(770) 485-3291

I received a message from this person stating they were investigator Wilson, and that they were calling to investigate check fraud. The message states that "it is pertinant that I call back while this investigation is still open" I called this person back and while I was asking questions this investigator was becoming very loud and very rude.  When I asked if he could email me the information he said sure, but that I would have one hour to respond by calling back.  I then asked if there was a return email for me to respond and at that point this so-called investigator became extremely angry and said "why do you need a return email? you can just call and make a payment to me" I then explained that I had information from this ACE Cash services showing that I had made the payment in full and that I have the actual payment history and would be happy to send those in.  At that vry moment the investigator then stated very clearly "That's fine how about if you have this information I just mail this file to the county you live in and then you can deal with them when they arrest you"  I find it weird that if this was an attempt to collect a debt why I was not informed of this and why was the investigator angry that I was able to show that the account was paid in full over a year ago?  This seems very strange to me.  Is there a class action suit a***nst this so-called investigator NCC company?  I have the saved messages from this company, but have not received any further correspondence from them since I was ***g up on and threatened to be arrested.

I bet you work for NCC and want to try and continue to scare people into thinking you all have some type of power to put people in jail. Find a real job. ugh

I had received a voice mail message from Frank Obrien saying he was from the Check Fraud Division at NCC.  He was trying to contact my brother regarding some fraudulent checks and that it was a "serious and time sensitive" matter.  I don't doubt that my brother may owe someone money as he has shown a history of this over the last 20 years.  However, I was really annoyed that Mr. Obrien called me in New Jersey and my brother has lived in Florida for 7+ years.  I also have very good credit and have never owed anyone any money.  I called Mr. Obrien and during his voice mail I noticed that it seems to be a direct line.  It doesn't say a company name and have an extension that you have to dial to get to Mr. Frank Obrien.  That seems "fishy" to me.  However, I called him back 6 times over the last month and left him 2 messages stating that I would like some clarification on this matter. He has never called me back!  I even offered in the voice mails that I left him to give him my brother's cell phone number so that he can get in touch with him to straighten out the matter and he still didn't call me back.  I did some recent research on Frank Obrien through google and came up with this link that you seriously should read as this "NCC" company has a restraining order a***nst them from the Federal Trade Commision (FTC).  They have been using aggressive tactics to collect monies mostly for non-sufficient fund checks (NSF) and adding****ential illegal fees.  Copy and paste the link below into your browser!  It seems to be a reputable site called ConsumerAffairs.com.  Sincerely, An annoyed family member          http://www.consumeraffairs.com/news03/check.html

this "Frank O'Brian" has called a family members unlisted phone number concerning unspecified check fraud information, yet i have no checks and no checking account yet possessed my social security number ... then threatened to pursue a criminal case if a debt over an unpaid payday loan was not recovered by 6oclock this evening.if in fact NCC Investigations does exist, t6he statute of limitations is past since it has been over two years since this loan was acquired. this is harassment. i contacted my local police department and was told that this was not a criminal matter ,it is indeed civil and there has been no information received by mail or otherwise there were also no voice mails left. Consumer beware of this person and company but be aware that these matters are not criminal but civil. debt collectors are currently being sued over harassing calls of this nature.

I RECIEVED A CALL FROM A FRANK OBRIEN ABOUT CHECK FRAUD LAST WEEK ON 11-15-10. HE SAID SO****ING ABOUT ME CLOSING MY BANK ACCOUNT DUE TO A PAYDAY LOAN. I SAID ***** HIM AND ***G UP THE PHONE.   HE CALLED BACK TO TALK ABOUT THE SITUATION AND I SAID HE WAS FRAUD. ON 11-18 THE POLICE SHOWED UP AT MY DOOR WITH A WARRANT ABOUT CHECK FRAUD DEALING WITH A PAYDAY LOAN. THE TOOK ME TO JAIL. MY BOND WAS $1000. NOW I HAVE A CIVIL COMPLAINT ON ME AND A CRIMINAL COMPLAINT.  ALL BECAUSE OF A PAYDAY LOAN PEOPLE ARE S****ING TO GET LOCKED UP.  GET OUTTA HERE

Received a call from Frank O'Brien from NCC Check Fraud department investigating a case.  Caller ID shows National Credit.  Called back and it was a direct line without a company name.  Called the bank and there was no investigation with my account.

received a call from "Inspector Reed" claiming to represent Ace Cash express in a fraud case.  Supposedly from Investigation Services.  Caller ID shows partial name  "Consult Nationa".  White pages shows it as unlisted.  beware.......