Fraud Department State of Georgia
Comments
Lady called my husband to tell him felony charges were pending against him and they were calling having me arrested. They were calling to get his whereabouts. Funny since they didn't ask where he was and they called hi cell phone AND that a state will never call if he DID owe a private company $ (which he DOESN'T OWE ANYTHING) the state of Georgia wouldn't call!! The company would have to send the nonpayment to a collection agency! These people are stupid and obviously don't know any laws!!!!! I'm so sick of stupid people trying to scam GOOD people out of money that's hard earned!! SMH!! People, its a scam!!!
Caller type: Scammer
Caller: TAYLOR
Company: Fraud Department State of Georgia
Number: 678-317-3228
Got several phone calls from this company (supposedly an Arbitration firm and Ms. Hall was suppose to be a paralegal, have no idea that I am a paralegal by trade) The first conversation I had with Ms. Hall was about a month ago and then I informed her that I filed Chapter 7 Bankruptcy and gave her my case # and then she replied "enjoy your bankruptcy." They were calling about a pay day loan that I had received in Dec 2010 that I was unable to pay because I got laid of Jan 2011, and it was funny because I just got off the phone today with a collection agency for the same payday loan and I told him that I filed chapter 7 bankruptcy this June and that it was included. I informed Ms. Hall of the same and they told me that my three fraud charges were not covered in bankruptcy, which I know but if their were truly fraud charges against me trust me I would know. So she proceeds to put her lead on the phone and he goes on to tell me that if I will not agree to pay them he will file the Affidavit against me and have me arrested and processed. So I asked him to give me a dollar amount he said he needed to speak to the client, I thought he was going to call me back...he put me on hold and came back and said they needed $850+ to not have me arrested and he was only giving me two days to pay. They also asked me if I had a valid driver's license I replied yes they said we will suspend that until it was paid. I told them that I would call them back on Friday when the funds needed to be paid and after being on the phone with them for more then 40 minutes I asked them what company is this again, he said the Georgia Fraud Dept. So I asked so if I call the state of GA I will get your dept., he replied you will have to be transferred to us but yes, I then asked if they could email any of the terms that I was agreeing to, they informed me no they could not do that, it was not their protocol and then he got irate told me he was filing the Affidavit of non-compliance and that I will be located and processed and then hung up the phone. I will now begin the process of a class action suit against the pay day loan company for submitting my info to 10-15 different collection companies and this "GA fraud dept." for harassment. Please be careful out here, these are desperate times for everyone. If they call me back I will record the conversation.
Caller type: Other
Caller: Jennifer Hall
Company: Fraud Department State of Georgia
Number: 678-317-3228
Reply