Recent comments

Reported on Sep 18, 2014
bobholidayandassociates@yahoo.com this is the email address they used to send me a fake letter
Reported on Sep 18, 2014
A MS Crysal Beverly called and said that my name and SS# was under a legal investigation to give them a call!!! BLOCKED THERE ##...
Reported on Sep 18, 2014
A Mrs Flowers called stating I had a payday loan online I never paid back. She did have my full name, last 4, address. The thing she didn't have was the correct bank account number. I spoke with the US Army JAG, they told me it was a scam!!!
Reported on Sep 18, 2014
Received a call from a investigator stating I was being investigated for some possible criminal charges. Blocked the first number they called from 770-954-8767.
Reported on Sep 18, 2014
Please investigate and prosecute this group of fraudulent callers. The caller stated that this is Chrystal Beverly and this is the last time to contact her regarding a legal matter.
Reported on Sep 17, 2014
They say are calling from fraud division and my name and SSN are being investigated in a fraud claim. They leave a number to call. It is always a recorded message. SPAM!!!!!
Reported on Sep 17, 2014
I received a call stating Shelly McNeil that there is a fraud investigation which they are wanting to speak to me to call them but they did not leave no phone number on their message. Plus to either call them or my legal representative.
Reported on Sep 17, 2014
Calling saying she is a private investagator and I was a subject in a financial criminal case. She had my name and ss number and they called twice.
Reported on Sep 16, 2014
Broke hoes trying to run a dumb scam! Go get a job! Go to school and learn the legal system, then maybe your scam will be believable!
Reported on Sep 16, 2014
Pay day loan scam!
Reported on Sep 16, 2014
2 phone calls
Reported on Sep 15, 2014
Recorded woman calling bc she has my name & SSN in connecting w a criminal case. She's a private investigator that wants my side of the story. SCAM
Reported on Sep 15, 2014
saying I was involved in fraud and to call and give my side of the story
Reported on Sep 15, 2014
Scam. Voicemail consisted of a recording where a woman claims to be a private investigator and needs your side of the story.
Reported on Aug 19, 2014
VOIP
Reported on Aug 15, 2014
Bill collector .
Reported on Aug 7, 2014
This number keeps calling my house but never leaves a message.
Reported on Jul 15, 2014
Degree Scam
Reported on Jul 15, 2014
Degree Scam
Reported on Jul 15, 2014
Degree finder scam
Reported on Jul 15, 2014
Called twice. Under the guise of a degree finder service. Shut them down.
Reported on Jul 7, 2014
Sirius xm
Reported on Jul 5, 2014
SiriusXM, one of their call from home people.
Reported on Jun 25, 2014
Telemarketer
Reported on Jun 16, 2014
They wanted to sell me a timeshare. The number is a voip, not a actual land line. You are gonna talk to the most heaviest accent arabs ever in the world.
Reported on Jun 13, 2014
Update: I asked them for the address of the business. It's located in Atlanta, GA. I contacted the fraud unit at the Atlanta Georgia police department. I spoke with an investigator there who informed me that they are aware of this scam and the address is a vacant building. So no need to worry. It's just a scam. Ignore them. It is illegal for a collection agency to threaten you and this is not a true collection agency or law firm.
Reported on Jun 11, 2014
Gave me three different names of the company. legal mediation, Mitchell, Phillips, and Associates, and last Financial crime division.they claimed that I owed on a payday loan over 2 years ago, and said that it was deposited in my bank account that I hadn't even open until two months after the alleged date. They had all of my information, social security number, address, phone number: etcetera. I made a report to the local police department and will be calling the Federal Trade Commission to let them know that what this so called company threaten me with. The lady I spoke to at this company told me that I was going to be arrested and detained for larceny and check fraud. When I told her that this was not my debt, she stated that it didn't matter what I said that the court system would believe them over me. And she hung up on me. She also told me that she wanted the money before 2:00 PM. they didn't even call me until 1030 AM. With this situation they cannot legally threaten you anyway.I believe this to be a scam.
Reported on Jun 11, 2014
karen rodgers saying cased going to be downloaded in my county.
Reported on Jun 9, 2014
dont want
Reported on May 28, 2014
aggravation