770-415-0585

No, I don't but they stated that my social security number is under investigation and that they will presented to a court...I think it's a scam trying to scam for money.

Same scam calls I always get. Your name and SSN are under investigation.

Voicemail left. Same as above. Name and social security number involved in financial transaction and currently under investigation. You need to contact us today. Blah, blah. Got the same voicemail from another number in Georgia on Monday from 678-573-2899.

Got the message

Same messages about my social security number being investigated. Call the number and am told something about a Payday loan I owe. Never had any such thing.

Just got the same call today. It seems like a scam since everyone got the same voicemail message.

Same as everyone else. Annoyed.

Name and social security number involved in financial transaction and currently under investigation. You need to contact us today.

Got a voice mail that sounded like the guy was eating something I could only hear the phone number 770-415-0585 to call today. I had my wife call them back and  all they do is talk over you. They first said investigation with the State of Illinois then changed the story to a banking fraud issue with a pay day loan,she then advised them that I dont know how to work a computer and the woman told my sife that she took it out in my name and we never had a checking account that ended in 7773 never. And she told me I was a liar we don't believe in payday loans never have. She then hung up on my wife. She called back 4 times and each time they hang up on her when she mentions reporting them to the states attorneys office. SCAM   SCAM   SCAM   why would an investigator call you.

Called with a lot of my personal information that they are getting ready to sue me and gave me a fake docket #. Said I defrauded a pay day loan company with fake information and defrauded my bank writing fraudulent checks. I asked which thing they are suing me for and he got nasty. Said I needed to pay about $10,000 fees and attorney costs. If I wanted to settle it today it would only cost about $2,000. Asked me what I wanted to do and I responded "nothing" and hung up. It is definitely a scam and don't confirm or give them your personal information.

I got the same voicemail and said i defrauded with checks online between 2013 and 2014, which i hadnt done and i try explaining to the rep i dont know anything about it, she got so nasty, i didnt even disrespected her and then she threatened me and my mother

Criminals are masquerading as debt collectors in an attempt to extort money from people by scaring them into believing that:
a.    You are going to be sued and it will cost you lots of money when they allegedly “win” their case.
b.    That they are about to file criminal charges or that you will be criminally charged (they use the bad check or hot check claim a lot) and go to jail, even though debt is civil not criminal, there are no criminal charges, and debtor’s prison was outlawed over 200 years ago.


It is incumbent upon them under the law to prove that the debt exists and that you owe it, and that they have the legal right to collect it.  You are not obligated under the law to prove that you don’t owe or that it is paid.  

Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.

Read up on your rights here and also make a complaint at this government site:  http://www.consumerfinance.gov/

Also file a complaint with your State Attorney General's office.
List of State AG’s offices:   https://800notes.com/faq/attorney-general

I got a call from this number yesterday. The guy was really disrespectful and said the same thing everyone is saying. I told him that I never had a payday loan. He was like he has an affidavit. Asked where I am working now and I told him that I am not telling him that. Long story short. I did research and realized this was a scam. I did not pay and I got a voicemail this morning where he is asking what happened. I have blocked this number from calling me but people do not fall for this.

I Need for you or your retained attorney of record to contact my office about a legal matter. SCAM

Same - these calls are getting annoying.

I got it too! Is it a scam?

Left message on my phone and the first thing this idiot said was "It is possible that your name,SSN and personal information are involved in a financial transaction that is currently under investigation" It is possible???? You think they would know for sure before they called lol
Collection agency fishing for money and or information...DON'T CALL THEM BACK IT'S A SCAM!

Is this a scam or fraud type of a call?

Read the other posts in this thread. Or just read the post from BigA. It tells you all you need to know.

Leave a message several times a day. Saying I need to call or have my attorney call about a legal matter involving my SSN and that is under investigation.