Contacted before 8:00 am pst. They stated they are a investigation agency possibly law enforcement. That I needed to contact a family member to call their office. Would not give a physical address or business owners name. They said that Federal law did not apply to them. Harassing the family of the subject you are looking for, criminal behavior?
Caller type: Collection Agency
Caller: investigator arnold
Company: investigations sevices
Since last year this company has been harassing me and calling me stating that I have a legal matter and that I have an extension. I know how a legal situation works when you are summoned to court. I have already contacted my local authorities about this matter. The scary part of all is that these ppl have my social security number. I am afraid that they will try to use my information to obtain other things.
Caller type: Scammer
Caller: Christina Lopez
This man called my teenage daughter's phone and left a message that I had a criminal complaint against me. Said I needed to retain an attorney. For one, you dont call my teengers phone looking for me! I have my own phone number. if it was a legal matter, then why leave a voice mail and not sene me a certified letter? This is totally a scammer's work!
Caller type: Scammer
Caller: Frank White
message from Marion(?) Lambert, to call 855-317-2299, extension 1006. Referenced 201310106, complaint against a social security number (right!). When I called 855-317-2299, she answered "Marion Lambert". I didn't have to punch in an extension. She said she was with Arbitration Financial. She said some company had retained her as an Arbitrator and after asking multiple times if this was regarding a debt, she said no, it's a legal matter. I'm not an attorney but legal matters are not initiated by leaving voice messages, there would need to be some kind of written notice (such as delivery by the local Constable).
Caller: Marion Lambert
Company: Arbitration Financial
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