(800) 939-5444

DONT BE FOOLED BY THESE OTHER LOOSERS, THESE PEOPLE SHOWED UP AT MY DOOR FOR MY X HUSBAND THAT HAD BEEN USING MY ADDRESS TO RECIEVE CREDIT CARDS. I WENT TO JAIL, MY DAUGHTER THAT JUST TURNED 18 WENT TO JAIL. YOU WATCH TO MANY DAM MOVIES IF YOU THINK THIS IS NOT REAL. YOUR MOSTLY LIKELY BEING WATCHED AS I WAS. GET A LIFE SCAMMERS.

This woman had did the same thing to me. Except she was correct. Comes to find out its a large Private Investigation firm. I recently got a visit at my door from the FBI because I had 3 BMW's out for Repo - worth over 150k $$. Ive been arrested for an indictable offence. I just got out of jail and am really upset.They were wat****g me and my family for 1 whole year. They took the cars, I have no car, I have to pay legal fees blha blah . Im off to ***zil, heck with america.

No they knew all my familys info down to the T and where we were all born from, where we worked the past 10 years, what our dogs name is, neighbors all knew about it too. They came to my home with police 2 days later after speaking with them. I thought it was bull. They had been wat****g me for 2 years. They took my sister for Social Security number fraud. Shes doing 12 years. I lucked out with only 6 monhts. They are real private investigators. Think what you want but Im keeping my nose clean. Good luck .

Same as what clara said: Caller Type: Unknown Phone Number Owner: Investigator A***ms Phone Number Report: This person called to allegedly tell me that my address has been linked with all kinds of fraud. She had insurmountable amounts of personal information about me, my family, all the addresses that I have lived at, the names I have gone by, etc etc. She was rude and very disrespectful. She also had other information that was completely incorrect. She claimed she was doing an investigation and that the file is with the DA's office. I will be calling them. I found on another website that this number should be reported to the FBI. I am going to do so right away.

Lady called stated she was bank fraud investigator A***ms and asked me to call her immediately- she left her extension ***1. I will run a credit report- I feel this is a scam.

Wanted to know personal information on my family members.

Watch out! They want info on all your fmily members. Possible id theft or bank scam masquerading as bank fraud invesigators.

Wants all kinds of information on family members. Watch out!

They ***g up when I answered.

Whatever you do, do not disclose any information to these people over the phone.  They claim they are investigators - however, they are not affiliated with any government agency.  If you have made the grave error of verifying any information that they may have regarding your personal life then report it to your District or County Attorney as well as local law enforcement agency.  Place alerts with the credit reporting agencies and also with all of your banking ins***utions.  I was told, by the police, never to release any information to anyone unless they can show me a badge in person and I can verify who they are with their respective departments.  And, if they were to call a***n I was to direct them to the detective who took my report.

What do they want from me?

This person called to allegedly tell me that my address has been linked with all kinds of fraud. She had insurmountable amounts of personal information about me, my family, all the addresses that I have lived at, the names I have gone by, etc etc. She was rude and very disrespectful. She also had other information that was completely incorrect. She claimed she was doing an investigation and that the file is with the DA's office. I will be calling them. I found on another website that this number should be reported to the FBI. I am going to do so right away.

Gives out personal information to family members about another family member trying to collect a debit... rude and lies