Apr 14, 2015
I've posted under some of these other numbers they call from. Today, this was the latest number. However, the fellow today was less verbally abusive/hostile than some of the others. But, he did hang up on me when I questioned him.
They say they are "Pre-Trial Investigations"....or something similar. They always tell you they are preparing felony charges for unpaid checks. In my situation, it is for lenders I've never heard of, accounts I've never opened/used/received money or services from -- usually some kind of payday loan from the sounds of it.
Here are other numbers they utilize:
803-223-7880
614-423-6761
203-202-3630
203-936-6460
(I have more, but these are the most recent).
They typically call every week or two, sometimes twice a week. If you block a number, they just pick a different one and start calling again. In the event I can ever get someone to get far enough with investigating these fraudsters (I've called local police, sheriff, State AG, and filed complaints with ICE & Consumer Protection Bureau), I also document their various company names, supposed file numbers, representative "names" (although I believe they are all fake names or aliases anyway).
These used to make me sick to my stomach with worry. Unfortunately, I've had enough practice to grow a thicker skin and become a little more callous. I just hope that someday these people get what's coming to them.