615-752-5967

Just got a call from 615-752-5967.  Did a reverse search and found it belongs to an organization called National Investigator Services and also goes by the name of Department of Investigations.  Woman said she was getting ready to file Federal charges against me for a PDL supposedly taken out in 2007 from an organization called CashAdvance.net.  I have not taken out any PDLs and advised her of that.  I work for a law firm and know that charges filed in federal court cannot be for an amount less than $10,000. I told her this was a scam and that she needed to provide me with written proof of this debt before I would respond to it.  Did an internet search and found that National Investigator Services is not accredited with the BBB and has a C- rating.  Two complaints have been filed against them and resolved on the same day, which happens to be today's date.  Company's other number is 615-530-6761.  Told her to provide written proof or I would report them to the state AG's office and that they were acting in violation of the FDCPA.

Correction.  BBB received two complaints on this company today but is unable to locate the business to process the complaints.  Definitely scammers.

I got an exact type of call, it's an old scam. The one I have identified himself as "Office Joe Green". Of course when I asked him point blank if he was an officer of the law he just pretended that he didn't hear me. So I asked again, he got angry and told me about filing charges. I asked 1 last time, I said "You claim to be an officer of the law collecting a debt"?? He said "I never said that" to which I said, "I didn't think so" and hung up..

Yes, I actually got a call on my house phone for my stepmother (whom I do not live w ) so I found this rather odd. After readingthese comments though, I am certainly not calling back. Thank you !

Actually they had called my mother who I have not lived with in 30 years from the 615-752-5967.  and told her to have me call them concerning check fraud charge against me.  The told me they had 2 affidavits one on check fraud and theft and the warrants would be issued today by the District Atty office and they would be arresting me tomorrow if I didnt take care of the amount of 1978.62 and they needed me to go ahead and give them my debit # today.  I had never heard of the Nations bank they were saying I had wrote a check on and she said the bank had changed names to Quevo.  When she ask if my SS# was-whatever she said, of course it was not and I did not tell her mine.  She said she had two accounts pulled up and must have given me the wrong information.  She came back with another SS#.  When I said no that it is not it. She said Im sorry for the mix up and hung up.

Actually, NationsBank was bought by Bank of America about 15 years ago.

My daughter received a phone call leaving a message stated it was URGENT to CALL them Back because charges had been taken against her with the State Attorney's Office.  I called on behlaf of my daughter and spoke with a lady by the name of Katrina West from a 615-752-2598 she advised that my daughter had a debt with Cash Now (whom my daughter had never heard of the cash to payday company) Ms. West continue to state that she was sending authorities with a warrant for my daughter's arrest. I did not want that because my daughter works for the government so I asked what did I need to do to stop the arrest warrant she then told me to give her $500 that would stop the arrest and court cost I advised I didn't have $500 so she settled for $303.75. I thought I was doing the right thing because my daughter didn't need that attention at her job she's been there too long. After my my daughter came to see me after work I stated the conversation over that I had with Ms. West and my daugther stated her co workers and a friend at the police dept told her it was scam and that I needed to stop the bank account. I inturn called Ms. West number back and received her voice mail and advised for her to call me ASAP. The next morning a gentleman fname Daniel Bryan called from 876-356-4574 stating that their company data base had been hacked by a Katrina West but not the Katrina West that contacted me. Mr. Bryan also stated the number Ms. West called from which I didn't give him. So, that got me to thinking maybe my daughter's coworkers and friend was correct it was a SCAM. I googled Ms. West and Mr Bryan number and seen the comments on here and other sites and then Mr. Bryan number came from Kingston, JM and Ms West was from Key West, FL..Please don't fall for it and be a victim no Matter how they state you or your family will be processed through the Federal Government. I am out of $303.75. However, I contacted my finanical instution and blocked my credit card and the finanical instution is looking into this matter.  They (scammers) will start calling from all types of numbers we were told once they think they have you hooked then they will use other numbers because they sell your information. If it is NOT on your credit report DO NOT believe the HYPE or if they can NOT send you an email confimation.

I have been posting in another site.  Dont ler these go.  Contact your local sheriff. Avt scared that simeone called and wants to throw in prison.  They will investigate as impersonating an officer is illegal.  Theb report the. Phone number, name if agent, and if possible the original creditor.  

Never admit the debt.  Thi isnt about that.  This is about getting paid. Once you get enough to after either ir both the collector and original creditor, find an attorney who likes to sue these types.  There are plenty.  Most of these losers simply cut a check to avoid court.  

Dont just get them to stop calling.  Get paid.  Any violation of the FDCPA, and you get paid.  The judge simply awards the fine.