855-581-1919
Info For You Who Have Been Harassed
Info For You Who Have Been Harassed
2013-08-10 23:55:06
Debt Collector
Just so you know they are a scam company!!!  I skip traced them, I work for a collection agency and had access to exactly what they do, and the business started in 2011, as a matter of fact it started on 8/25/2011.  the number of employees is UNDETERMINED!!!!!  If they were legitimate they would not be registered with an undetermined amount of employees.  For facilities, all it says is they Occupy premises in building!!!!  Now how scamming and damning is that!!!  Mike Frost, and Michael Gibson!!!  The establishment is non-classifiable!!!  There is no financial information for their company anywhere!!!  Sounds a little funny for a collection agency!!!  The skip trace even says their line of business is UNDETERMINED!!!!!   If anybody is interested the exact location they are pulling off this scam is at 4244 Ridge Lea Rd, Amherst, NY 14226 phone #716-837-0429!!!  Give them a call and demand money!!!  I think we all should do this!!  Enjoy and do with what you will with this information since they have gotten some very personal information on some of you, your friends and relatives.  God bless all of you!!!!
Louetta
Louetta
2012-01-26 21:48:54
Unknown
I think they have changed names again.I got a call from a Colon Ferguson and he wanted me to send a direct person to person payment through quick pay and he said it had to be from a Wal-Mart.I asked him to send me a copy of the original papers and he said he couldn't because they bought the debt from another company,and if we didn't resolve the matter it would be turned over to the Allegheny police.I called the number he gave me and no answer, but the machine says investigator service.he also had my husbands social security number.the number he gave me is 855-854-1499.
Jim
Jim
2012-01-10 15:49:22
Unknown
We beleive the person behind these calls is Michael Leon Gibson in Buffalo NY. If you beleive a law was broken we would suggest calling the collection agency licensing division in Buffalo NY as well as the attorney general in NY. Give them the information you have including any recorded calls as well as caller id's you may have. Good Luck
Enougf
Enougf
2012-01-05 20:46:33
Unknown
DONT GIVE ANY INFO..I recieved a call at work I answered told me he was an Investigator named Ronald Jefferson looking into my past on a money borrowing company suing me.  If I paid 500.00 by three oclock today by issuing a money gram at walmart in some Micheal L.Gibsons name.  He would drop the charges of two counts of fraud. Before he contacted me he called all family members close to me and upset them, new where I lived and and lived now.  He called me back at 300pm asking for me if I was here I directed the call to my boss.  My boss took the call he harrassed her along with saying im being arrested tomoorow at work at 2pm.  Im going to my local police dept and filing aganist him as contacting my lawyer.

SCAM SCAM SCAM...
DBL
DBL
2011-12-29 21:30:07
Unknown
Officer Dunawayleft my Aunt a message- no clue on how the heck he got her number, I called the numberhe had left telling giving him my phone number and instructing him NOT to call family members, he told me to shut the F up and hung up on me funny funny.
Dr. Dre
Dr. Dre
2011-12-29 20:36:24
Unknown
Thanks guys for all the posts. Received the exact same call today from Investigator "Dunnaway" with all the same lines that I see he/they have been using on all these people. I can not believe that these people are still allowed to operate. My question is, I wonder how many people have actually felt threaten enough to pay the so call "fines" without investigating these companies first? With the help of these posts and help from my county and state courts I now know how to deal with these such CA's. Keep posting, it does help.
tiffani
tiffani
2011-12-19 16:41:12
Debt Collector
I just recieved a call from Investigator Richard Jefferson.  It is a scam!!!!  They have been trying to do this for 2 years now.  Saying they will sever me at my job, its a federal offense for check fraud, and the amount that i would need to get bailed out of jail.  I am still working at the same company and no one has shown up at my job.  I work right across the street from the FBI building.
Paty
Paty
2011-12-16 23:09:01
Debt Collector
just checked the Better Business Bureau in Amherst NY , there is not a company buy that name
Patty
Patty
2011-12-16 22:28:33
Unknown
It scared me to death
Patty
Patty
2011-12-16 22:27:15
Debt Collector
I recd a threatening call (2) nights ago advising to call within 24 hours or get served at work and home, scared me to death, samething about a payday loan.   I called the number and the answering machine states  Investigation dept.   When I talked to someone they ask for my banking info, I advised I do not have that, he adv me to MoneyGram 1041.00 for a payday loan  , and the form would be a person to person form.   I consulted a few people I know and they have gotten the same calls, he had my social, emailed address,  and way to much personel info......Please keep this site updated
Jodie
Jodie
2011-12-16 22:21:18
Unknown
He called me 2 night ago and had me scared to death
MM
MM
2011-12-16 15:28:58
Unknown
Yup Max just called me too. Stated i was being charges with 2 counts of fraud. Unless i call within 24 hours. Gave me a docket number as well.  Can they do that?
marissa120
marissa120
2011-12-12 18:43:07
Unknown
Hi!  I received the same firm voicemail from a man stating he was calling from Officer Richard Jefferson stating he was going to have court papers or a summons sent to my home or work and contact him within 24 hours for 2 counts of fraud otherwise I would have to explain this in court.  The phone number he gave is 855-581-1919.  

Thank you for posting all of your comments about this person and this company.  I don't agree with their scare tactics and is there anything that can hold this individual responsible for using a false title (Officer) if he is not an officer or using these types of tactics?

Thank you,

Chelle
Chocirish
Chocirish
2011-12-09 19:44:15
Debt Collector
Got voice message from these wackjobs here at my work. Not a foreign accent but a guy claiming to be some kind of investigator --Max something--- and I had 24 hours to return the call or I would be "charged in <my> county with 2 counts of fraud", and that they would be faxing the paperwork here to "serve you with a summons at your home or place of business". Left the number 855-581-1919 for me to call back and gave me some bogus "pre trial docket number" to refer to. He left no identifying information as to what kind of "fraud" he is claiming I caused.  (which FYI is a criminal action, not a civil one).  I am making a complaint with my local police Dept and the NY Attorney General.
k
k
2011-12-02 19:32:50
Unknown
Just got a call about 15 min ago from a Investigater Dunaway 855-581-1919 @ my job!
Said i was being charged for 2 accounts-fraud and some other absurd charge.  Of course the call itself freaked me out.  He stated the charge would be filed tonight unless i paid.  He was not giving me the option to call back in an hour to attempt to sort this out!  He went from asking $1467 to $880 to $525 to settle on a payday loan which unfortunately i had and couldnt pay.  Tough times.. :( !!!
Anyways my husband just informed me this was a tactic to scare me perhaps for exsisting debt but none the less a method to shake you up....

He became rude and stated other comments...
Has anyone had an end result to this???
HJ
HJ
2011-11-30 22:19:30
Unknown
YES THEY ARE!
amanda
amanda
2011-11-22 11:47:22
Unknown
thats what they told me maybe it was mr jefferson i was told by someone else he said mr jefferies or jeffers not 100% sure of course he has harrased my manager at work got in a fight over phone told them that he wanted them here when the cops came and all sorts of things.
MELA
MELA
2011-11-19 01:42:37
Unknown
ARE THESE PEOPLE A SCAM ARE WHAT???.
mela
mela
2011-11-19 00:50:36
Unknown
i am gettin call from Richard Jefferson too wat must i do.....plz this is insane he called my job.
JED
JED
2011-11-17 23:12:08
Unknown
RECEIVED A CALL FOR A RELATIVE IN NY AND I AM IN TX,     TOLD ME TO GET THE MESSAGE TO HIM AND HAVE HIM CALL IN 24HRS OR THEY WOULD BE SERVING A COURT ORDER,,    AGENT RICHARD JEFFERSON WITH TWO CHARGES OF FRAUD WITH PRETRIAL DOC #      CALLER ID HAD A BUFFALO NY   NAME AND A 7168370982  PHONE # .BUT TOLD TO CALL TOLL #  ABOVE


SCAM SCAM
me
me
2011-11-17 01:06:07
Unknown
called me to glad i looked here
Annie
Annie
2011-11-16 19:11:19
Debt Collector
This man called for my cousin, said that he was an "Investigator" with a "pre-trial docket number". He would not provide me with the name of the agency or company, and acted like my cousin was about to be arrested and go to jail. This tactic completely misrepresents the purpose of the call.
Unknown
Unknown
2011-11-09 12:48:34
Unknown
I also got a call at my work stating the same thing that I owe 1400 dollars on a loan that if I didn't pay 600 I was going to be summoned for court. When I asked for more information about this loan the guy named Richard Jefferson said "I will make this decision for you and send out the summons" he then hung up the phone. When I called back someone else just answered the phone saying Hello. No company name or anything. Does anyone know anything about this? Is this a scam or not. Now he said the summons was to be served Monday at 2:15 at my job but still nothing. I also did not get anything in writing or anything in the mail talking about this.
mel
mel
2011-11-08 20:54:03
Unknown
I also received a call from Investigator Jefferson Richards-looking for my daughter but knew my name-said she has to appear in court for two counts of fraud or our county police will be serving her here at my address.  What the heck is this????? Guess we'll find out because I'm going to suggest that she does NOT call him back.
sarai
sarai
2011-11-04 15:51:58
Unknown
has anyone found anything??? same thing happend to me
Sherri
Sherri
2011-11-03 22:31:34
Unknown
My mom keeps getting calls from this number and the guy says its for two accounts of fraud and then the crazy thing is he has my mom social which is crazy . I called and left a message . His name is Michael and he says if I don't call they will serve me in my county. I know its a scam and I'm going to call the better buss. bureau on them and then cuss him the hell out for calling my family members. Fraud they are the ones who committed fraud by using someone else's social..
Ashley
Ashley
2011-11-01 01:03:07
Unknown
I received a phone call from an so called investigator threating to take me to court if id dnt call him back within twenty four hours..I honestly have no idea what this man is talkin about payday loan. has anyone gone to court yet???
Coley
Coley
2011-10-31 19:51:43
Unknown
Was it a Richard Jefferson? I got a call too! Gave me a doc# and everything. Said I had 24 hrs or the cops were going to come to Lansing, from Cass county Mi.
Marc T
Marc T
2011-10-31 18:01:17
Debt Collector
I got a phone call from the same guys Investigator Jefferson. Telling me that I owed money for a payday load. The funny thing is that I am actually in the process of paying it off through a LEGIT company. When I informed them of this, they said it was impossible because they owed the rights to the loan.
kool
kool
2011-10-18 18:17:30
Debt Collector
I received the same call.  He idenitfied himself as investigator Jefferson and gave me the same line.  He asked me for a credit card number to resolve the matter.  When I refused he threated the have me served at my place of employment.
1-800-215-1960 1-210-338-1105 1-973-528-9725
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