(917) 651-2853

"Investigator King" is actually named Tim Hannibal (Possibly Spelled Wrong) and resides in Jacksonville, Fl.  His exact address is not known because he is borderline transient.  He has been known to shack up with white trash women only to realize that they are using him for money and a place to stay.  This guy is a ***chback and is riddled with C.O.P.D. at the age of 30-so****ing.  He calls out of work constantly because he gets cricks in ***chback.  He basically has the mentality of a 12 year old boy...women convince him to call their last boyfriend and s**** s**t with them and he actually does it.  He carries a gun everywhere because there is absolutly nothing he could do if some one attacked him.  He really is one poorly bred, grody individual. ******.

I got a call at work around lunch time stating that I was going to be arrested that day at work if I didn't send a money gram in the amount I owe.  This "Officer King" also said that they would subpeona my computer at work since I did the pay day loan online.  He gave me a name "Goldstein" to send the money to, and he also said he worked for the county in which I reside, but did not have the right area code for this state.  I was on my way to send the money gram when I decided to call the County Sheriff's office. They said they do not have an officer King nor a "Judge Jacob Wilson" that works for them.  They referred me to the city's criminal investigation division, who were kind enough to call this officer King for me and find out what was going on.  He ***g up on the Lieutenant when she s****ed asking him questions. She in turn, referred me to the city's prosecuting division, and requested that I file harrassment charges.  I work for the Government so I also reported the action to them.  I called this officer King back right in front of the police and he wouldn't let me talk and said that I was going to have "miserable holiday" and that he had already faxed all the paper work.  The police department just shook their heads and smiled.

Yeah, they called me and ignore it cause it seemed a scam and I reported to attorney general. They then call from a 202 number and said "they will have be picked up". Reverse number lookup pulls nothing up. If it were a real company it would. I asked what firm they were with and they said "a liason" its total BS collection agency breaking the Fair Credit act. Just the way they speak shows you they probably have no HS education. Bottom Feeders. And a money wire? Comeon. The first time the guy called they said the cops would be there THAT night, a week later they called and I said "i'm still waiting on the cops" dont buy it

Called job stating there was a warrant for my arrest. Did not state where he was calling from nor did he identify hisself.

I called back and asked if the # they gave me was the # to an attorney's office and she said that she didn't like the way the conversation was going and ***g up on me.... What was wrong with that? She said her name was Meagen.

I paid to look up the #****-775-7743 and it was unlisted... If it were a ligitamite company, they would be listed.

They said that they left a message for my supervisor and that they would have a warrent issued for my arrest if I didn't pay today by 2pm... There was no message for my supervisor... And the other #****-775-7743 wont tell anybody if they're an attorney or not.... I think it's a scam because they want me to put my SS# on the moneygram...

I do not know if I owed money or not. He did not give me time to look into it or even call my bank. He said the police would show up. I called my police office and they said they don't pick up people for bounced checks. They said the process is that if anyone bounces a check and the merchant wants to press charges that the court will send you a letter and say you have so many days to appear in a "check" court that is once a week. You pay the check there and a small amount more.

Anyone who falls for this has to be ******. He is breaking so many laws I do not know where to s****. Everything about his reads scam: the way he answers the phone, the messages he leaves, total con artist. Don't fall for it. If he calls you, demand to know who he works for and research where you are sending money. A wire to a stranger? Come on. Also, notice all these posts are within a few days of each other. No voice mail message, no reverse listing. If it were a business, you'd find the business so you could verify. Do not send money. I reported it to my attorney general.

no big deal, if and when you get picked up.. the judge is only going to make you pay back the amout of the check, or 3x the face value depending on what state your in, plus court costs and the filing companys attorney fees. i went through this last year with these people. unfortunately, i have a bad check on my record now, but my res***ution is paid. see what your state statute is for bad checks and just take care of it.

mr king called me and helped me take care of a bad check i had. i checked with my county and sure enough, they were about to file a***nst me.

CALL AND SAID THEY WILL HAVE ME ARRESTED IF I DON'T PAY A PAYDAY LOAN.

Got a threatening call from "investigatior King".  They said that a warrent would be isued and they would have me picked up today.  Very rude, and would not give me any information.  Sounds like a scam, or a bottom feeder collection company.