877-620-2730
stop
stop
2014-06-09 19:23:19
Unknown
Some Kimberly someone or another stating I have until close of business to call them at 404-994-2810 or their client will have no choice but to pursue matters to protect their interest. WTF? So I call these clowns back and they want my SSN and DOB before they talk to me. Sorry, try that scam with someone else asshats I don't give out personal info over the phone. Besides, you called ME...
D. Valle
D. Valle
2013-10-21 14:58:29
Unknown
This person is harrasing my phone. Saying I will be prosecuted for check fraud
Elspeth
Elspeth
2013-06-02 05:46:48
Unknown
There's no check fraud with an online payday loan.  If they didn't MAIL you a debt validation letter proving you owe this debt and need to pay them said debt, they can go whistle.  No proof you owe the debt = you don't owe them a dime.  Per FDCPA (read it and learn your rights).  Also, debt is a civil matter, so NO, you cannot go to jail for not paying back a loan.
wtf
wtf
2012-12-06 22:56:20
Unknown
Yeah, b***s***. I'm being investigated for check fraud? WELL considering that the last time I used a check was in 2009, I highly f****ng doubt that. When I pick up the phone, I get the same goddamn rerecorded message after a few seconds of silence.
ANONYMOUS
ANONYMOUS
2012-11-27 16:53:27
Unknown
What make you think these people are scammers?? Did you stop to think that maybe someone used your number as a point of contact? Debt collection agencies, mediation companies have know way of knowing if the phone number listed is a current number for the consumer they are trying to reach. Point the fingers where it needs to be pointed before your damning people to hell!! Don't but God in mess. He don't dwell there!
ANONYMOUS
ANONYMOUS
2012-11-27 16:45:35
Unknown
What makes people like you think you can take money from a company and not have to pay it back?? Blocking the numbers, avoiding the calls, posting your compliant on here don't make it right!! How would you feel if when you NEEDED their money they say to you, You won't get a dime until hell freeze over! You would have to worry about these people calling you then! People that knowingly and willful take money from these institution without thought of repaying back your debt is the SCAMMER'S!!! And it make you look like the THIEF not the company. SMDH check your facts before you put your opinion! If you don't pay now you will pay later. It will only get worse before it gets better.
Misty
Misty
2012-10-11 20:54:32
Unknown
I have absolutly have had it with these people. I have the Mr.Number app now so I can block these calls now they are ridiculous the robo-calls are anjoying. I called these people back and have asked them to quit calling my work and cell phone and yet they continue so I had to block and I thankfully have caller ID at work so I just ignore those calls. Please do not pay the scammer's a frigging dime hell will freeze over first before I pay them.
Robin V
Robin V
2012-07-30 20:18:06
Unknown
blake mosely regarding check fraud...funny that i dont use any of my checks or cash any, thats what DIRECT DEPOSIT is for ya jerks
waters edge
waters edge
2012-07-27 17:12:37
Debt Collector
I got the same call telling me to call 1-877-620-2730 ext. 102...so I called Blake Mosley, Mobile, Mobble back and asked him who he wanted to speak to, since he did not state my name and he simply stuttered then made up a name of someone i dont even know. Claims they will remove my number from thier system --yea right, people please be careful!! STUPID SCAMMERS--get a REAL JOB!!! and whoever if pretending to be BLAKE, may GOD have mercy on your soul for being such a low life!
batman123
batman123
2012-07-02 03:30:45
Debt Collector
calls and calls from william Jacobs,#404-994-2810.ext 130;threats,rude
Jojo
Jojo
2012-06-21 00:44:06
Debt Collector
Got several calls from mr wiese and he said he was calling from critical resolution mediation for possible deception of depository check fraud from a online payday loan great plains lending, I told him I wanted an debt validation first but sent it via email, to call him immediatly to resolve this matter within 24hrs if not he will report me to my local county, he called me from 440-994-2810 but told me to call him back at 1-877-620-2730 x123, should I be worried? I did borrow $300 from that payday loan can I go to jail?
bbfc
bbfc
2012-05-29 20:55:13
Unknown
i got the same message but the original phne number came from 404-492-8447.  Same guy and spiel, same 877 number.  Ther is a website people can use to setup "business" phone line and have them redirected to your land line of cell phone and these number start with 877.  I know this because the compnay I used to work for had to setup an 877 line when they moved their business (which is legit unlike Blake Mogley) in SE Wisconsin.
pappyrusty
pappyrusty
2012-05-23 17:39:52
Unknown
I got the call from Blake Mogly? I'm glad i came to this site to find others have reported this scam. PTL for the good people on the web.
batman123
batman123
2012-04-17 14:39:43
Debt Collector
Getting calls now from Jeff Fisher;Sick of it.
Sheila
Sheila
2012-04-13 23:23:17
Unknown
I got this call from same guy Jeff Fisher; everytime we block a few numbers on Xfinity; they go online a buy more  blocks of VOIP numbers from around the u.s. Found out too that the Feds are cracking down on these crooks bc some of these are actually getting information from you by "pressing 1" or "press x @ end of robo calls" - intead of being "removed from a list or their calls" by pressing those numbers; you're opening yourself up for MORE CALLS and MORE FRAUDULENT "non existent collections of debt no one @ the number owes or ever owed! This particular call didn't even say who they were calling for~! This was an auto-dialer robo call @ beginning of message then a recording of "Jeff Fisher" to call him. I am sick to death of these people. I find it quite interesting too that the calls increased after updating "do not call" registry. :( Careful folks; these people are crooks too!
Kathleen
Kathleen
2012-04-13 22:26:09
Unknown
Here is the text from XFinity converting it from voice:   "No choice to believe that you do not wanna handle this matter and we must move forward expeditiously with further action contact this office immediately to rectify this matter before it escalates. Return the call to Jeff Fisher at 6789712759. My direct extension here is one four nine or press one to connect to my office now."

The only word that isn't quite right is the man on the phone said "EX- Callates" instead of escalate..

Thank goodness for Comcast Call Blocking.. Too bad they only give you 12 slots...
jchayes
jchayes
2012-03-29 00:09:38
Unknown
Blake Mosely calling about check fraud.  threatening legal action. Call comes from 12147363929. Wants to return call to 1-877-620-2730 ext. 102
nikki
nikki
2012-03-23 02:37:43
Unknown
She also call me with the same crap
Victory
Victory
2012-03-17 21:40:06
Unknown
Got the same message as above, wanted to thank everyone for taking the time to post about this call. It really shocked me to hear that message because we don't use checks. But, by you kind people posting, I was able to disregard the message and go through the rest of the day with my mind at ease...Thank You!
piglet
piglet
2012-03-14 00:28:52
Unknown
calls need to stop.  PLEASE.
Maurissa
Maurissa
2012-02-13 20:32:25
Unknown
Person calling states she is Investogator Fraiser. Calling to investigate my roll in a legal matter using my checking account and social security info. She calls from 404-220-8727.
batman123
batman123
2012-02-01 21:07:49
Unknown
message about a pre=legal matter concerning check fraud
batman123
batman123
2012-02-01 20:58:20
Unknown
got a call fromthis number today,saying thiswasapre-legal matter,and I needed to call back at 877-620-2730,ext 123;concerning check fraud.I didn't hear his name well,but it wasn't that BlakeMogley,I think it was ED.I am so sick of this
batman123
batman123
2012-01-28 01:01:52
Unknown
I had the same calls,and messages as the ones above.It really scared me at first,I am glad to know others are getting the same.But it needs to stop.I am sick of scams/impostors.
Chris
Chris
2012-01-25 18:11:59
Unknown
I just checked my messages & there was a message from someone named Blake Mogley He didn't say who specifically he was calling for or where he was calling from, but he did say "You are being investigated for check fraud, which is a very serious crime. You have two days to return my call, where you will be allowed to provide a statement, where we could possibly get this amended or removed. Remember writing or cashing fraudulent checks is a very serious crime. If you do not return my call within two days then you will be prosecuted in the court of law." Well he called on Wednesday> I am definetly not calling back NOW!So I guess I'm going to be prosecuted... The # that he called from was 678-971-2759, but he said to return his call at 877-620-2730 x 102. DO NOT CALL THESE PEOPLE BACK!!!!!
NiceTry
NiceTry
2012-01-19 02:40:53
Unknown
Also received the following message from "Jonathan Dunn".  Got a good laugh out of it.  Got another one the day before from one of his cohorts, who was equally unconvincing.  Apparently they got tired of their jobs at McDonald's and want to see how this works out for them.

"Hi, this is Jonathan Dunn.  I'm calling you today with The Investigative Services with Critical Resolution(???).  I was calling you in regard to a pending pre-legal matter that's been forwarded to my office.  Essentially, a case file is being placed under investigation at this time for possible fraudulent activity(???).  Do feel free to contact this office immediately upon receiving this message.  Okay?  Now, we need you to contact us...we need you to identify your role here in the matter.  Essentially, you are either the intended party or was simply used as the reference at the time(???).  It's gonna be extremely important that you take a minute to contact me directly before we move forward with our proceedings via the county magistrate."

I was told to call 877-620-2730 x113.  The calls came from 770-406-6572.
Kim
Kim
2012-01-17 19:21:42
Unknown
A Jonathan Dunn from Critical Resolutions called and said he was an investigator and needed to speak to my son.  He said it was urgent but he couldn't tell me what it is about but please have my son call him immediately.  We entered the phone number in a google search and this site came up.  The number to call back was 877-620-2730.  His personal cell was 214-736-3929.  He also gave a reference number.
anonymous
anonymous
2012-01-12 01:50:04
Unknown
This is a version of the you-have-committed-a-crime extortion scam and you are being...
1. summoned/investigated/charged/whatever with fraud/embezzlement/passing_bad_checks/whatever or
2. served with a court_summons/arrest_warrant/bench_warrant/whatever or
3. located in preparation to_being_served/for_a_lawsuit/to_be_arrested/whatever or
4. sued for cable TV usage that you've been stealing for years or
5. whatever stupid crap reasons they will think up next.

And you have to...
1. call back with your case number or
2. confirm your address/birthdate/SSN/whatever so you can be served or your papers processed or
3. pay $895 now to avoid paying $5,000 in court or
4. whatever stupid crap reasons they will think up next.

Beware extortion scams come in many flavors and they constantly evolve to stay one step ahead of the law.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Never do what they tell you to do but report them to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
batman123
batman123
2012-01-12 00:11:07
Unknown
same as whitney's experience.,told me to call 877-620-2730.very threatening.called again today
batman123
batman123
2012-01-11 19:44:11
Unknown
same as whitney above;very threatening also
1-631-574-4394 1-636-925-5300 1-855-844-6869
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