• Report: #507340

Complaint Review: United Federal Investigative Company

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  • Submitted: Sat, October 10, 2009
  • Updated: Tue, May 03, 2011

  • Reported By: Lee — Valrico Florida USA
United Federal Investigative Company
, California United States of America

United Federal Investigative Company Frank Miller, James Davis I am going to be arrested if not paid, California

*Author of original report: American General Phone # 415-226-1506

*Consumer Comment: SCAM...

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Ok, let see where do I start, ok back in January 2009 I received an phone call at work from a gentleman named Frank Miller with United Federal Investigative Company Phone Number 951-200-3254 (Which no longer belongs to him) stating that (A payday loan from Money and More in July 2008) this was not paid (returned from my bank) and if I did not pay immediately that he would have to process with legal action and have me arrested (in the conversation he advised me not to leave town) and I will lose my job.  He also stated that his team would show up at my door with documation and have an suponena with 2 days.  I found the documntation and called him back with it, but he stated that his team has already processed the paperwork.  Now today October 10, 2009 I received a call from an James Davis (I swear it is the same guy) asking for my attorney information.  I told him this was taken care of, and as stated above the same information came out and this time, when I go to work Monday I would be arrested.  First of all this type of debit does not call for someone being arrested.  And Second I received an email from the company I took the payday loan out of and they stated it was paid in full.  If any one has had this guy or the same situation let me know I would appreciate it.

This report was posted on Ripoff Report on 10/10/2009 02:06 PM and is a permanent record located here: http://www.ripoffreport.com/r/United-Federal-Investigative-Company/-California-/United-Federal-Investigative-Company-Frank-Miller-James-Davis-I-am-going-to-be-arrested-i-507340. 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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REBUTTALS & REPLIES:
1Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

American General Phone # 415-226-1506

AUTHOR: Lee Lewis - (USA)

Back in 2008 I took out a payday loan on-line and paid in full.  In 2009 I keep getting phone calls from a Frank Miller stating I need to pay this immediately or I would loose my job and be arrested.  I contacted the company that I got the pay day loan from and they stated it was paid and full and sent me documentation showing this. They suggested I go to this website and I would see the name Frank Miller has a long list of complaints.

Over the last 3 years I have received numerous calls with various name and phone numbers with the same voice which is a strong Indian voice.  Every time I tell him a few choice word and the calls stop for a few months. 

Now around the middle of April 2011 I started getting calls again from a company by the name of American General with a phone number 1-850-245-6056, different voice but same information as I stated before.  I explained this is paid and call my attorney, which I gave him the State of Florida Attorney General Office.

Watch giving out your information online, if you need to pay for something on line pay with paypal.
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#2 Consumer Comment

SCAM...

AUTHOR: Robert - (U.S.A.)

It is a SCAM.  You can not be arrested for any personal debt.

Do NOT give this person ANY information.  If they call again let them know you are aware that this is a SCAM.  Most likely they will just hang up. 

If they still threaten you with jail, just tell them you will be waiting with open arms.

If they ask for your attorney information, just get the phone number of your local FBI office and give them that as the contact.

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