855-791-9102

Called and left a message stating a case number and needed to call ASAP.  Left this message on my parents home number for me.  The message was automated

I received a call stating that I need to give them a call today or I would be arrested and thrown into to jail for some bogus account.  Please be aware if you receive a call from them don't let them threaten you tell them you will call the Justice Department as I did!

I received a call from this number and they didn't leave a message. I have been getting calls from at least 75+ different numbers over the past 4 years claiming that I owe on an unpaid debt and will be served papers. Initially, I fell for the scam and spent several days trying to find information to validate the debt. It turned out that this debt never existed but  they successfully got the information from me that they needed. I never gave any info like my ss# but I stupidly confirmed that they were indeed speaking to me. Since them, these calls developed a life of their own. I constantly got calls from on my home and cell #'s. I have filed police reports for harassment and also filed multiple complaints on the FTC website. I know that it is time consuming to consistently file complaints on FTC but please do so. There is power in numbers. Hopefully the government will do more to protect consumers from this kind of ridiculous harassment from scammers when people continuously complain. Also, track the numbers (find out how from your service provider) and note the date and time of every call. Here is a story of a scammer arrested in his home in Florida. Let this give you hope that something is being done to get these idiots!


http://www.esecurityplanet.com/network-securi ... shing-scam.html
http://www.nclnet.org/personal-finance/64-fra ... guing-consumers

Caller ID showed "Toll Free Caller".  Message left said they were trying to track down an individual and ask that you call back if you know them.  I called back and the call center operator answered the call as "Investigations".  I told them I didn't know this person but that I had received calls from other debt collectors looking for this person.  They said they would request my number be removed from his record.

On 4/3/14, I received a phone call from an "Investigation Agency" (1-855-791-9102 ext: 6005), stating to "press 1 if this is ______. I did so only to find that they wanted me to give them my phone number so they could pull up my case. I refused, and told them to find me because they called me. The lady on the other end hung up the phone. At approximately 3:00PM that same afternoon,  my sister in law called me to state she had just received a call from a company claiming they had two pending cases against me in their office.  They needed to speak with me. She immediately called me and gave me the message,  at which time I had to explain to her what had happened earlier, and I assumed that our calls were connected.  I called the number and asked to speak with "Mr. JOHN GOODMAN". A man took the call and began to explain that there were two pending cases in their office against me for 1. attempt to commit fraud in regards to a loan 2. failure to respond to a complaint???. I first asked him if he didn't mind if I recorded our conversation for my protection and he stated "no". I did record the call. He did tell me however that he was recording our call too. He stated his company represented BMG/TORI CAPITAL, and were attempting to settle the case before taking me to court.  I then realized, this call was similar to the harrassing calls I received about a year or two ago, with literally the same references.  I told the male that I had requested they send me something in writing where I signed for a loan and my signature,  and I would be more than happy to look into this. He told me in a very sarcastic tone "well just have two forms of ID when the sheriff arrives and make sure to put up any dogs or animals...huh? I told him to pretty much "go to hell", and I would see them in court. I have at this point experienced harrassing calls from this company,  along with claims to take legal action against me for some sort of financial interest. They have never spoke of a specific amount,  but their direct, continuous contact and tactics, in my opinion, are that they are attempting their own sort of fraud.

These people crack me up. Ive been getting these calls for the past 4 years....first it was from Paul Case....then Officer Good was gonna cuff and stuff me...there is a news story on these people that they originate from India...bring it on you morons. lol

Been getting the same calls for the past 4 years. Each time they call their selves by a different name...first it was the civil service...then Paul Case had a "case" against me ( lol) then Officer Good said he was gonna cuff and stuff me. lol Scammers.....just laugh at them...

I received a phone call from these goons today... so did two members of my family. I called the number back and found that when I asked questions, they simply disconnect the line. I did not let this deter me. I continued to call and spoke with a variety of representatives. Their names included John Goodman, Christina Lopez, Investigator Lawson, and my personal favorite, Judy Rugsby, who happens to be the "head investigator". As I continued to call these morons from a restricted number, I noticed that their agitation level increased. I was eventually told by my new best friend, Judy Rugsby, to go play with myself. This only made this game more fun for me! I called back and pretended to be Judy's husband, Don, and asked representatives if she needed me to pick up Vagisil on my way home from the store. I was called choice words which are probably not permitted here and chuckled to myself. Not once was I ever afraid of the messages that this "company" left as I have always been financially stable and know that I have no bad debts. Towards the end of my telephone call reign, I called and provided a case number that I simply made up. Surprisingly this case number belonged to a woman. I am a man. When the investigator told me that woman's name, I replied that I had had "the change" and was now a man. She took this information to be believable and proceeded to provide me with this woman's complete SSN#, DOB, past and present addresses and the county in which she resides. I played along in hopes to obtain a physical address to provide to the US Justice Department whom I had gotten involved earlier today. However, I was unable to obtain this information. I was transferred to the county clerk's office where this woman worked, or so I was told, in order to make my payment using a debit or credit card. To my surprise, my fake wife, Judy Rugsby, answered the phone! I didn't realize she was the Head Investigator for this hot mess of a call center AND the county clerk! After allowing Judy to go through her script of telling me that I would be arrested and garnished and blah, blah, blah, I told her that I only had one question: "Do you need me to pick up Vagisil on the way home from work?" She became quite irate and scolded me by telling me to "go suck a [***]". I laughed and told her that I would call her until this number no longer worked as this was so much fun for me. I sincerely hope Judy is reading this review! Keep up the good work at scaring people for payday loan balances due to BMG National Group. Your parents would be so proud of you!  And I'll talk with you soon  ;)

The original call came in from phone number 352-344-5675 and told me that I was a defendant and to return their call to telephone number 1-855-791-9102. This is for a Payday Loan balance that I apparently owe to BMG National Group LLC. I laughed as the "investigator" persisted with their threats of having me arrested. Payday Loans are illegal in the State of New York and are not collectable. Good luck aaaaannnnnddddd thanks for the money  :)

...better watch it, Mark.  You might get a complaint against your name or get your case downloaded!  :)

I performed some research online and it appears that this team of "investigators" is working for Raffino, Garrisson & McCoy out of Atlanta, GA. There was an active website for this "law firm" (ha!) and it was: http://raffinogarrisonmccoy.com. Don't copy and paste it as it was taken down (surprise!). However, on that website, they provided their contact information. The address that was provided was: 3340 Peachtree Road, Suite 10-B, Atlanta, GA 30326. Now, when I researched further, I found that this property is managed by Branch Properties, LCC (http://www.branchprop.com/contact_us.php). If you would like to contact this investigate team's property manager, her information is as follows: Property Manager: Angelia Jolley and her phone number is 1-404-832-8926. There are additional numbers on the property management's website if you would like to contact them and explain what kind of tenants they have in Suite 10-B as well. Have fun!

I also received a call from investigation services and spoke with a judy and a fellow named jack from ext 6009. He was very rude and stated i needed to pay or i was going to jail. Then spoke with judy and she claimed they work with rhe county and were preventing legal action if i complied.  This is all bogus. Contact the state attorney general, federal trade comission and fbi so that we cam take these people down

Dude you rock and i would love to help in all this mess. I also had another two companies doing
the same thing. I would love to teach them a lesson.

these people from 8557919012 called me too. and said the same thing about 2 felony charges against me for payday loans. that i took a loan in 2010. the only loan i took in that year was amscot and is paid for in full so i don.t know what they are talking about. the said something about a warrant. they dont scare me i have 2 attorneys in my family and i am going to file charges against these scammers,

I just got a call from an Unknown number. I didn't answer because it was an Unknown on my personal cell phone. They left an automated message asking for any information about my cousin who lives in Alabama. I live in Iowa and haven't seen this cousin in over 5 years. The message gave me this number and a case number to refer to. I won't call be I feel creeped out that someone connected the relationship and got my personal cell number.

I called the DOJ the FTC and the state attorney general office. I gave them the information JOHN GOODMAN 1-855-791-9102. IT IS CONFIRMED AS A SCAM. The first time I paid with the threat of felony arrest warrant. This time I investigated more an now know my rights. Ask them for their professional license number and if they give you one verify it with your state attorney general they will let you know if it is real. If they don't give you one or they hang up it is a scam.

I almost did the same today. I got calls from my ex-inlaws saying these people called and left a message. Long story short i was threatened and made to think the same. Something about the fake accent of the second person i spoke to made me research this.  Thank you for your post.

My son recieved a call on fri 040414 said her name wss patricia bell inv. His father ws going to jail for fraud
he gave them my ph # she call my cell stated that I had a chevk fraud and I was going to jail if idid not pay. 715 dollars from a payday loan from 2009 said she worked for my county da office I said say hi to the da for me
I file a complaint with ftc guess who going go jail

Please block this #

received same call, today they used a different 855#
BS told her it was me they were looking for(as I had called back) she gave no information except that there was a case "pending" i informed her you do not notify the individual of a "pending" case, she said have it your way the sheriff will be out I stated bring it on, she got hostile
what a bunch of crap and garbage. these people need to get a life!