• Report: #748494

Complaint Review: Sierra Investigation

  • Submitted: Sat, July 02, 2011
  • Updated: Sat, July 02, 2011

  • Reported By: arneshalederkai — Roseville California United States of America
Sierra Investigation
unknown Nationwide United States of America

Sierra Investigation Claims Commerce Bank Claimed I owed money on a credit card I never had. Threatened to serve me if I did not give them my personal bank info Unknown, Nationwide

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I recieved a call from a Joey Smith and lady named Gina claiming to be civil incident investigation litigation officers. They said I owed money on a credit card I never had and if I did not offer them money or my personal bank information and social security they would have an officer serve me within 10 days. I have not had a credit card since 2003 when I filed for BK. In addition, the amount they said I owed was $539.00. They said I was under investigation. I happen to work as an undercover informant so I know legitimate companies would not spend the money for attorneys, etc... for such a small amount. They then tried to get me to tell them info on other people I am related to. Their number was 855.634.2107.

This report was posted on Ripoff Report on 07/02/2011 04:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/Sierra-Investigation/nationwide/Sierra-Investigation-Claims-Commerce-Bank-Claimed-I-owed-money-on-a-credit-card-I-never-ha-748494. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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