888-502-5209
JOHNNY CASH
JOHNNY CASH
2012-11-06 10:04:26
Prank Call
ELVIS & I ARE SITTING ON TOP OF BLUEBERRY HILL MAKING A NEW ALBUM DUE OUT EARLY 2013.
JOHNNY CASH
JOHNNY CASH
2012-11-06 10:01:52
Telemarketer
BY THE WAY, I AM NOT DEAD.
JOHNNY CASH
JOHNNY CASH
2012-11-06 09:59:48
Telemarketer
I HEAR THAT TRAIN A COMING SO I WALKED THE LINE AT FOLSUM PRISON AND WENT TO MEMPHIS AND SAW LUTHER PLAY THE BOOGIE AND THEN GOT MARRIED IN A FEVER.
BUZZ LIGHTYEAR
BUZZ LIGHTYEAR
2012-11-06 09:57:46
Unknown
I WAS SITTING IN THE RAILROAD DEPOT IN MINNEAPOLIS KANSAS WHEN I GOT A PHONE CALL ON MY PHONE AND I ANSWERED MY PHONE AND SOMEONE WAS ON THE OTHER END. HE SAID THAT I OWE THE BANK 2 DOLLAR FOR PRINTING CHECKS I NEVER ORDERED.
mn
mn
2012-11-06 09:55:38
Unknown
,.....
SameAsU2
SameAsU2
2012-05-22 19:10:57
Debt Collector
Investigator Barnes Just Left Message On My Phone Cause Someone Gave Them My Number Cause I Have Same Last Name Of Person They Are Looking For ISN'T Even FOR Me!!! How STUPID!!! Anyway... If You DO Have A Cell Phone You CAN BLOCK THESE JERKS From Harassing You.... Just Call Your Phone Company & Have Them Block The Number. It Doesn't Take But A Minute & Wallllla... It's Done.... No More Phone Calls From Dumb@$$ People. The Number They Called Me From Was 513-442-0807. May The Itch Of 1000 Camel Lice Be On Their Crotches.... And Their Arms To Short To Reach!!!
Josh
Josh
2011-06-06 21:05:36
Unknown
It's a debt collector/
crystal
crystal
2011-05-18 03:06:18
Unknown
I am so glad I found this site!. Those b*****ds called my grandmother to tell her I'm being investigated for check fraud. Thankfully my grandmother knows me well enough to know that I don't write checks in the first place. When I called them back to find out exactly who it was, they called themselves "investigators". I questioned one then I guess she got nervous and transferred me to someone more seasoned. That jack*** then told me if I didn't pay $735 I would be arrested and receive s felony. Keep in mind this "investigator" only had information for me from 2006 and didn't have any current information. But he's an investigator. I then called Harris County Check Fraud Dept and they had no idea what I was talking about. I have never been under investigation nor was I ever in their system. I immediately reported them to the FTC.
tammy
tammy
2011-05-16 21:44:15
Unknown
i was called by investigator cox... funny right? looking for my little brother. First of all my brother has never lived with me, he is only a 1/2 brother, second, I have never been a reference for him EVER for anything, and thirdly... mr. C***s needs to go through the proper legitimate legal procedures if he is a real investigator. I left a very tasteful message for the C***, and I dont expect to hear back from him
justin
justin
2011-05-13 22:08:27
Unknown
these people told me they would have me arrested for check fraud they called from 5 different numbers i called them to request paper work i checked my credit report nothing about a payday loan wasn't on credit report.
ALVIN
ALVIN
2011-05-04 23:30:24
Debt Collector
OH AND BTW, WE NEVER ANSWER THE HOUSE PHONE ANYWAY YOU IDIOTS, SO GOOD LUCK WITH TRYING TO SCAM ME! P.S. I'VE NEVER EVEN GOTTEN A PAYDAY LOAN IN MY LIFE, BECAUSE I MAKE ENOUGH TO PAY MY S**T ON TIME, SO IF YOU ARE CALLING TO TELL ME ABOUT A "BAD CHECK" I WROTE, SAVE IT!
Alvin
Alvin
2011-05-04 23:24:13
Debt Collector
Called again today...last time it was from 888-376-7142 then it was from 214-306-6684 (Texas number), and today it was from 678-373-4451 (Georgia number). LMAO! It's funny how a company can move around and still have the same flippin' person calling for me. GET A LIFE!!!! My wife called and cussed out the voicemail and we are reporting all numbers....coincidence that I used to live in TX and GA....SO pretty much they've gotten on INTELLUS and found my mailing addresses and called from those areas. GOOFY A**!
Alvin
Alvin
2011-05-03 21:40:50
Unknown
BULL!
Pissed5225
Pissed5225
2011-04-28 21:38:13
Unknown
Got a msg saying to call investigator barnes with a case number... The person sounded unsure of what to say when I called the number back I spoke to several different ppl at first they couldnt find my information and then i was told i probably was listed as a reference and then I was told that I was going to be arrested for a payday loan from 2005. I was told to be carefully driving bc they were going to place a warrant for my arrest. I decided to call him back and get a badge number since they claimed to be investigators an never received a call back...decided to go online and just look up the number and found all these replies. They need to get lives!!!!
Cindy
Cindy
2011-04-28 18:57:43
Unknown
I have done contacted the FTC, Attorney General's office, my bank and my lawyer about this! I hope this people get what they deserve!!
me
me
2011-04-28 18:38:22
Unknown
these guys are low life sleazy debt collectors,,they will rob you blind..please do not give them any info also if you decide to pay them(why i don't know) USE MONEY ORDERS..if you send them a personnel check and that means they have your banks name account number routing number and your signature
now they will transfer all your banking info on a withdrawal debit form and they know how to electronically transfer your signature from your check and onto the debit form and they will take all your monies out of your account.
these low life's get paid 7.00 an hour and 15% of what they collect and being collections is way down there not making any monies they have to work about 12 hours a day to make 100.00 and i bet when these low life's goes home there are debt collectors calling them.
YOU CAN DEMAND FULL VALIDATION....
WHEN YOU OPENED AND CLOSED THE ACCOUNT
ALL CHARGES AND PAYMENTS MADE
HOW THE INTEREST WAS ACCRUED SO YOU CAN DO THE MATH BECAUSE THESE IDIOTS ALWAYS MAKES MISTAKES IN THERE FAVOR
YOU WANT TO SEE THE CONTRACT WITH YOUR SIGNATURE.
THE LAW IS ON YOUR SIDE 100%
HEY LOW-LIFES I HOPE I MADE IT HARDER FOR YOU TO COLLECT.
REMEMBER IF THEY CANT VALIDATE THEN THE DEBT IS INVALID...
aaa
aaa
2011-04-28 12:50:22
Unknown
terry j...you are a IDIOT..PEOPLE as you already know this IDIOT is a low life sleazy a** hole,,these IDIOTS live in india/pakistane and they live in a shed with no running water,they have to s*** in the woods and go to the lake for drinking water there jealous of your life style so they try to scam us,, this pdl is an old scam
HEY IDIOT YOU CANNOT BE ARRESTED FOR A CIVIL MATTER,YEAH RIGHT YOU SPENT ONE DAY IN JAIL..IF YOU DID GET ARRESTE3D YOU WOULD PROBABLY CRY FOR YOUR MOMMY
Cindy
Cindy
2011-04-28 12:38:19
Unknown
Also, to Mr. Mark Blackwell, I have contacted my lawyer about you people, the FTC, and my attorney general in Maryland!! Now you sit there and wonder if you will be arrested!!!
Cindy
Cindy
2011-04-28 12:20:45
Unknown
I too received a phone call from these people. I was told I would be arrested for check fraud as I had taken a pay-day loan in early 2003 and the checking account it was to be drawn from was closed so, that made it check fraud. They gave me no details of the loan company only that I now owed 1300 dollars! If i didn't pay them I would be arrested! I asked them why they were contacting me now if I was going to be arrested and they said that they were giving me the chance to pay my debt. I was so scared by their tactics that I gave them 500 that day and was set up on a 3 month payment plan of 285.66. I have at this point paid them i of those monthly payments and have now found out through this website that they are a scam. In early 2003-2004 had had some financial problems and wasn't sure if I really owed this so I just paid them to prevent any problems. These people pry on folks like leaches with their threats. Please be aware of this scam! Names provided to me were Investigator Martinez and Mark Blackwell.
MICHELLE G
MICHELLE G
2011-04-20 17:09:11
Unknown
wow they just called me saying its a state law and good luck and they had the last 4 digit of my ssn and i can go to jail ii so glad i read this i was just about to give in I HATE SCAMMERS UGHH THEY CALLED ME FROM 804-325-1750
MichaelH
MichaelH
2011-04-12 23:36:13
Debt Collector
Addendum to my above notes:  
Another telephone number they called me from was:  (888)376-7142.
Together, maybe we can shut these people down.
I think I will also call the FBI tomorrow...as did some of you.
MichaelH
MichaelH
2011-04-12 23:28:55
Debt Collector
Thank you all for your comments here.  In the last five days, I have gone through every conversation with these people that you have had.   I almost went along with them because they sounded so "real."
Then I slept on the whole thing and decided "no way."  
However, please be aware that they are now located in Norcross, Georgia...and they called me from:
(888) 325-1750.
Today, I even wrote to my attorney and told him about their calls.
Thanks again to all for your truthfulness in this terrible matter.
Roberta
Roberta
2011-04-09 07:23:01
Unknown
Called here, same scam. Used the name Investigator Kelly. When pressed to send documentation he hung up. Claimed he would have me arrested in minutes if I didn't make a payment over the phone. They are scammers, beware.
greenmaxi0704
greenmaxi0704
2011-04-08 23:38:02
Debt Collector
Beware of these jerks... They called me and left a message and said he was investigator martinez.  Yeah right, I called back and the gentleman Mr Brown, who answered the phone and told me to hold on and he will transfer to martinez, he got right back on the phone acting like him, same freaking voice yeah ok mr martinez.  I informed him that he must be mistaken and he said no is this your last four of your ss.  He informed me that they have been trying to get in touch with me since 2005.  Boy thats funny cuz I have the same cell phone number for like ten yrs now.  He informed me that NCO Financial is one of them and I informed him that I filed Bankrupt last yr and they were listed.  He said yea well we going after you cuz you cashed a check and we are getting you for check fraud.  I informed him that is b**&^$# and for them to please take me to court and that they better have all of there documentation with them cuz I sure have mine.  He didnt even ask for my filing number, jerk...I informed him that I did not cash no darn check and if it was a cash advance they automatically deposit it into an account.  Have not heard from the jerk since... If he calls me back he will be sued for harassment and they will be paying me money...Oh maybe he should call back so I can get paid for the headache :)
chris
chris
2011-04-07 16:15:41
Debt Collector
I also got a call saying they were going to charge me with check fraud.  The agent for this LLC in Norcross Ga, is named Tammy P.Smith and her address is 2650 Bentley Rd. #3 D, Marietta, GA, 30067.  This is a debt collection company at 5664 Peachtree Pkwy Ste R1, Norcross, GA, 30092.  It is probably a one room cesspool full of human waste.  It is illegal (FTC violation) to call and threaten check fraud charges.  I filed complaints with the Attorney General of Ga, the FTC and the Attorney General in my state.  The man who called me was named James Cox and the number was 713-429-0291.  Please file complaints against these scumbags, they are breaking the law!
Spoon Luv
Spoon Luv
2011-04-07 00:30:08
Unknown
Terry J works for this company. They are a mom and pop collection agency that also does hair and nails.
Spoon Luv
Spoon Luv
2011-04-07 00:28:19
Unknown
It was enough for what? To increase the size of your a***ole with a baton?
Spoon Luv
Spoon Luv
2011-04-07 00:25:56
Unknown
You're full of s*** too Bonifa.
Rocco's Chicken, Waffles and Collections
Rocco's Chicken, Waffles and Collections
2011-04-07 00:22:25
Unknown
What up Terry J, Investigator Brown, Investigator Barnes and Mark Blackwell...

I filed a complaint with the FTC AND the attorney general in my state and Georgia. SUCK IT!

With love from up above...

SPOON LUV!
Terry J the scamtastic!
Terry J the scamtastic!
2011-04-06 22:24:45
Unknown
Find another scam...you were never in jail...you're the scammer!
1-602-926-7205 1-202-599-9482 1-817-806-1800
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