+1 704-469-2751
We have got 10 reports against 7044692751
The majority indicated that it is a Other
Who called 7044692751
Location: North Carolina
Operator: Билайн
Views: 8
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May 13, 2013
i just called this number back and it's a recording saying that it's michael moore's office with investigations blah blah blah.
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Recent comments:
1
Aug 28, 2012
said that I was going to get served and i was told that several time about this freakn payday loan.......same company different name....SCAM!!!!!!!!!
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2
Mar 22, 2013
Hello

Is that who they are? He told me his name was Michael Moore and that I was under 2 fraud investigations from the Dept of Investigations. Well he left a message and said it's in my best interest to call back before 6 or get a lawyer and good luck!
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3
Mar 22, 2013

This moron called me with some nonsensical rambling about being from the "department of investigation". we asked him if he was THE Michael Moore and if he was from the "one and only Department of Invesigation"? He babbled something about pursuing ...mumble, mumble, mumble......click......guess his heart wasn't really in it today
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4
May 13, 2013
i just got 4 calls on my cell and a message saying about the same but they didn't mention a payday loan. just that she was ashley smith from the investigations dept and she has an affadavit for the states attorney office and it is in my best interest to call back with my attorney and good luck. didn't say what investigation or what state. I had this happen about 2 years ago.
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5
May 13, 2013
rec'd call 4 times and 1 voice mail from this number from an ashley smith in the investigations dept she has an affadavit with my name on it .....my name before i got remarried in 2012....for the state attorneys office. what is  being investigated and what state?  she said it would be in my best interest to call back with my attorney and wished me luck!! i had a scam call like this a few years ago.
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