3018504181

Got 10 calls from these scammers over three days - 3 per day!

Got fed up. Looked them up. Yep - total scam!

First, when you pick up the phone - it throws this BS recorded greeting at you saying that they're submitting the case to the state in days and press "1" to speak with your case advisor. Pressed 1 and got "Christy" - sounded like a 20 something black girl.

She started in by telling me about and payday loan debt called "AA Enterprise". I interrupted her right there and said, "let me guess, I owe $700 from a April 2012 loan through AA Enterprise". She hung up. I told her that I knew she was going to say that because it's all over the internet - all I have to do is Google search the phone number and this stupid story about "You owe AA Enterprises $700 from an April 2012 loan - and to fix it, you need to Western Union the money to some company in FL -- RIGHT NOW!!!". She hung up.

Total scam. They'll likely change the number which shows on the caller ID soon because I told her that everyone knows about them now.

Got pretty much the same message as everyone else, they haven't threatened legal action yet. Called the FBI in Maryland, agent told me I am far from the first person to report this. They are aware of it, he advised me to block the numbers.

Got the same call from this company saying I owed on a payday loan from aa enterprises.  Spoke to a lady named sonny.  She wanted me to pay $867 today or else they would contact the state attorneys office,.  Sounds like a fake. I don't owe any payday loans.

I got the same message. Sounds like a scam. I am not going to pay them. They said they couldn't validate a debt,

Call blocker might help.

Lady named sonny called me.  Also had some robot type messages. Saying they were calling me on fraud charges .  Such a scam

Possibly this:  

This Business is not BBB Accredited
Pre Trial Investigations
(301) 850-4181
401 E Pratt, Baltimore, MD 21202
BBB® Non-Accredited C Rating
On a scale of A+ to F

Manta is giving alternate contact information as follows


Pre Trial Investigations
1213 N Parrish Street
Baltimore, MD 21217 - View Map
Phone: (443) 799-6253

That's an office building, called The World Trade Center. I googled the directory of businesses, and they aren't listed. But according to another website, it does say there are a few empty suites. So maybe they are just using that as a fake address. Kind of how the mob would use a legitimate business in case anyone started to poke around.

Just did a Google Earth Search, that address is a house. Just another nail in the coffin for these people. Now I'm going to laugh at these people when they call.

I received a call today that left a message stating they were Litigation services. I did call back and told them I already knew this was a scam because it has happened to me before. He started asking me for attorney information and I asked him why I would have an attorney? He stated he did not know that I didn't know what was going on. I refused to answer anymore questions until he told me what this was about and then the guy got defensive and I told him the fact that he was getting defensive confirmed he was not being honest and for him to have a good day. I hung up and he called me back stating I would receive papers in the next 5-7 days, I did not respond and he told me to have a nice day and hung up.

I just got a call saying I got money from them and never paid it back if I pay them 749 today everything would be fine

I received a call today from Financial Litigation Services saying I owed them money for a payday loan I never took. They have a new number 215-557-0113 Philly.  Dude didn't have any idea of what he was talking about. Total scam.

These people called my boyfriends family and friends saying same stuff as everyone else is saying. My boyfriend called them and shout out threats as everyone else. Claiming to be from aa enterprises using the name denise reynolds out of texas. Conviently there is a denise reynolds in Austin Texas who is a psychologist hmmmm. They are also using a 512 960 number. Be aware we will be reporting to ftc. Don't fall for this.

Was it a scam? I have received numerous calls from STACY HOLLOWAY. I'm really worried about having charges filed against me but is it all just a bluff? They called me from multiple different phone numbers with different area codes.