woman said shes gonna send some people over to get a statement. i thought she was bluffin, 45 mins later police with 3 investigators were at my door. S*** is changing in america, were not in the old times, You better think twice who your cursing at over the phone. This aint no joke peoples. watch out. dont listen to those other people above there probally watching you right now like they were me for 3 years.
Gil
Gil
2009-01-16 13:59:28
Unknown
Asked personal questions about different family members. Next time they call I will invite them over and have the Sheriff with us to haul them to jail where they belong!
ron
ron
2009-01-15 20:38:13
Unknown
didnt give any information threat me over the phone
make me feel bad
Clara
Clara
2008-11-25 22:25:12
Unknown
I was told by the local police to never disclose any information to anyone over the phone.  The people that are affiliated with this number have done background checks on the people they call and claim "we are investigating fraudulent activity associated with your address".  If you already verified personal information that they have asked you then be sure to report it to your local police, the DA office, Federal Trade Commission.  Place fraud alerts on all your accounts and credit cards.  Last, but not least, inform the credit reporting agencies as well.
ec
ec
2008-11-21 18:08:01
Unknown
It's a scam. Alert your local police, your state's attorney general (the contact information is at www.naag.org) and the FBI at https://tips.fbi.gov
Allison
Allison
2008-11-21 18:00:04
Unknown
NO WAY THIS COMPANY IS REAL. I TRACKED THIS COMPANY AND THEY HANDLE BANK FRUAD AND ID THEFT. THEY FOUND MY BOYFRIEND THAT STOLE LIKE 15 PEOPLE ID AND WAS USING THEM TO DO ALL KINDS OF STUFF. ITS A TASK FORCE. I SAW THE PAPERS IN COURT. THERE CATCHING UP WITH PEOPLE. I HAD TO TESTIFY AND THE FBI WAS THERE. ITS NO GAME. IM TOTALLY OUT OF THIS RING OF PEOPLE BUT DONT LISTEN TO THOSE PEOPOLE WHO ARE LIEING. GOOD LUCK
Kelli
Kelli
2008-11-13 05:35:09
Unknown
Did the investigator say she was from the Fraud Dept?  If this is a ligitimate collection call they give out more information then they are legally allowed....
anon
anon
2008-11-11 22:05:26
Unknown
This woman said she was an investigator when she called my house. VERY rude. She appearantly thought I was a child and spoke down to me in an incredibly rude tone, including derogatory remarks.
anon
anon
2008-11-11 22:02:20
Unknown
said she was an investigator when she called my house. very rude. appearantly thought I was a child and spoke down to me in an incredibly rude tone.
1-209-208-6144 1-800-945-2288 1-202-480-5620
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