704-200-9909

I couldn't understand much of what they were saying because they had strong accents from India or Arabia or something along those countries. But of what I understood, I knew they had my social security number, my address, my phone number(s), My work and its number, my license plate number, my drivers license number, and who knows what else. The guy read everything off to me like this whole thing was legit and I was really getting sued. He said I took out a loan and I never paid it back, and if I don't pay it back within the next month, they were going to have a warrant out for my arrest and I would be put in jail for a year and a half. I had no idea what to think or do and it scared me, I will admit. But i talked to many people, and did some research, and it seems to me that its just scam. But now I need to figure out what I am going to do to protect myself so this doesn't happen again...It still scares me because they probably still do have all my information!

Caller type: Collection Agency
Number: 704-200-9909

Reply

they called me saying i owed a debt and if i didn't pay i was going to jail, they said if i didn't call them back w/ in a certain amount of time a police officer would be at my door, or i would need to appear in court and that i will lose my job. i asked specific questions as to there location, how they accept payments, and how it is that other companies know to use them to collect debt if there is no info on the internet about the company. he says they are a secret government company, the address he gave does not exist, and after a while he asked why i was asking the questions, i said for my attorney, and he said for me to give him my attorney # and he would call him, i gave him what he thought was my attorney #, actually my g/f, and so far he has never called...this is a scam

Caller type: Scammer
Caller: Tom Jackson
Company: CENTRAL INVESTIGATION AND LITIGATION
Number: 704-200-9909

Reply

they called me and harrassed me saying they were going to send me to jail. i told them i had no outstanding loans, they yelled and cursed at me saying i needed to pay. i said wasn't paying anything to them and when i asked what company it was he told me it was law firm, central investigation and litigation. i was online while i was talking to him and asked why i can't find them on the net. he said they are a secret company. i asked him if they are a secret then how do companies find them to use them. he said they are a government company. I asked so you are a secret gov company, he said yes. so i asked him how do they accept payment, he said credit card. i said what if i don't have one, he said i can mail the payment, but he said first i have to fax auth saying that i am sending this payment to satisfy this debt w/ whatever company it is they claim i owe. so i asked for a physical address and he gave 402 palm st. charlotte north carolina, of course i checked for the address and it did not exist although he swears they are in north carolina. he asked me why i was asking so many questions. i told him it was so i can clear up this matter, if they are claiming i owe money that i dont owe then maybe someone was using my social illegally and he would not respond. i continue to try and get as much info as i could, and when i told him i was doing this so that i can give it to my attorney, he got spooked and said for me to just give him my attony phone # and he will call him and answer any other questions my attorney may have,and i did, at least what he thought was the #, which was actually my g/f # and she has not received a call of course. I have emailed this information to all the news channels in my area to see if someone can go ahead and investigate this fully, they have all my information, my social, my name, my address, and who knows what else they may know, if they can try and use my information against me to collect money what else could they use this information for

Caller type: Scammer
Caller: Tom Jackson
Company: central investigatino and litigation
Number: 704-200-9909

Reply

This person called my telephone 24 times, initially when they called they said nothing, then they called again, there was a foreign voice on the othe end, I did tell them they had the wrong number, after that they would call, hang up, then call again for 24 times.

Caller type: Other
Number: 704-200-9909

Reply