866-718-1234
 | PJ 2014-04-01 19:43:01 Debt Collector |
I received a call from a Michelle Parker with Capitol Resources, told an employee of mine she was investigating our company in gave a number for a Jim Breakey, went to voicemail, not sure what this is.
| Albert Sanchez 2014-03-11 15:59:38 Unknown |
Received the same type of call from a Michelle Parker stating that she was a private investigator hired by my bank. I do not even have a bank account at this time. She called me from a 520-545-7368 number.They are also calling my cell phone with an 866 number. The guys name was Mark Sadler. I refuse to give any one information regarding my company over the phone like that.
| achebe 2014-02-04 15:53:25 Unknown |
received similar call from Michelle Parker claiming to be investigating my 3 months old business, wanted me to call Mark Sadler on 1 866-718-1234 ext 150. i knew immediately it aws a scam.
| Rich 2013-12-11 16:03:20 Unknown |
Also received a call from 866-718-1234 from a Michelle Parker claiming to be investigating my businesses assets and liabilities. Gave me a contact name of Renee Au-Miller to call for information into investigation. Have called her twice with no call back. I also believe this is a scam of some sort.
| Fraud Examiner 2012-04-02 20:47:52 Unknown |
This is one of the more "out there" attempts to fraudulently obtain financial information from unwitting (or maybe I should say witless) businesses and individuals. Just so you know...your financial information cannot be shared by any financial institution without your expressed consent, and you are not required to share any financial (or other!) information with anyone you do not wish to without a court order. Be wise and be careful!
| alex 2011-12-02 16:45:45 Unknown |
got the same call from allen parker cliams he investigationg randall and richards
| Turtle 2011-06-14 14:20:33 Unknown |
Got a call from Allen Parker. Same number. Said he as hired by JB Scott to investigate our 2-month-old business. Said he needs to see all our paperwork, tax information, inspections, etc.
Was thinking it was a scam of some sort, so came online to check. AnyRan updates on this?
| JF 2011-06-06 21:02:58 Unknown |
Got a call from a Allan parker claiming they were investigating our company on behalf of Eric Blum (?spelling) This appears to be a scam, but would love to hear fom others.
| Concerned Person 2011-06-06 21:02:58 Unknown |
We received phone calls from this person as well. Obviously he knows our company well enough to ask for the person ... but what has anyone elose found out?>