513-429-7021

Amy Strickland

scam-they have different numbers. ignore them and report them to FTC

They just called me and said if I didn't set up a payment plan today on my debit card then I was going have charges brought up against me. I told her they could mail me something on what I owned and I would pay with a money order or certified check. But she said no I to pay by debit today. I told her to do what she had to do because there was no way she was getting my card #

Telling me I owe and I have never took a loan out before.

This number has called several times and left a message saying I need to call on an urgent matter. They don't ever say who the message is for, which they should at least say who they are looking for when they do. This leads me to believe that this is a scam. I will continue to block the different numbers that come in with the same message. If it is a collection agency and they cannot reach you by phone they need to send you something in the mail. so fed up with people trying to take advantage!!!!!

i told them to get a job and stop harssing people it is nothing but a scam

I contacted massachusetts attorney general several months ago. They got back to me and said this company is illegal and if you contact ftc they will shut them down! Do not let them scare you what they tell you and Fraud Division coming up on caller ID is threatning and illegal also! Do not pay them a dime its a scam!!

Keep calling and harassing saying I owe them money and that I am going to be arrested soon

This number is calling me.  My caller ID says it is from  Fraud Investigation Uni.  I see others are getting this call also.  I didn't answer.  But I had a message on my voicemail telling me I need to call on an urgent matter.  Then it tells me to call them back at the number 513-815-3863.  The voice sound computer generated.

Called me at School. Saying they were a law enforcement investigator. They had old information on including the last four of my social telling me I wrote fake checks. I have never written a check in my life. He could not tell me for how much.


After a minute, I figured out this was a fraud. This guy would not give me any information on himself, badge serial and hung up after I told him I am reporting him to Law enforcement.I double checked the number and it was to some random place in Ohio, this number was probably spoofed for a social engineering scam. DO NOT FALL FOR IT.

The tone and wording of the man who called was very threatening and would make someone who had not dealt with  this type of call quite afraid. These people are the lowest of scum. This is an  illegal company saying that they are a fraud division investigators. They are under investigation by Massachusetts Attorney General. Do not give them any information or money. They tell you to call them at 513-815-3863. DO NOT CALL THEM! Report them to the FTC immediately.