Her name is nina yalonda grant matthews Shes married to calvin matthews lives in clayton county has a 745 BMW.  I know her personally she changes cars every month of two. She use to drive a tan tahoe, black range rover black cal and now a 745. I was told by her Husband that her boss man gives her other people Information to use

Sharon Jackson evidently has changed her phonenumber and where she does her scams out of now----now she is located in Wyoming. I was conned into giving her 350.00 of the supposed 1300 I owed 2 days ago or I was going to go to jail that afternoon!!! Her new number is 3072017130. SHE IS TERRIBLE!! She is with the Corporate Financial Management LLCmy case # was 18994LPD---i was writing checks on a closed acct and the bank got "audited by the IRS" then my case got turned over to the criminal check fraud division---im closing my debit card acct now--there goes my freakinn rent for this month!! Thanks Sharon!! or whoever the flip you are---SHE SHOULD BE IN JAIL !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Ms. Jackson called my cellphone. It looked like an odd number, so I ignored it. I often get telemarketers, scammers, etc. on my phone. At this point, I didnt know that it was Ms. Jackson.

Ms. Jackson then called my place of business. The first person she spoke with was the receptionist, who transferred the call to my office. She first asked to speak to my boss. When I informed her that he was away for the week, she then asked to speak with his replacement. This seemed rather odd, so I asked her, "replacement? excuse me?"

She ignored this and decided to move on and speak with me instead. She informed me that she was working with Jefferson County Sheriffs Office and that I was guilty of fraud. As a result, there was a warrant out for my arrest and that they were coming to detain me today.

Ms. Jackson claimed that I had received $500 over the internet on July 20, 2009 through Columbus Bank & Trust. She claimed that I had not paid this amount back and that in order to keep this out of court, I would need to pay her $960, else I would have to pay $3,000+ to "the courts."

She also said that the county I live in, Jefferson County, had issued a warrant for my arrest and that if I worked with her, I could avoid this arrest. She said that my warrant was #25 out of 25 for the day, so we still had time, but that she was leaving in 15 minutes, and after that she couldnt help me anymore.

I tried to clarify with her about my alleged initial offense. She just kept repeating over and over in various ways that I conducted a transaction over the internet in 2009. She asked me, "How do you not remember doing so?"

I replied that this was simple, because I didnt. She informed me that this transaction was done through my email address. The email addressed she supplied was the correct one. I, however, did not in anyway let her know that she was correct.

She then tried to confirm my social security number & drivers license number. Again, these were correct, but I didnt confirm any information for her.

She then gave me a case number: 6112000.

I then took her information and asked her if I could call her back, that I was going to get in contact with my lawyer. She then informed me that "my charges were dropped," but that I still owed the money.

I must mention that when she initially spoke with the receptionist, she claimed to be from the Jefferson County Sheriffs Office. But when she spoke with me, she stated that she was from Fraudulent Checks Division, trying to work with me to keep me from dealing with Jefferson County.

This is also inconsistent because the number that came up on the caller id (the same number she listed herself over the phone) was (404) 645-7346, which is a number based out of Norcross, Georgia in Fulton County. Also the number is listed as wireless with multiple carriers.

I did some light research to find multiple fraudharassment reports of her here and here (http:www.reversenumberdatabase.com404-645).

I would appreciate it if Ms. Jackson could be detained and do what it takes to keep my personal info from being leaked. I am very upset and will take action until this is resolved.

Sharon called me from 404-991-6864.  She said I owed someone money that I had them deposit into my Chase account with no intent of ever repaying the debt.  I told her I've never borrowed money, I don't bank with Chase and I wasn't the person she was looking for... she gave up a little too easliy. Nonetheless, she disrupted my day and I hate that lying, scheming piece of trash.

This woman is also harrassing my brother she is using the same name sharon jackson , she is calling from 1-404-991-6864 - she is stating she is from mla associates and telling him he needs to pay her over the phone with a credit card or he will be arrested and his liscense revoked. ! I knew she was a scam artist.

Someone named Sharon Jackson is a very disturbing young lady with nothing better to do ,but harrass people. She has been calling my job & even cld my supervisor with a fke case # & threatened to sue me if I didn't pay her money. She never tells you the name of her company &just gets nasty & hangs up the phone. Whenever you try & call her back she uses different names. Someone needs to arrest her & she shouldn't be getting away with this. Where is the privacy??. I reported her especially for calling my job. This is just unacceptable. She claims to be with law enforcement,but I know that's a lie.

My mother and my sister both have received calls from "amanda" with thomas lee attorney at law!  She stated that i was on camera at a pay day loan place cashing a check and that i was going to jail.  This check was supposedly outstanding from 11/2003!!  I Called and she immediatley got attitude with me when i asked for documentation about this check.  She said the company had written to me every 30 days for the last 4 years and i never responded so if i didn't want to cooperate i could just rot in jail and hung up.  I went to out local PD and to the district attorney, both who advised me to ignore this woman.  I did report her to the Florida Attorney Generals office.  Why can't this be stopped!!!!

Anybody that gets a call from these people, please report them to the Federal Trade Commission and The Florida Attorney General. You can file complaints online at both places. The more people that complain the faster they will check into this company. So please, please, file a complaint.

The Attorney General's website is http://myfloridalegal.com/Contact.nsf/Contact ... Economic_Crimes
This website takes you straight to the online consumer complaint form.

The Federal Trade Commission's website is https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
This website takes you straight to the online consumer complaint form.


This is Thomas Lee & Associate's address. This is what you need when you file a complaint on them. Use the address below! I have already filed a complaint at these two places. I hope everybody that comes here submits their complaint to the FTC and the Attorney General. All you have to do is tell what they said to you on the phone when they called you. They will check into this company, only after several complaints have been filed. This is why it is important to file a complaint!

Thomas Lee & Associates, Inc.
6501 Arlington Expy Ste A-109
Jacksonville, FL 32211
Phone: 904-329-1515
Fax: 904-647-6839

Thomas Lee's website is http://www.thomasleeinc.com/

I received a call last Thursday from someone named "erica davis".  she gave a false case number as well, and left a voicemail for my husband on my voicemail.  she thought my name was marion or something.  i have no idea where this is coming from, but i do know it has to be some kind of scam.  she called my phone, my husband's work, and his cell... where do these people come from, and how can they legally operate????

I recieved a phone call from " Ms. Erica Davis " as well stating she was an  investigator for fraudulent checks division and that I needed to go to walmart and send her a money gram for $500.She said if I didnt have the money by a certain hour that she was turning my case over to the court.So I started asking questions and she was very rude and wouldnt give me any information about her company.She hung the phone up so I called her back and she was going to file for harrassment if I called her back.She also told me to give her a call when I got to walmart.So just be careful and dont send her anything.Hopefully they will get caught.

Charleston S.C.

Got a phone call today around 1pm saying that i had until 2:45 to come up with 487.50. Her name was Erica Davis she claims she was an investigator from Dorchester County. When I asked her about an specific details she would get upset and really rude with me and hang up. She said I had wrote a check for that amount when my account was closed. Not true at all. The when 2:45 came around she called me back to tell me she was going to give me until 3:30 to come up with the money and go to walmart and get a money gram,she'd give me the address when i called her from walmart. Well then it was 3:35 when she called me back,she asked if i had the cash and i told her no. She then said she'd give me until 5:00 to pay it. Well once again I had asked her for details she got really mad and start giving me a lot of attitude then hung up again.But before she hung up she stated that she was going to have me arrested. Please if this number calls you do NOT answer. It is a scam!!

Got the same call Friday and today in Dorchester County regarding my brother-in-law.  I'm calling the sheriff's department right now...

There was a message on my answering machine for someone who stayed here for about two months; his current where abouts are unknown, but he used my telephone number. This woman claimed to be Erica Davis an investigator who gave me a case number and said that she needed a phone call before 1:45 when the case would be turned over to Dorchester County; she called at 12:15 today.

I hope you have not erased this message from your answering machine. Please keep it on there and talk to a lawyer. They didn't think they could be traced but I found out who this Sharon Jackson was. I filed a complaint with the Department of Financial Institutions in my state and I got the address of this company.  Please file a complaint with the Attorney General in Florida to put these people under! If anybody comes across this woman, plese complain to the Attorney General in Florida. After they get so many complaints, they will start checking into this company. They can be fined and you can get your money back. Even if you didn't pay this company, please file a complaint anyway so we can stop them! This is their address;


Thomas Lee & Associates, Inc.
6501 Arlington Expy Ste A-109
Jacksonville, FL 32211
Phone: 904-329-1515
Fax: 904-647-6839

type their name and address in google and read how they say they abide by the Consumer Protection Act. Yeah right, these people make me sick! Their only payment options are western union and money gram; wouldn't you know!

I also got calls from her. Now I'm getting them from "Brian Thomas" Every time they call they tell my voice mail today is the day I'm going to jail. ("we want to let you know that this will be signed by the judge today a 4pm in xxx county") *insert eye roll*

I dont answer, dont call back. After the first time when they freaked me out I just ignore them. I'm working out the details with the loan people to pay them back. Just ignore these guys and eventually like the cockroaches they are, they will go away.

i too have received a call from this woman. claiming to be from the sheriffs department and that if i didn't pay her $250.00 by 1:45 then she was gonna have me arrested. i called the sheriff's dept and they know of no such thing. she too gave a fake docket number. was told that a default payday loan is a civil matter and not a criminal matter by the court. i have also reported her to the local authorities for fraud. she had also told me to go to walmart and western union her the money. the amount was way more than the check itself. i guess she was gonna keep the extra. what a joke. i hope she goes down. also called the number back to get her name and address she hung up on us. don't believe a word this woman says.

I forgot to mention...Dorothy had a pace maker put in 4 weeks ago and a stint put in her heart 2 weeks ago...and this woman still would not tell her anything about the matter when she finally got ahold of her directly. Nor did she tell her the case number 214208LPD which she gave me and my aunt. Now my mom Dorothy has been having sporadic spikes on her monitoring machine from stressing out and wondering/worrying what "check" she is talking about because Sharon Jackson would not disclose who was filing the charge/complaint/whatever she's saying to scare people. And they wonder why medical costs are so high...like people don't need these freaks/law/lawyer agencies accessing or buying our credit information only to cause harm to the public with threats. It only sends people back to the doctors because the human body was not designed to be spied upon or threatened over past due monitary issues constantly. This is not constitutional. Tax payers pay for criminals to be behind bars for crimes.  Someone that is on disability is NOT a criminal because they cannot pay past credit cards, etc. I don't even know if this is what this woman is referencing since she said a fraud check matter-but I do know there are plenty of collection agencies that use threat tactics and it isn't fair to contact other family, neighbors, friends, etc. to air someone's personal debt obligations (not to mention slander issues)especially when there is a statute of limitations for collecting in many states and a PRIVACY ACT that is being overlooked.  All I know for sure is that Dorothy does not need this FAKE FREAK calling her and upsetting her when her pace maker thing is helping to regulate her heart to beat in a normal range. This kind of threat tactic is immoral (because she's lying and being evasive) and inhumane. And quite frankly I'd like the disclosure records to find out how she obtained my unlisted/nonpublished phone number as well as my aunt's phone number.  I'd like to see her punished by having her work as a kitchen aid or maintenance for a women's prison rather than having the state employee someone for a position (or something similar where the state doesn't pay for her 'stay' but gains from her 'labor').  She hasn't murdered or sold drugs or robbed a bank (although she has tried to rob from victims "white collar thug" style) but she has committed a very unethical act that warrants punishment to defer other people from also resorting to this type of scare tactic. This is no different than someone obtaining an older model cop car-uniform-badge-etc. impersonating a cop and pulling you over to say they will rip the ticket up if you pay them $100 on the spot to avoid your insurance rates from increasing or worse arresting a woman only to take her somewhere and rape her.  What Sharon Jackson is doing is a form of psychological libelous manipulative rape.

She called here today in Summerville, SC as well. I asked how she obtained my number and was able to get info out of her about the matter. She told me she was looking for Dorothy M-- (who is my mom) and it was about a matter that was filed in Florida so the person lives in Florida. That's all she could tell me. Except for the fact that she had no idea who I was until the very end of the conversion. I told her I was Dorothy's daughter. Doesn't this violate some type of privacy act. Who is guarding the "guards?" These people have access to our private info. aside from saying it's public records (there's no way to find in "public records" that I am her daughter because I was adopted)! So I think there's a nasty rat that needs to be poisoned-punished whatever for impersonating a police officer, implicating the local county dept. and misuse of the privacy act-as well as using threatening tactics to scare people into thinking they owe money. By the way we both are on disability-so I don't know if she thinks we are easy targets-fearful-fogetful-vulnerable-whatever, most may be but that doesn't mean we are stupid (but some are easily scared to giving money they don't have out of fear)!  This is wrong and I can't see how law enforcement cannot have any power to stop crazy people from disrupting lives and causing stress on people that already are supposed to be avoiding drama crap like this.  She contacted my aunt as well searching for Dorothy M--. My aunt filed a complaint with the Dorchester sheriff's office and now has a case # (a REAL case number) of her own regarding this individual. On the caller ID it showed Thomas Lee Assoc. with the phone number 904-329-1676.  I'd like to tell the cops all they have to do is have a decoy call her and make arrangements to meet in Florida to give her a "requested" payment in lieu of filing her "case number" and then nab her in person. It seems like such an easy way to get to the culprit-why oh why can't they just start holding these 'crooks' accountable and actually enforce the laws that are already created? I'll never know.

"Sharon Jackson" called my dad and said she was going to have him arrested if he didn't give her $500 in the next hour. She even told him to go to Wal-Mart and fill out "the blue and white form" and to call her when he got there.

No legit place is going to even say 'Wal-Mart'. When I got on the phone to ask her what it was about, what checks and what company she was from, she got really pissed and rude and just hung up on me.

When she called back, my dad said he reported her and she just said he broke the law and then just hung up. She's a rude, nasty...who just wants to take people's hard earned money for herself.

They're gonna find you, Ms. Jackson, and when they do, I hope you get the chair.

Message from Sharon Jackson, Lake Division, Lead Division Investigation. Claimed to be with law enforcement.Told me I had a 3pm court date in Palm Beach County the very same day she called. Gave me bogus case number. Phone number was also (904) 329-1676.Per the first email report, this did  not sound Kosher to me.

This number is from a woman named "Sharon Jackson", who is nothing but a scam. She claims she will have you arrested on felony charges if you do not pay her money by a certain time. She claims that she is over the fraudalant checks division. Trust me, she is a fake, and don't listen to her or her threats. If this woman calls you ask her for the name of her company and keep asking her questions that you are curious about; she will hang up on you, which is a sure sign of fraud. She cannont do anything to you, so don't send her any money. She will also give you a fake case number in order to make herself look legit. Don't be surprised if she calls your neighbor's house either becuase she did it to me. IGNORE THIS WOMAN! SHE CAN'T HAVE YOU ARRESTED FOR ANYTHING! This is against the Tennessee Consumer Protection Act.  I am reporting her to the District Attorney in Florida, The District Attorney in Tennesse, Department of Financial Institutions,Division of Consumer Affairs, and The Federal Trade Commission. I traced her number and got an address in Jacksonville, Florida, which I am using when I report her. This number is a residental number from her own house. I also reported a fruad report on her to money gram and they are also looking into her too. By the way, the money gram name she uses is Yvonne Sidler. I am going to the police station and file a report on her too for fraud. She can't hide forever. I know you will be brought down "Sharon Jackson" so you need to be the one that needs to worry about going to jail! What goes around comes around little Miss Sharon Jackson! You will get caught! By the way, she has done this to all kinds of other people too. THe number she used before was 1-904-725-0052. I hate to tell her just because she changes her number doesn't mean she can't get caught. I am turning this phone number in also to all of these government agencies too even though she doesn't have it anymore. It still traces the number back to her.