404-220-9939
GA, US
Georgia
Georgia
2012-11-30 18:09:43
Unknown
I have done some research on Paragon Investigation not to be confused with Paragon Investigations. If you receive a call from Paragon Investigation report it to the local attorney general. They are not a valid business. The website only list an 800 number with a recording. The recording indicates leave a message someone will call you back. The website looks like it was put together by a 5 year old. There is no contact person, about us information, or background on the company. Don't be scammed by these people!!!
Georgia
Georgia
2012-11-29 03:36:05
Unknown
Received a call from this number from an Investigator Barnes. Indicating they were hired to locate me regarding a criminal investigation. That they needed a statement from me and then it would be turned over to the local DA to have a warrant issued for my arrest. That they could work out a settlement amount for me to avoid criminal charges.
I believe this is a scam because I received the same call in July indicating the same thing. Beware of these people even if they have all your correct information. My suggestion would be to hire an attorney or report to your local police station.
Mr Paralegal
Mr Paralegal
2012-10-31 17:43:07
Debt Collector
I got a call from this company from the number of (470) 798-3026. I have written a check, but it has been taken care of a looooong time ago. Im a paralegal and once i began throwing out all sorts of legal jargon, she kept putting me on hold in an effort to get back on the phone and sound "legal" herself. This company is really nothing more than a glorified Collection Agency. Not quite sure as to why she said something about the feds when such issues normally go to the county or state level. If you havent taken care if the issue however, i suggest going to the initial issuer and working something out!
Alyssa
Alyssa
2012-10-20 10:54:19
Unknown
Trying to find out who owns this phone number.
melinda
melinda
2012-10-19 17:25:12
Unknown
I got the call and let it switch over to my voice mail.
 It was not for me, but the person did say he was an investegator.
 This sounds like some type of scam to me !!!!!!
 I will report this information if I ever get a call back from 404-220-9939.
Rick H
Rick H
2012-10-10 18:29:10
Unknown
Hello and thanks for the input, I had a simular situation and call.

In my case it is for a check written on a business check from 11/12/07 in the Denver Colorado area.  I am confussed as all he can offfer me is a check number, account number and no amount except it is over $500.00.

He further tells me that they will get a warrant for me in my county now in Arizona for (1) Check Fraud and (1) Theft by deception under Federal Law???

Why would this be a fed case and not a local Colorado case?  Why would they get a warrant from an Arizona county and why would the county even take the case?

They cant even tell me who I owe other than it was written to a car dealership I use to deal with, but I do not know or remember writing this check..

And it was on a busienss corporation account I owned?

What should I do?
Lucy Matthews
Lucy Matthews
2012-08-02 14:14:48
Unknown
[This post has been removed]
MT
MT
2012-07-03 20:27:15
Debt Collector
person called and ripped me off for $150 for a bill I didn't owe using scare tactics of high court cost, court summons and warrants. said she was named jennifer minor and a private investigator
Office Washington
Office Washington
2012-05-08 18:48:07
Unknown
====
Moderator note: This is a FAKE comment.

http://800notes.com/forum/ta-71e5ade6bb87cf5/ ... -1-813-369-5307
====

I received a call from this number because I am a police officer I know the check laws very well I also took it upon myself to check the validity of this "Independent Private Investigations Firm" they are a legitimate company Paragoninvestigation.net they locate people for the process servers to ultimately file a warrant in your county although sometimes this can be a process don't take this matter likely it you ever wrote a bad check take care of it if given the opportunity you must ask questions if you cooperate often times they will allow restitution outside of court if the case hasn't been processed over to the process server.
StrangeCall
StrangeCall
2012-05-05 13:33:02
Debt Collector
They called my mother's house claiming they need a statement from me in regards to a $55.00 bad check given to a tow truck company back in 2005.  I have no idea what they are talking about.  When I called 404- 220-9939 the woman identified herself as a private investigator and if I didn't cooperate there would be a warrant issued for my arrested.  I find it very odd when I called that she only asked for my name and no other questions.  I could have been anyone.  Also a man called and left a message but when I did return the call it was a woman that was handling my case.  She was extremely unprofessional and I just hung up on her.  It's so crazy how they can keep getting away with this....she didn't even give me the company she was with...
1-315-724-4022 1-855-808-1875 1-949-930-2888
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