904-301-9200

This is a fraud company who claims to be the mediation company. They are a Payday loan collection agency who poses as investigaters and police and litagaters on out of court restitutions. you cant get arrested or charged with defaulting on a payday loan. it just hurts your credit report. prank these people until they shut down and turn them in to your local authorities and attorney general...record the calls and take recording to a laywer and sue them...its free to do and the attorney will take a percentage of what the collection agency pays out in court or out of court. also tell them you are recording the call and you know the law and advise them to just stop.

This person Investigater Marshall has called and threaten me several times by throwing me in jail.  If i did not pay a loan that i have proof it is paid for they can not lock you up.  They use it as a scare tact and believe me it scared me.  My husband did the research on them and then called back and told them the call was recorded and they started back tracking and finally hung up but if you have the money i would contact an attorney.  I believe it is a $500.00 dollar fine for the company as well as the person doing the calling

I gave started getting calls from an investigator piper Jenkins this is the first call.

My wife received a call today from her.  This company or representatives of this company threaten to send your account to an attorney and also mention you can go to jail.  This is absolutely false.  In our case, someone opened a loan on-line under my wife's name.  She filed a police report and sent to the PayDay agency.  They by law are not allowed to report to the credit agencies if it is a known fraudulent case.  Don't deal with these people directly.  If you owe money, pay the original grantor of the loan.

Threatening about going to jail and that a capias has been issued.

I just rec'd a call from this number and 'inspector piper jenkins'regarding an employee that no longer works for us. That's what the voicemail said atleast. I called and asked for INSPECTOR Piper Jenkins and asked what county... what police dept she was affliated with. She informed me that she cannot disclose any information to me.
That's fine. I called the switchboard back because this all sounds like a bunch of balogney to me and was told that it is indeed not a police dept. That INPECTOR Piper Jenkins is actually INVESTIGATOR Piper Jenkins and that this company mediates or (keyword) negotiates collection payments.
Sounds like a collection company to me.

I received a call from a Madison Lewis stated that I am being investigated for check fraud and to call her at 904-301-9200 ext 205 to make an appointment and that I could have my attorney present.  Has anyone else received a call like this.  Oh, this fake lady also called my work number with the same message.

I RECIEVED A CALL FROM TAMMY JAMES 904-301-9200 EXTENTION 206 SAYING SHE WAS INVESTIGATING CHECK FRAUD AND HAVE ME OR MY ATTORNEY CALL HER SHE SAID SHE WAS INVESTIGATING CHECK FRAUD IN COOK COUNTY

I received a call from Madison lewis at ext 205 saying that if I had until 2:30pm that day to make a payment or she will have me arrested for check fraud. I admit that she scared me and she also said that she ran a background check on me without my consent! She is going to call me back on wednesday to make a payment,I asked her if I can deal with the company itself to find out what is going on because I think my ex husband might have done that and she bluntly to me that I can only make payments with them.I informed her I couldn't make a payment of that sort and I needed time to investigate it and she placed me on hold to supposedly contact a lawyer! These people are not supposed to threaten anybody like this over the phone!

This is total bs. These people call me at least 5 times a week saying that I am a point of contact for this guy and that he gave my name, phone number, address and ssn to them as a reference. They say that I an under investigation for helping this person with check fraud. I called back from a private number and gave them the fake name they are calling about and they said there is no such person in their system by that name!

I just called the number again and now it says that they are Nationwide Services now?

I got a call from Mr.Marshall he was nice but the Bitc* that he put on the phone was rude for 90.00.. So I told them take me to court do what you gotta do... cus im not paying it now.

OK I got a phone call from INVEST. Marshall.  He said I was lucky cause he ran my criminal record and I had no felonys so he was going to give me today to pay half of what I owed then 7 days to pay the remainder. He wouldnt let me talk and why he had me on hold I thought something was fishy so I googled the number THANK GOD I seen this site when he came back on the line I asked what Police Agency he was with and next thing I know after he started yelling at me NOW you aint getting no time and tell it to the judge and that he was going to issue something on my SS#.  he hung up.  Going to investigate this some more. I havnt had that account in Years that he was calling about.

I got a call from 904-301-9200 ext 209, Donna Bell saying I owe some money to a payday loan company. When I told this person that I couldn't make a payment in the amount that she wanted, she then connected to me a man, who was rude as hell, raising his voice and telling me that they were going to send out a locator to find me and I could spend 5-10 years in jail for internet fraud.???? Anyone have any idea what this company is?

Got a call from Donna Bell at my work number. Gave a case number and tried sounding really official. This is nothing but a scam company trying to get money. Dont pay them anything. They cannot put you in jail for a payday loan.

I'm a federal employee and got a call the other day from inspector Marshall.....I had 3 hours to wire $800 or get charged w/3 felonies....told me he talked with the postmaster and I would loose my job...etc....call federal trade commission.  And states attny. And tell him to f-off!!!

Got a call from INVESTIGATOR Donna Bell at my cell phone.  She gave a case number and wanting me to call.  I didn't call yet. Please need help. should I call or what????

I RECEIVED A CALL FROM THE SAME NUMBER BUT IT WAS FROM AN INVESTIGATOR MCGHEE.CLAIMING I OWE $420 FOR A PAYDAY LOAN AND I WOULD  HAVE A WARRENT OUT ON ME TO GET ARRESTED IF I DON'T PAY.I HAD 10 DAYS FROM THE 1ST  TIME SHE CALLED OR I WOULD FACE JAIL TIME....SHE HAS ALSO CALLED MY WORK PHONE.WHAT SHOULD I DO.ITS REALLY GETTING AGGRIVATING...

A LADY BY THE NAME OF INVESTIGATOR MCGHEE CALLED MY CELL PHONE TELLING ME THAT I OWE MONEY FOR A PAYDAY LOAN.SHE TELLS ME THAT I HAVE 10 DAYS TO PAY $420 OR I WOULD BE LOCATED AND ARRESTED FOR INTERNET FRAUD.WHAT SHOULD I DO? SHE KEEPS CALLING MY WORK PHONE AND MY CELL PHONE.SO SCARY AND AGGRIVATING!!

THEY TWO CALLED ME AND TOLD ME THE SAME THING. I DIDNT LISTEN WISH I DID. I DIDNT GO TO JAIL BUT I HAD TO GO TO COURT. AND IT DID COST MORE. I WISH I WOULD HAVE JUST PAID THE 375.00 CHECK I WROTE. THE JUDGE SAID IT IS AGAINST THE LAW TO WRIGHT BAD CHECKS. FOR SERVICES AND GOODS RECEIVED. DONT MAKE THE SAME MISTAKE