850-629-8216
FL, US
gocreator11
gocreator11
2013-05-09 16:17:18
Unknown
Got the call too, the only way they had my name associated with the number they used is with my account with Verizon wireless. Somebody must have access or sold them this information.
Mary H
Mary H
2012-09-10 15:24:34
Unknown
I receieved a call from these people as well as many others and it too scared me. I now know from reading allthe other stories. The number I have is from New Hampshire. I called my lawyer and she knew immediately it was a scam and told me not to worry about it. I am glad I called her.'I was told it was a restraining order also.
Fisher O'Mann
Fisher O'Mann
2012-08-18 22:24:29
Unknown
Thank you, everyone for posting.  They are still at it.  I got this on call waiting and blocked the number.
cathy weddle
cathy weddle
2012-05-17 15:32:42
Unknown
yes i just get the same call this moring  and know nothing about  it , this man  named special agent johnson left a long message on anwsering macnine with direction on what to do and  we need to appear in court. he never said wht company he worked for  i went a google this company up. i called and get nothing but a recorde message. if this about a debt that was already paid off. i also contancted the ferdral trade comm and  made a copmlaint about this company. ther lie about the money owed and also want to hound you for more money after the debt has been paid off.   left no phone number to call so i had to look it up and found out  who there are.
kk
kk
2012-05-05 15:45:34
Unknown
I got a Call from these same people... I was so Scared crying histerically. I know that I got a pay day loan in 2009.. I payed it though Every dime.. They told me i had 1 1/2 to make a payment plan... I payed in full using my credit card.. They sent me a payed in full letter. (it was still pending) RED FLAG so I copied and pasted the Number and this came up. I also googled the name of the so called company.. STUPID MOTHER F %<k*R$  hope they all die..
temptingtan
temptingtan
2012-05-02 01:30:23
Unknown
JEFF CALL AND LEFT A MESSAGE ON MY PHONE FOR SOMEONE NOT ME .I CALL BACK WAS ON HOLD FOR 45 MINUTES.I LEFT A MESSAGE TELLING THEM I WAS CONTACTING MY LAWYER FOR LEAVING SOMEONE ELSES PRIVATE BUSINESS INFO ON  MY CELL PHONE
Cant wait
Cant wait
2012-03-15 12:41:12
Unknown
I just hope I live long enough to see these a** wipes go down.
Jeannie
Jeannie
2012-03-14 16:48:34
Unknown
I just checked my voice mail and had a message from a so called Kimberly Smith and another from Kim Jones they are suppose to be special investigators.  The message said that there was a restraining order filed with a complaint number DUI-1828 and all, they said I had 24 to 48 hours to respond to the court and to inform my attorney.  I knew right a way that this was a BS call, they should of done more investigating before pulling this one. The message was for my 14 year old daughter.  Someone needs to catch these stupid a***s.  Some other kind of parent would of beat the crap out of their kid for getting in trouble but I obviously knew that they could not speak to a minor without contacting the parent.  This is ridiculous..
Melody
Melody
2012-02-17 01:13:36
Unknown
I just got this call again! I see I got this call back in Sept. same thing, restraining order, complaint against me, it was a woman but did not leave her name or a company name. said i had to call back in 48hrs, i got this off my answering machine, and it was from the end of dec 2011-kinda past the 48hrs deadline!
MAD
MAD
2012-02-01 18:19:20
Unknown
DON'T GIVE THEM ANY MONEY THEY ARE A FRAUD!! TOOK MY $ AND WAS NEVER APPLIED TO THE PAYMENT OF MY ACTUAL PAY DAY LOAN!
Jennie
Jennie
2012-01-24 20:49:45
Unknown
Yep- same thing as everyone else. When I called back and asked what it was about and pointed out that they were throwing around legal terms like "have to appear" and "restraining order" improperly, they hung up. Definitely filing a complaint with FTC.
Mitch-NC
Mitch-NC
2012-01-24 17:44:56
Unknown
Just got the same call from detective "Steven Parker", so I guess they are still at it.  To the people who post "report them to the FTC", how exactly do you do that?  Google it?
Julian
Julian
2012-01-20 23:15:35
Debt Collector
Here is the FBI Link again!  http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Julian
Julian
2012-01-20 23:14:00
Unknown
Nice work Cindy! That is the way to go...tape these guys and put them on YOUTUBE!
Diggs
Diggs
2012-01-20 14:48:29
Unknown
Just received a call from a "detective" citing a case number along with this 850-629-8216 number to call within 48 hours.
cindy
cindy
2012-01-19 22:27:25
Debt Collector
Received a phone call from this number and told the caller that my local FBI office stated that this number is reported as a scam trying to get money out of individuals.  After telling the person on the other side they hung up on me.  After calling them back and requesting more information on their company, again they hung-up on me.  SPAM!!  Turn this company into the FBI if it happens to you!!
Julian
Julian
2012-01-18 19:11:54
Unknown
Please tape and post on youtube! That would be a riot!
hooah
hooah
2012-01-17 22:12:00
Unknown
I keep calling them and asking them questions..love it..lol
Greg
Greg
2012-01-17 22:00:43
Unknown
Yes, they are scamming you. Its a fake set-up..they are trying to get people to fork over cash in a phishing scam.
meyah
meyah
2012-01-15 17:41:51
Unknown
just received a call from this number it is completely bogus DO NOT CALL!!!
C. D.
C. D.
2012-01-12 22:04:25
Debt Collector
I just got a call from "Investigator" Jessica White regarding my daughter stating a case had been filed against her.  I freaked out and called her and found out that this is why she changed her phone number recently.  They were calling her 15 or more times a day.  This is a total scan and I can see how they can scare people with the threatening tone of their message.  I hope that the FTC shuts them down before they can scam anyone else.  It is so pathetic that people prey on the young and elderly in our society.

I am so glad there is a website like this that gives information to people on scams.  Keep up the good work!
Michael Odle
Michael Odle
2012-01-12 16:17:26
Unknown
I received a phone call phone call who's number didn't show up on my phone and they claimed that I was being sued and to call 850-629-8216 in regards to the case.  I called it and the person on the phone gave me some story saying that I was being sued in regards to a loan that I never paid back from 2009.  I automatically knew there was a mistake because I wasn't even in the country at that time.  The lady on the phone started to ask about something else and I cut her off saying that I would wait until I was served the court papers and take it from there.  She then told me "good luck in court."  And I hung up the phone.  I spoke with some legal personnel and was told to google the number to see what I found.  I did, and I saw that many people had received similar phone calls and that it was a hoax.
Prudence
Prudence
2012-01-12 02:04:32
Unknown
I received a phone call from Continental Legal services as well. My contact person's name was Lisa Stewart. I was given an affidavit number and was told I had to appear in court and I have a restraining order against me.  They have started calling my job harassing me with that same mess. I just got rid of one before the Christmas holiday, after reporting them to the NY Police Dept. I knew something was wrong when they told me I could settle out of court by sending them a money gram.  Be highly aware/alert. This is 2012 (Book of Daniel).
quietone530
quietone530
2012-01-11 23:08:07
Unknown
Someone called said
i was being investigated to call them #dfdp2983
Julian
Julian
2012-01-10 18:42:51
Unknown
They are in India or Pakistan, they are not debt colectors, it is an extortion scam. Short of sending in the marines, not much we can do about them except tell them we know they are not in the USA and are a complete scam.
Julian
Julian
2012-01-10 18:40:24
Unknown
Problem is...they are in Pakistan or India. Unless we can send in the marines, nothing we can do about these scum bags.
Pat
Pat
2012-01-09 22:22:45
Debt Collector
Every 7-8 months I get this crazy person making demands and threaths about something she doesn't identify. She said she was a Special Investigator and I would be arrested, go to jail, garnish my wages etc. She and her company must be in La La land as the only person who can garnish wages is a Judge VIA Court.
I've heard that they scared some elderly and  disavantage people with their phoney scam. Someone needs to investigate this outfit and take them to Court!
Pat
Pat
2012-01-09 22:15:38
Unknown
I continue to receive threatening calls for my son from Continental Legal Support. They are harrashment and mention being arrested. I saved the call and I'm going to report it to the Attorney General's Office. The phone number said private. last year a personal number came up and everytime I called it a small child said his father wasn't home. They must be letting people use their home phones to make these illegal calls. They are sooo stupid as you can tell the person is reading form a text.
The woman said she was a "Special Investigator."  In MA when you make these types of calls it's illegal. Many years ago a company had to forgive my balance because of the illegal calls.

Someone should investigate this group.
Julian
Julian
2012-01-06 18:07:08
Unknown
They are in India or Pakistan, or some  shi_-hole country with no civilization as we know it or  laws against extortion or the ability to enforce their laws . Nothing we can do about them. See the FBI link...

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

If you want to have fun keep calling them and tell them you want to surrender, you cannot however, surrender to a post office box in a florida shopping mall.
Roger
Roger
2012-01-06 00:13:55
Debt Collector
Called me too.  850 6298216.  Reported them to FTC.  Steve Parker from continental legal support.  Rotten rat b*****ds.
1-863-438-1839 1-406-948-8048 1-704-824-1393
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