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Investigations

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Nicky - 08-19-2014

This company is a scam claiming I owe them for a check n to cash loan, I paid this off and check n cash did not turn this over to anyone....these people were following my family to try and intimadate and calling all my family members with a recording press one if you know.....press 2...I have reported them to the FBI and we did get licence plate on the person following family member police will be going to arrest him.....beware they are scammers and lowest part of life....

Caller type: Collection Agency
Caller: Richard Porter
Company: Investigations
Number: 888-408-9651

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Telling on my mom - 08-13-2014

Called me up asking about my Mom, do I still talk to her? What kind of person is she? OMG leave me alone..

Caller: INVESTIGATOR
Company: Investigations
Number: 312-881-9213

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Sonja - 05-21-2014

your being sued and this is a investigation calling.

Caller type: Collection Agency
Company: Investigations
Number: 855-948-9675

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Joe Rethanaly - 04-30-2014

Harassment SCAM

Caller type: Other
Company: Investigations
Number: 888-512-1278

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LaTonya - 12-12-2013

THis company calls and tell my parents that they have a warrant out for my arrest and the are filing charges in the county which I live. I call them back and they say they have no record of my name or the telephone number they called.

Caller type: Collection Agency
Caller: Investigations
Number: 855-775-2418

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Sara Anderson - 08-31-2012

This gentleman called my home phone and work phone and said it was important to call him back and gave a case # and then he wished me luck on my voicemail. I don't owe anyone anything

Caller type: Collection Agency
Caller: Richard Delgado
Company: Investigations
Number: 615-562-2441

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Tim - 01-02-2012

This is a scam. They tell you you owe 465 dollars and if you dont pay it can amount to over 1,000 dollars and you will have an arrest warrant issued. This is all Bullshit somewhere someone let our personal information leak to the public. They research your info and can find phone numbers including family and work numbers which is why they call everthing but your current phone number. If you are dumb enough to pay, have fun waiting until the end of time for your confirmation of payment.

Caller type: Collection Agency
Caller: Laura Wittaker
Company: Investigations
Number: 716-748-6273

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Trish - 10-07-2011

Says i will committed a crime and i will be arrested. Calls me at work and my cell phone numberike he has me on speed dial. He has a foreign accent maybe Chinese

Caller type: Scammer
Caller: Bob Cooper
Company: Investigations
Number: 214-785-4523

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