Got a call that I was related to or an associate of a person they are investigating for fraud. It's my ex wife lol. I called her and we both did some checking. It's a slick collection agency trying to collect on old charged off debts they have purchased. If they ask you to call back ask them to put your number on their do not call list. They by law must comply. If they don't file a federal complaint at the national do not call registry site.

A man who claimed to be Matt Moore of Advance America said he was investigating someone. Of course they had no information and I gave them none. They called daily, multiple times, and then a woman began to call, whose name I didn't get, with a slightly different number.

My daughter got a call from this company saying they investigating a case on fraud about me. I checked out the location and traced the call to Kentucky. I don't live in or around Kentucky or have had any business there, and secondly they couldn't even remember my last name. They had to think about it before that. This is a scam. And the company they say they are affiliated with cant be found, any similar companies are in other parts of the country. Hmmm, that sounds like a scam.

scam call