844-695-5368
| luna730 2014-06-03 14:43:29 Unknown |
I received a call from Matt Morgan from this number with the same exact story. When I questioned him about information that I could verify, he didn't want to work with me anymore. He said his supervisor was Bill Dugan with the fraud department in texas. I looked him up and he doesn't exist in the fraud department for the state of texas
| 844 695-5368 2014-06-03 14:04:26 Unknown |
Man I.D. himself on my 89 year old mother's phone as process server for Ashley Ann Cox with a case number and if needed info call Officer Bill Dugan at 844 695 5368 sounds fake but calls for this woman have come to her home for 6 months or more and always a recording, you pick up and it hangs up....
| LSG 2014-05-29 14:28:38 Unknown |
Received call 05/23/2014 from a man identifying himself as Lead Investigating Officer Mike Morgan. Said he was calling from Carson City and was ready to issue a felony warrant for arrest in Clark County. I asked how he could do that is it's not even the same jurisdiction. He said he could stop it and make sure the charges never show on my record if I set up a payment plan by the end of the month. He put me on hold for 5mins then came back and said the parties involved are approving him to set an arrangement. I told him I would have to call him back. When I called back I left a voicemail asking for his badge #, supervisors name, and the phone # for the police department he works for. He did not return the call with the requested info. Instead today he left a voicemail at 5:20am saying that for my sake he hopes I call and set up a restitution payment for tomorrow.
| MJG 2014-04-24 18:28:38 Unknown |
SCAM!!! They are trying to extort money from you. You must be served IN WRITING (if you actually did owe).
| Chris Mosher 2014-04-24 18:18:31 Unknown |
The caller stated this is inv. bill dugan he gave me an case number and told me to call back at this number. He gave me a statement of different charges and said a summons would be served if not payed on restitution on it. and it did not go though. he was going to process it though to callaway county.
| LK 2014-04-02 16:07:35 Unknown |
Vm from Bill Dugan stating I was a person of interest in an investigation. He gave a case number and number to call back. Obviously a scam
| Steph 2014-04-02 14:02:38 Unknown |
Deadbeat scam artist trying to collect on a fake bad check stating that he (Bill Dugan), would just send the summons to Rutherford County hahahah, idiot I don't even live or have never lived in Rutherford County so like I told him, "good luck with that." Once I told him to do what he needed to do then he got very irate and said that this investigation was not going to stop I told him, "sweetheart you have a better chance investigating the flight to Maylasia and finding those folks than investigating me!" I have sued two of these crazy places and won so don't think I won't do it again so basically don't call me again if you know what's good for you.