678-710-8271

Received a call from landline. This is a scam number.
Beware    678-710-8271
located in Lilburn, GA
County: Gwinnett

will report this to the FBI and Better Business Bureau along with other agency
and Washington, DC to have this investigated.

caller id : stated Delanor Kemper

Received a call from this number on May 27. The woman, Ms. Harris, left a message. She gave a "file number" and claimed that the call was about my wife defrauding the county we live in and that it was a "criminal matter."

We do not reside (and never have) in Georgia, where this call came from. If there were truly a criminal matter involving my wife and the county and state where we live, then I'm pretty sure that the local authorities and State Attorney's Office would be involved and could handle matters without the aid of out-of-state morons.

If you get a call and/or message from this number, do not bother calling this person back. Just report it.

Same Ms. Harris. Now she called to leave a message for my daughter. Something about  Fraud ??? I had already seen the posts that if you get a call from this number it is a scam.

I just got a call from the same person, stating the same information. Ms. Harris gave a file number and stated it was regarding a claim against my husband's social security number for an incident in our county. I will definitely not pass along this message. Glad I checked.

I got this call here in Florida and just took a reference number.  Her name was Jackeline.  She said she was in the finalization department.  So i shouldn't call her back?  They left messeges that was the exact same as the ones mentioned above

I received a call here in Idaho from the same number. Her name was Jacqualine. She said she was calling regarding a very important matter in their office and she left her # along with a referrence#. I called her back about a week later and she advised me of a balance owed on a payday loan that I thought was already paid . Come to find out after researching my records, it was on oversight on my part and actually she was very pleasant and helpful and even offered a monthly repayment plan.... A week later I even received a letter from her as promised showing the arrangements I agreed upon. It's not a Scam,..

Recv'ed call from 678-710-8271 from a Ms.Harris, Explained she had received a conplaint against my SS# and it was in her office and it was urgent I call her back at the number she gave, failure to do so would result in a default judgement against me, Filing complaint with FTC and Attorney Gereral's office along with my attorney. She also left this message on a family member's answering machine it wasn't even my phone number she called

Recd a call from 678-710-8271 on June 3, 2011 from a Ms. Harris. She identified herself as well as the name of the company she was calling from and why she was calling me. Once she provided me with the name of the original creditor, and verified my info I remember having a payday loan with that company. I asked her to provide me with documentation on the debt and I recd the letter the following week. She was very professional and nice to me and once I recd the letter and I also contacted the original company Ace Cash Express just to make sure the company was for real. I was told that Delanore Kemper & Assoc was handling my acct.  I called Ms. Harris back @ that same # and Ms Harris help me set up payment arrangements because I told her I couldn't afford to pay it all at one time and when I paid it off, she sent me a paid in full letter without me even calling her back and asking her to mail it to me. I don't know about the other employees there but  if you have to resolve anything or pay off anything thru Delanore Kemper & Assoc, Ms. Harris is the one to speak with. Good Luck!

Received a call from a Brian Jones saying that I was being implemented in a case with Shahanna Somebody, that she left my name as a reference and co-signer on a checking account. (How does one leave your name as a co-signer?) After calling this gentleman back and leaving 5 messages he tells me that he had the wrong number.  (Imagine that).  I thought about this and called him back because I wanted to know where he got my name and number, he couldn't answer that, but got very upset and saying crazy stuff that I don't really want to put in this message. Please catch this thing that's not even worth being referred to as a gentleman.

Received a call at my work number from this 1-888-229-0720 and the name of the caller is  Officer Moore. I block my number before calling them bacr to make sure that they dont have it. A lady name Ashberry answer the called and she asked me a case# and i said i dont have it. I told her that I'm returning a call from Officer Moore and he didnt give me a case# number. After providing her my last  name I just found out that I got transfer to Office Moore, the lady told me earlier that Officer Moore will not be back till 1:15pm (guessing they are in EST) but she transfered me to him after giving my last name.

I asked Officer Moore what is this regarding about and he said that I committed a fradulent check. He said that I took a loan from a payday loan and when the company cash the check it bounced back. And he said that the check was for Citibank. I told him that I dont have account in Citibank and said to him that if this is a loan that I took he needs to provide me a copy of the Loan Agreement that I signed and the copy of the check.

He insisted to give to me, he said that I know and I have the prove already and they cannot provide it to me.
He said that if I dont take care of this today, he will contact the sheriff department of the county where I live and they will have warrant of arrest. I argue with him and told him that I will not pay anything without any prove and he keep insisting that I have it long time ago. I said to him that you cannot just arrest me without any paper work. I told him that he can talk to my lawyer about this and he just hang up on me.

THIS IS A FRAUD....Here are the names that they are using..Officer Moore, Officer Pearce and Mrs. Harris and Ashberry.

Here is the other number that they have 678-648-7583 and 678-710-2434.
They also said that their company name is National Association of Fraud Investigation.

They just called my work number, from 678-710-2434-saying from Zena Financial, stating that I have a seriuous delinquent maner.......Why can they just stop calling and harrasing people!! I told them that they could do what ever they wanted, and the lady said it will be turned in to the legal department, I also told them it was a SCAM and she said it was not....so please note this number it is a SCAM, these people need to learn a lesson and stop calling, you can never ever go to jail if you owe money to someone and this is not my case. BE AWARE of this number 678-710-2434...

Just got a call from 678-710-2434 a Det. Dan Williams, stating that I have committed check fraud.  He said that I had to call him back within 24 hours or it would be turned over to my county Magestries office.  
First of all, I do not have a checking account and if I had done something like that, don't you think the company that I wrote the check to would have sent something to me in the mail, or tried to contact me personally.  SCAM!!!!!!!!!!!!!!!!!!!!!!!

I Also received a phone call from a supposed Detective who said that if I dont contact them soon they will be filing charges against me. He said that it was about a Fraudulent Check but the funny thing is I dont have a checking account and I haven't had one since 2002! Im just glad to know there are other people out here who are getting these bogus calls. He did have me nervous and scared at first but now I know it is a Scam! Thank You for easing my mind.

Please note, this is simply a telemarketing service. Talking to the agent who called - this time regarding my ETrade account - they simply call on behalf of whatever client they work for at the time; often collection agencies but also other legit firms. The simple thing to do is let an unknown number go to voice mail.

Not sure who it used to be, but now it comes on caller ID as FIN ETRADE.   I didn't answer and they didn't leave a message, but I DO have an eTrade brokerage account.  My account is fine.  I checked it online.  They should either leave a message or not call me.

Scam call now about some "work from home" scam.

LOOOOOOONNNNGGGG recorded message.....testimonials and all of the other crap that these MLM flim-flam artists can throw at a wall and hope it sticks.

SCAM  SCAM  SCAM

All BS, no cattle required.

FAKED number - Magic Jack internet phone number.   These idiots could be in Timbuktu for all we know.

Mynewwealth(dot)net is the website they are promoting for this scam crap.    

They are calling using Jim Foster... Giving fake case numbers

just got one today from jim foster

I just received a call today from an Investigator Jim Foster giving me a case number and my ss# saying they will forward to state attorney but gave me no information just to call back? Is this a fraud. I don't have any idea what they would be investigating or how they got my social. Is this a scam or worth a call back?

Yeah he just called me it's a scam.... Just called metro police dept. they said its a scam. They don't call you to put a warrant against you and call you. So yes it's a scam