731-540-0333

Is this a legit company, SJ White Investigations, LLC.? Says I owe for checks from over two years ago. Can't find any other related information on this company.

1-731-540-0330

This credit collection agency known as SJ White Investigations LLC harasses family members and says they have affidavits from the department of justice and they are going to get a felony warrant and suspend your license. Then when you call and ask about details they just hang up on you

I was told I'd owed some debt, I figured it was a scam because the debt was from more than two years ago. I ignored the calls and issue until they put a bp out for my  arrest. I spoke with a Cindy Davis, she helped me with a payment plan and now I'm back on track. Hopefully I can get this removed from my record.

They put "a bp out for" your arrest?!  What's that?  They take your "blood pressure"?  I don't think so.  Debt is civil, not criminal and you will NOT be arrested for a non-paid debt.  Take your shill ways with you and don't let the door hit you where the dog would have bit you...

Nobody believes you, you lying [removed:lang].  Debt is civil, not criminal, so nobody was arrested.  You maybe should be arrested for being a scammer, however.

The only thing I see your on track for is a Jail cell..  Nice! Why not just give yourself up now and get it over with! Go to your closest local PD now!  

Thanks for playin Shilly!

You are a liar and a complete [removed:lang].  Debt is a civil matter, not a criminal matter.  Planting false testimonials on the Internet to support a "business" is an FTC violation.  And better yet, you make a false testimonial  on behalf of a criminal enterprise.  Now, got crawl back into your hole you low life

Being told you owe only means nothing.  IF (which I doubt) you actually paid, you are not the smartest shill on this board.  What record is that? A 45 RPM or a  33 1/3 album???

The following is posted for informational purposes only

http://www.sjwhiteinvestigations.com/
Contact Us
S.J. WHITE INVESTIGATIONS
3855 HOLCOMB BRIDGE RD. NORCROSS GA. 30092
Office: 1855-313-4518
Email: Cindy Davis: cdavis@sjwhiteinvestigations.com

Whois information for the website domain
Domain Name: SJWHITEINVESTIGATIONS.COM
Registry Domain ID: 1836842289_DOMAIN_COM-VRSN
Creation Date: 2013-11-25 20:34:00Z
Registrar Registration Expiration Date: 2014-11-25 20:34:00Z
Registrar: DOMAINPEOPLE, INC.
Registrar Abuse Contact Email: abuse@domainpeople.com
Registrar Abuse Contact Phone: +1.6046391680
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: SHANDRA WHITE
Registrant Organization: SHANDRA WHITE
Registrant Street: 3855 HOLCOMB BRIDGE RD SUITE# 200
Registrant City: NORCROSS
Registrant State/Province: GEORGIA
Registrant Postal Code: 30092
Registrant Country: US
Registrant Phone: +1.6782925501
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: SHANDRANICOLE.WHITE@AOL.COM
Registry Admin ID:
Admin Name: SHANDRA WHITE
Admin Organization: SHANDRA WHITE
Admin Street: 3855 HOLCOMB BRIDGE RD SUITE# 200
Admin City: NORCROSS
Admin State/Province: GEORGIA
Admin Postal Code: 30092
Admin Country: US
Admin Phone: +1.6782925501
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: SHANDRANICOLE.WHITE@AOL.COM

Bizapedia LLP registration informaiton
Company Name:      S J WHITE INVESTIGATIONS LLC        
Status:      Active/Compliance        
Filing Date:      10/24/2013
Entity Type:      Limited-Liability Company        
File Number:      13468001        
Company Age:      3 Months
Registered Agent:Shandra White
3855 Holcomb Bridge Rd
Suite # 200
Norcross, Georgia 30092    
Domestic State:  Georgia (GA)
Principal Address: 3855 Holcomb Bridge Rd
Suite # 200
Norcross, Georgia 30092

Informational Post:

https://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection
************
Follow the steps in what you need to know.
To file reports on continued harassment,  your state attorney general and Department Of Justice,FTC , FCC and CFB..
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
******************************
A Collection Agent May Not…

Here are the top 11 actions prohibited by the The Fair Debt Collection Practices Act:

Misrepresent Him or Herself

  A debt collector may not misrepresent himself as an attorney or law enforcement officer.

Use the Telephone to Annoy or Harass

  A collection agent may not cause a telephone to ring or engage any person in telephone conversation repeatedly or continuously with an intent to annoy, abuse, or harass anyone at the called number.

Threaten Arrest or Lawsuit

  A collection agent may not threaten a consumer with arrest. It may not threaten legal action that is either not permitted or not actually contemplated. In other words, a the threat of a lawsuit may be an empty one.

Use Abusive or Threatening Language

  A debt collector may no use abusive or profane language in the course of communication related to the debt.

Publish a Bad Debt List

  Publishing the consumer’s name or address on a "bad debt" list is prohibited.

Contact By Embarrassing Media

  A debt collector may not communicate with a consumer by post card. It may not use any language or symbol, other than the debt collector’s address, on any envelope when communicating with a consumer by use of the mails or by telegram. A debt collector may use its business name if such name does not indicate it is in the debt collection business.

Contact a Consumer at Work

  A collection agent may not communicate with consumers at their place of employment after being told this is unacceptable or prohibited by the employer.

Seek Unjustifiable Amounts

  A debt collector may not demand any amounts not permitted under an applicable contract or as provided under law.

Contact a Consumer Represented by an Attorney

  A collection agent may not contact a consumer after it learns the consumer is represented by a lawyer.

Communicate With a Consumer After Receiving a Validation Request

  If a consumer sends a written §1692g response within 30 days, the collection agent may not communicate with the consumer until it mails the consumer the requested verification of original creditor's name and address.

Communicate With Third Parties

  A debt collector may not reveal or discuss the nature of a consumer’s debts with third parties other than the consumer’s spouse or attorney. A collection agent may contact neighbors or co-workers only to obtain location information. It may contact a third party again if it has reason to believe the information the party provided previously is false.

Bills.com FDCPA FAQ

Below are questions Bills.com readers ask frequently:

Can a Collection Agent Call My Cell Phone?

  Yes. However, if you tell the debt collector it may not use that number because it is a cell phone, it may not contact you again at that number.

I Keep Receiving Dozens of Calls From Collection Agents. Is That Legal?

  No. Unscrupulous collection agents will use "block parties" or "office parties" where they contact a consumer, multiple neighbors, or co-workers telling them they need to reach the consumer on an urgent matter. This is not permitted under the FDCPA.

A Collector Says I Will Be Arrested if I Do Not Pay

  This was a true statement before the US Civil War, but has not been true since. People may be arrested if an aggressive judge files a bench warrant for a person who does not appear at a hearing relating to a lawsuit regarding a debt. However, in that case, the offense is the failure to respond to a court order, and not the existence of the debt. As stated above, it is illegal under the FDCPA to threaten a consumer with arrest if the consumer does not pay the debt.

Is that a NASCAR track?

they are simply a collection agency

Sj white invest. 412-203-4180 came on my caller Id and left a message about legal documents in there office under my name plus last 4 of my ss number so I called back with the name they gave me Carmen Kelly ext. 5505 she put me on hold for a Cindy davis which she had all my information like birth date , drivers lic number, address , phone number , name , and ect. She said I owe on a cash advance with my cash now which was 200.00 when I got it about 2 years ago she said I owe 2,200.00 but I said I ain't working right now so she said I have 2 choices pay 899.96 right now over the phone or my drivers lic. Will be revoked at 9am tomorrow and I'll never get them back so I say it's a scam

they just called me saying the same thing that i owe 5,000 who are these people

We have gotten harassing calls from a Texas number that a Cindy Davis is associated with and also from a Georgia number that this woman appears to be associated with, also. The numbers are 713-540-0333 (Houston, Texas) and 855-313-4518 (S J White Investigations and sometimes also Check Services, according to our caller ID. Whoever this woman is working with, they are being very aggressive and using illegal practices as well. If you get these calls, keep in mind that legitimate businesses operate on credibility and will send something in writing with their letterhead and state the issue they have with you. They won't simply continue to call you, leave no messages, and turn around and say they can't contact you. They also won't leave messages threatening legal action or revocation of your license under the guise of some government agency. If you get these calls, report the data to law enforcement officials as well as the BBB.  

You mean debt collectors now have police powers?  You mean to say that this kitchen-table debt scammer put out an APB on you?   You mean to say debt collectors now have the power of arrest?  When did this happen?  All Points Bulletin, huh?

Who are these people they keep calling leaving messages won't answer when you call number back how Di you make the calls stop?

Say hello to SJ White

Ms. White made quite a stir at a high school graduation a year or so ago. Such a stink it made national news

http://www.gwinnettdailypost.com/news/2013/ma ... aduation-after/

She also appears on these mugshot pages

http://www.justmugshots.com/georgia/duluth/541424
http://www.georgia-mugshot-locator.com/Counti ... e.13330864.html
http://mugshotscatalog.com/booking/5469689/SHANDRA-WHITE

I received a call from this SJ WHITE INVESTIGATION LLC on Friday at 7 pm stating that i would lose my driver's license if I did not call her back by 8 pm I called the number back and no answer the phone number is 410-713-0442 this number is down in Salisbury Maryland and it's land line coming from a house of some sought. I am so tired of these scammers threating arrest it's just too much I called information they couldn't find a number in the database I also gave them the company name they couldn't find anything on this company as well, I am not going to be fooled by this mess, to many others things to deal with. Thanks for the information. They need look on line to see that some people are not going for the mess.

They called saying that I owe for checks that I did not have no knowledge of and I haven't bank with that bank in years. They said that they are going to suspend my license. and that I will be arrested with felony warrants. tried to call them back and had no luck with anyone answering the phone