INVESTIGATOR
Comments
false call abut being an investigator. Misleading phone caller.
Caller type: Scammer
Company: INVESTIGATOR
Number: 866-724-0944
Acting like repo guys !
Caller type: Scammer
Caller: Jim Ryan
Company: INVESTIGATOR
Number: 214-702-5818
Received a call from an "investigator" from a group called Johnson & Moore. Very rude woman. She advised the call was being recorded. I said great. This is an ongoing scam. They are probably just a junk debt buyer phishing for any money they can make. I have an active complaint with the FTCB and State Attorney General.
Just remember folks... If you ask for supporting documentation they must provide it. An email is insufficient. It must be on their company letterhead sent via USPS. Never send any payment or provide your credit card to anyone who you think is possibly fake. Real companies send real invoices.
Caller type: Collection Agency
Caller: INVESTIGATOR
Company: Johnson Moore
Number: 760-314-6294
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
I am being called to give the location whereabouts of Angelica Baeza. I no longer have nor want any thing do with this individual. I want the calls to my number stopped ASAP..
Caller type: Collection Agency
Company: INVESTIGATOR
Number: 855-947-7266
CALLER CALLED ME AND TOLD ME THAT I OWE A COMPANY FOR FRAUD OR WRITTING A BAD CHECK WHICH WAS WRONG. SHE ALSO TOLD ME THAT THE POLICE WILL BE PICKING ME UP FROM MY HOUSE IN TWO HOURS IF I DONT PAY THE MONEY. SHE ALSO INDICATED THAT I CAN CALL MY MOTHER OR MY SISTER AND FRIEND AND GIVE THEM THE AMOUNT OWE AND FOR THEM TO CALL THE BAIL BONDS.. I BELIEVE THIS IS ILLEGAL FIRST OF ALL FOR THE THREATS AND WITHOUT ANY PROOF OF OWEING ANY PAYDAY LOAN. I ALSO ASK THE WOMEN HOW CAN I GO TO JAIL WITHOUT GOING TO COURT.. I TOLD HER TO SEND ME A LETTER STATEING WHAT I OWE AND DOCEMENTS SAYING THAT I WILL BE GOING TO JAIL WHEN I CALL HER BACK AT THIS NUMBER SHE GAVE ME 904 379 1433 THERE WAS NO ANSWERS... WHAT CAN I DO ABOUT THIS I DONT WANT THIS PERSON OR AGENCY CALLING MY HOUSE LEAVING THREATING MESSAGES....
Caller: DOLORES
Company: INVESTIGATOR
Number: 904-253-3047
They called and said they was an investigator.
Caller type: Other
Company: INVESTIGATOR
Number: 319-984-4006
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