Now so call investigator Perez puts Tiffany Scott on the phone in which comes up with a company that does not exists.  They threaten that I send them money or I will be arrested through some state imeadtation.  They have falsely our information.  They claimed state imeatdation and then the name of the company is national fruad investigation.  Well they could not prove they were a officer of any type.  If they were real I mediation they would say send your payments here or when can you ay this.  When I kept asking for proof and address they could not give me any.  Furthermore they claimed debt companies mailed me I said what are their names.  She could not prove any information.

Investor gator Perez says I am listed in a case as a dependent and gives a case number then it says you reach the desk of Steven Adams. Wtf

La lic. Zoraya Rivera me llamo diciendo q si no pagaba por lo menos $150 antes d las 2pm iban a poner el caso en corte por el cheque d garantia q ellos no pudieron cambiar y ma~ana me iban a buscar preso.Es por una deuda de Advanced America del 2008.Por favor diganme si es verdad o no q pudiera ser arrestado ya q ella sabia todo sobre mi. Virginia si te orientaron sobre esto por favor dejame saber ya q me esta pasando lo mismo q a ti.GRACIAS.

me estan llamando para cobrar supuesto cheque personal que se cambio en advance america por la cantidad de alrededor de 550 dolares y amenasas de llevar a la corte el caso si no se paga antes de 200pm del dia 3/29/2013 licenciada soraya rivera

A message was left on a public voice mail at my office for a person to return a call to Steven Adams who works for the "Bank Fraud and Worthless Check Division Unit," it's good to know they have a division unit and not just a division or a unit. Of course no city or county was left on this. And the area code is one from another state all together, which is interesting. I'd assume the person they are after would be in the same state as them if they are from a government unit. The fact that they left this on the voice mail of a company, which is checked by multiple staff members and is not a direct line, makes me think they are a scam. No company name other than "Bank Fraud and Worthless Check Division Unit" was left.

Haha, working for fraudulant debt collectors or payday loan companies is not "honest." You work for Satan himself. Offering loans to people who knowingly cannot afford to pay them back when they have major emergencies, and getting them trapped into the continuous cycle of debt is what is wrong with this country. Your company shouldn't even exist to begin with. You are a loan shark. You would go out and break legs or sink people to the bottom of the lake with cement shoes if that was allowed. If you were an honest individual you would avoid working for a company you know preys on people who have no means to begin with, and work for a non-profit organization meant to help people instead.

This company is collecting debts through intimidation.He told me if I didnt pay he was going to get me for felony check fraud. Then he gave me a different county from the city and on top of that he said hold on let me get on the line with the prosecutor. My aunt works in the Court House and she has a hard time getting ahold of the prosecutor. How does this guy have a direct line to them? Even at that when he called it was lunch time I know for sure they dont take calls at that time.

don't trust this people guys they try to threaten you with things they can't even legally do. How can they issue a warrant on you for owing money? don't get them any of your information it's a scam

Just had same thing happen. He claimed his name was Steven Adams. I would have a warrant out for my arrest. Payday loan n to pay money gram. Just sick!

Called a lady back after she left a voicemail with my mother in law stating that I committed "check fraud"....When I informed them that I must be a victim of identity theft, because I have never had a checking account ending with the numbers she gave me, the lady threatened me stating that a warrant was going to be issued for my arrest...Hilarious! How in the world does a fraudulent bill collector issue a warrant? o_O yeah ok dum dums...

Update! I called this # back lat night. Voice mail. I left NO message. Terry Lewis called back this morning saying he had a missed call from this #. I gave him the name he inquired about on our voice mail yesterday morning. He was able to give me the DOB, SS#, full name & address of the person they called about yesterday morning. Say that if a call isn't received back today before noon to settle the matter a warrant will be issued. He further states when questioned that he is working with our local parish who hired him; that's unbelievable by itself! I told him to put this "bill / debit" in the mail. He claims it had been mailed repeatedly! Which is a lie. My husband got on the phone and informed him we have already investigated him and reported him! He stuttered on "huh.. Huh.. HUH" then hung up. This is sickening that people steal your personal information and harass you like this!

Thanks!! Just read it! I am calling the attorney general in Louisiana and California tomm! This is so ridiculous. I'm on another site similar to this & somebody posted they had all sorts of information about them, employer, SS#, address; this is so scary! I already thought something which was verified In the link provided, "if you would happen to owe a debit that may hold any legal consequence your local DA's office will contact you. Not a number from a different state". I've also cerise this with an attorney!

Got a call fro 323-786-0540  from a Terry Lewis...said I owed for a pay day loan from 2009 in the amount of 1120.60, put a Stacy Wilcox on the phone..I called my lawyer who told me this was a scam..I was told I would have a warrant out for my arrest if I did not pay it..they had my employers name and number, my social security number, my address ect.

FTC warning on fake debt collectors  http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

I think this number is a scam 323-786-0540. Says Terry Lewis Investigations; won't verify a spelling or give an address. Any input from anybody is appreciated. Be safe! Crazy people all over out there!

Hey what do you all know about the phone # 323-786-0540? We got a call from it and I do believe it is a scam!!

Got a call from a debt collector.

Shill alert!  That boiler room must be slow today!  You verify each debt and send FDCPA-required letters to all those you call?  You are a liar.  Are your pants on fire yet?
BTW you might want to start searching for your caps lock key on that boiler room floor.

Lol, Your English still sucks. Your use of wording is hilarious. Everyone is onto your scam and you think the caps lock makes your ridiculous comment believable. Hahahah. I have a blessed day everyday because I live in America. Your scam is laughable with warrants and jail and blah blah blah. Go crawl back in your hole. Nobody in America will go to jail because of DEBT. Your ignorance shines through brightly in your comments.

THE ONLY REASON WHY YOU POSTED A COMMENT IS MOST LIKELY, THAT YOU OWE SOME TYPE OF DEBT. THAT YOUR REFUSING TO PAY! YOU TYPE OF PEOPLE ARE SO IGNORANT,YOU KNOW WHAT YOU'VE DONE, KNOW WHO YOU OWE. JUST LIKE YOU NEED MONEY THESE FINANCIAL INSTIUTIONS NEED TO BE REPAID. EVERY DEBT COOLECTED ON IS VERIFIED AND AND THE DEBTORS RECIEVE CONFORMATION PACKAGES DIRECTLY FROM THE FINANCIAL INSTITUTION. OUR COMPANY RECIEVES NO FUNDS FROM ANYONE WE CONTACT WHATSOEVER! SO THE RHETORIC THAT YOU ATTEMPT TO SPEAK OR POST THAT YOU PUT UP IS NOTHING MORE THAN AN ATTEMPT TO MOLLIFY YOUR ACTIONS AND BEHAVIORS! I FEEL SOORY FOR PEOPLE LIKE THAT! YOU HAVEN'T DONE ANYTHING BUT PROVE YOU ARE PROFFESSIONALS AT DE-FRAUDING INSTITUTIONS!!!! HAVE A BLEESED DAY!!!!!!!!!!!!!

You're an idiot! First off 99% of the time these people being scammed do NOT owe any money. Read the comments. You are not doing a job, if it wasn't a scam you would know the Fair Debt Collection Practices Act does NOT allow legitimate collectors to act in such a way. People know your rights. Google Fair Debt Collection Practices Act ask the appropriate questions and if the caller cannot answer and provide you with the information, simply hang up. Secondly debt is not a criminal offense. If you have a bad check your local DA's office will send you a notice, if ever in doubt contact your local DA they will answer any of your questions. Lastly PLEASE don't give these scum bags your time, simply hang up on them, but only after you record the call and turn it over the the Attorney Generals office with as much information as you can provide, also contact your local law enforce and file a report. Keep all recorded messages and notify the US Secret service office.

THERE SEEMS TO BE A MIS-CONCEPTION ABOUT WHO IS OUT HERE SCAMING! I WORK LEGITAMATELY 5-6 DAYS A WEEK TO PROVIDE FOR MY FAMILY,IT'S THE INDIVIDUALS WHO FRAUDULENTLY ATTAIN THESE LOANS AND INCURE DEBTS THEY NEVER INTEND TO REPAY. PART OF THE REASON THIS COUNTRY IS SUFFERING FROM IT'S CURRENT FINANCIAL WOES! SO, I ASK ,WHO IS RUNNING SCAMS? THESE TYPE OF INDIVIDUALS ARE WHO MAKE IT HARD FOR US HARD WORKING AMERICANS WHO ARE ONLY TRYING TO PROVIDE FOR OUR FAMILY'S THROUGH HONEST MEANS! NOT LIKE THEY DO GOING AROUND AND DE-FRAUDING INSTITUTIONS OF FINANCES, THEN SLANDER COMPANIES WHO ATTEMPT HOLD THEM ACCOUNTABLE FOR THEIR ACTIONS!!!!!!!!!! THAT MENTALITY WILL ONLY GET YOU BUT SO FAR IN LIFE!  ANYHOW,I DO WISH YOU THE BEST OF LUCK WITH YOUR ENDEAVOURS, AND BE BLESSED!!!!!!!!!!!!!

gor a call form 3237860540 claiming to be someone named Jamie for Moragan and shapiro Law office of district 12. That it is an important call for a person with Half my name and half someone else's. It is the same jerks who keep trying to scam the rest of us calling from other numbers. DO NOT TRUST these people a cash/ payday loan company got hacked and they have all of your info. ASk them for your address or date of birth they freak out.. Even better tell them your recording they will hang up!!