856-246-5699
Central Office: CAMDEN, NJ - TCG DELAWARE VALLEY, INC. - NJ [?]
Comments
She called my cellphone and left an threatening message and then called my Dad and said that if I did not call her back today she would issue a warrent out for my arrest. Freaked my dad out. They are such scammers. They are saying I have a old payday loan. I DO NOT DO PAYDAY LOANS... These people need to quick calling me. GRRRRRRR
Caller: Abigail
Company: 856-246-5699
Number: 856-246-5699
She called me concerning a claim filed against me. The call is BS as I have never written a bad check and not sure if this set ice even exists. Crazy!
Caller type: Scammer
Caller: Abigail Moninsky
Company: National Check Investigation Service
Number: 856-246-5699
I got the same call as Sonia, but they called me husband cell and not sure how the hell they got it. I am so sicken tired of getting these phones calls and getting threatened by them. I will be going after the next caller, if I can pinpoint all there information. Please need to get a life/and a freaken job and work for the damn money. Like we all do...
Caller type: Scammer
Company: Invesitgator Evans
Number: 856-246-5699
The person did the same as Sonia said. But, they called my relatives and said I would be charged with "theft by deception?" I did call them and the answer "Legal Dept".. I gave my name and asked to speak to whoever called me, the lady put me on hold three times and kept calling me different names! I got frustrated and hung up--then she called me back and left a threating voicemail--which I saved. I filed a complaint with the Attny General's Office.
Caller type: Collection Agency
Caller: Angie
Number: 856-246-5699
This person claimed to be an investigator for the fraud deparment and said if I did not pay an old debt I would be charged with a felony and they would issue the warrant at the end of the day if I did not make some type of arrangement by the end of business today. 3/28/13. They called my mom also and scared her to death then they even called my ex sister in law's ex-mother in law! When I started questioning who exactly they worked for, he became very short with me and would not answer my questions.
Caller type: Collection Agency
Caller: Investigator Evans
Company: Fraud investigations is what they claimed
Number: 856-246-5699
Abigail called first, from and I quote: "Worthless Check Division", lol! She really tried to leave an urgent sounding message for my ex-brother-in-law, as if he lived here. I have not seen or heard from him in 10 yr and he never ever lived here. A week later a man called leaving a legal sounding message ("We need a statement from him or his lawyer" and "you have been notified") Neither caller left their position title, alleged charges, a time frame to respond and of course no legal documents. Really, Abigail and company, there is a really hot eternal place for liars, repent while you still have time! Jesus gave his life for you don't waste the sacrifice.
Caller type: Scammer
Caller: Abigail Moninsky
Number: 856-246-5699
Reply