8323902131

My Special Investigator is named Jeff Matthews.  Same bunch of crap.  An Order to Show Cause requiring an appearance in court.  And a restraining order.  24-48  hours or I'll be given the death penalty.

I recieved a call fromTanya Walker this morning stating she was a private investigator & that I needed to call 832-390-2131 with a case number because I was being sued but she could not give me any detailed information about the case. So I called the number & some arrogant man answered the phone. I gave him the case number & he immediately gave me all my info i.e.; name, grandmothers address (but not mine that I lived at for 1 1/2yrs until I moved back to my grandmothers a month ago), & disturbingly the last four digits of my SS#. He informed me that I was being sued by Cash America Advance for a Breach oi Contract & Fraud and that all my financial assests would be frozen. However, I have never had a loan with Cash Advance. I had inquired about one about 8-10 months ago but never followed thru with the loan process. This is the first time I have been contacted by someone who wasnt in a foreign country. I have in the past been contacted by some foreign guys stating the same thing & telling me that I had a warrant out for my arrest & would be arrested within 48hrs (which never happened)...I think these people should be stopped I filed a complaint with FCT.

I called the FBI and its a scam.  Here is what you can do.  Note the address stated above as:

Blalock Office Park II Suite 311
1220 Blalock Road, Houston, TX 77055

I verified this by calling their neighbor in suite 300.  Go to ic3.gov and file a complaint.  Go to ftc.gov and file a complaint.  If you feel your SSN has been compromised go to ssa.gov and fill out a fraud alert.  Then go to experian.com or transunion.com or equifax.com and get a free credit report BUT only from one of them, and about every fours months pick one of the other two, this way you do not pay for credit reports.  You are entitled to one free report per year from all three.  The trick is to go directly to the websites and cancel before charges are incurred, then go to the other two throughout the year.

You can also place a fraud alert with all three reporting agencies by going here http://www.fightidentitytheft.com/fraud_numbers.html

I hope this was helpful =)

The FBI agent also said, if they call back tell them you have notified the federal authorities and to leave you alone.

My mom called me saying that Special Agent Oak called and there was a complaint agaisnt my husband...But when we called the number they gave her, we were on hold forever...So I dont know what the hell they are trying to pull..but they need to stop...They freaked my mom out for no reason.

I recieved a call today @ my place of work 985-646-5055 and spoke to a lady who stated that she was just the secretary and was told to call me and inform me that someone made a complaint against me and want to file suit in court but however I needed to call this 832-390-2131 with claim #asp7308

I have never recieved a letter or a call from this company but my family sure did! my brother called me worried because a man names WILLIAM OAKS (special investigator) was looking for me and that I had 48 hrs to return his call.....I called and of course i got no answer. I have read all the post if they call back i know not to give any information! Hs anyone actually been taken to court by them?? As much as im reading that this is a scam im still worried....

Got a message from 832.390.2131 - Special Investigator Arnold Taylor.  Also called my 84 year old father, who got pretty nervous about it.

I am a bill collector for over twenty years, and have never used lies or innuendo to attract a debtor's attention.  There are more effective ways to collect bad debts.  After twenty years, I should know.

I will not only contact the attorneys general of my state and of Texas, but I also intend to contact our local news reporters, who will jump on this like a duck on a junebug.

The collection industry is important, especially for our clients.  Many cannot bear the loss of receivables, and many have been forced into bankruptcy or out of business due to their inability to recover these losses.

Jackwads like this have given the industry a black eye for years.  I am sure I can bring this organization to the table, and likely to their knees.

P.S. - I owe no debts that are not being serviced properly through negotiation and payments.  I am eager to knock this one oout of the park.  They have contacted the wrong man.

JUST received a call at a number I have had for 3 months, about a person in our family that doesn't live in this household, never has, and never will.  I told them to please remove my number from the list since the person didn't live in my house and they let me know that they would call me every day till I confessed to what I have done wrong.  To which I let them have it as well.  They told me the family member in question owed a bunch of money to a lender and he was being sued.  I asked to speak to a supervisor and was directed to call 832-390-2131.  I was quickly "removed" from their database, which I'm sure will be called again very soon, and then when I asked the lady to please confirm her name, title, and company worked for she hung up on me.

This company scared my sister to death. We were not sure this was legit but we sent money embarrassed to say.

Same phone call... wow crazy

These people called my brother and said that they were looking for me.
He did not understand the call, so he called my other brother so he could call me and let me know about this call. I have no idea what this is all about.
The phone # is 1-832-390-2131. I am thinking this must be some kind of scam.

Got a call saying that I was going tobe arrested if I didn't call about this matter. Gave me a case number #GHT 1651 so I called and they were looking for some one else with the same name. it was jacked up and I don't think they should be able to do this sort of thing. Talking about I should get a lawyer and get in touch with them or go to jail. I'm all for a law suite for this stuff.

The did the same thing to me. They also called my grandmother and left a msg on her machine and it scared her to death. Needless to say I got scared and set up payments on a prepaid debit card and I was supposed to get something in writing concerning the claim and the agreement. Well this was 15 days ago and have not received anything. Needless to say you may fool me once (I agree I must be a dumb a** to ever think they had a case but I did not want them to call other family members I just wanted it to stop) I need an address for this company and who I should contact (authorities) to get this stopped! Please help!

I received a called from this number for my mother. She stated that she was an investigator and someone had filed a complaint. My mother is 70 years-old, so I immediately wrote down the information she provided. Because I am a loan processor I goggled this company. I called back to inform them that if they call my home again I will file complaint with FTC and the Attorney General Office. She hung up on me. I called back and was promised that no one would disturb me again. My best advice is to reverse the tables and call them back threaten them and let them see how it feels.

Harassing me about unpaid debt!  Load of crap.  First was getting calls from some 'law litigation firm" now this!  All about applying online for a loan.

BEWARE! They even called my mother on the west coast (I"m on the east coast) and she thought it may be another debt she knew I had and gave them her credit card to pay half of 'my debt'.  Thank god we talked and I told her no way, it is a scam.  She immediately called her credit card company and they were taking the steps to report fraud and cancel the transaction.

I was getting calls from some 'law' firm with a foreigner sounding like a robot also claiming I'm being sued or something.  I finally told them I know they are scammers and to never call me again or I'm reporting them.  I haven't gotten a call from them since.  

They get our info from things we apply for online....lesson learned: ONLY submit your info to entities you absolutely know are legit. Otherwise, DO NOT!  Good luck!

I am a 30year Vet in the Credit Industry.  I know well the FDCPA  Fair Debt Collection Act.  If this was for a Commercial Debt the FDCPA would not apply.   I will help with this, show me some interest people.

I got this same call today! Is this is scam???

they called my brother n laws house for my husband and myself, saying that there was a restring order against us,and we needed to call back within 24-48hours. they also said that we need to get a lawyer. the part about it is my brother n law lives on the west coast and we live on the east coast. thank you for all the information, i know now not to call them back.