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Investigation

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minnie - 01-13-2016

I do not own no money and they are therating to arrest me and harassed my family members

Caller type: Other
Caller: Investigation
Number: 210-704-1221

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H - 10-07-2015

Telling me I was going to b arrested for bank fraud said I lived in an address I have never heard of

Caller type: Other
Caller: Mallory
Company: Investigation
Number: 210-787-4967

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C - 10-07-2015

Telling me I have to pay them 455 or I would be arrested for bank fraud.and there will give me the name of the place to send it to when I have the money and there don't take payment over the phone

Caller type: Other
Caller: Mallory
Company: Investigation
Number: 210-787-4967

Reply

C - 10-07-2015

Threatened me I will be arrested for bank fraud

Caller type: Other
Caller: Mallory
Company: Investigation
Number: 210-787-4967

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Bart - 08-03-2014

Asking me alot of questions about my roomie.

Caller type: Other
Company: Investigation
Number: 312-881-9213

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Sandy - 06-12-2014

SHE CALLED AND SAID THIS CALL IS FROM INVESTIGATION AND I AM RECORDING THIS CALL, DO YOU UNDER STAND I HUNG UP

Caller type: Collection Agency
Caller: DIDNT SAY HER NAME
Company: Investigation
Number: 866-727-5004

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Annoyed - 04-22-2014

They keep calling and harrassing our place of business. Told him to take our info out of their system and he hung up on me. So i called back and someone else answered the phone "Investigation" I asked her to do the same. This is a scam!!! Dont give them any personal info!!

Caller type: Scammer
Caller: Jackson
Company: Investigation
Number: 713-904-3458

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