• Report: #1005486
Complaint Review:

NCC Investigations

  • Submitted: Tue, January 29, 2013
  • Updated: Tue, January 29, 2013

  • Reported By: Hoosier Mom — Fishers Indiana United States of America
NCC Investigations
Marietta, Georgia United States of America

NCC Investigations Harry Miller Fraudulent Collection Scam Marietta, Georgia

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

On January 28, 2013, I received a voicemail from Harry Miller, purporting to be some type of enforcement agency.  In the recording, he indicated that I had a pending case for fraud and theft, and I should get back to him within 24 hours.  He left a similar message on my VM on Jan. 29, 2013.  

Upon investigating the company, NCC Investigative Services, I learned that they had a history of intimidation and harassment in dealing with consumers.  It turns out that they are bottom feeders, buying defaulted debt from payday loan companies.  Therefore, I researched Indiana Code regarding the regulation of such companies, and learned that it is illegal to file a criminal charge or intimate that a charge will be filed in the event of a default. Therefore, what they are doing is both illegal and a scam.

Statutes regarding payment loan companies vary by state; however, according to IC 24-4.5-7-101, these companies can both be prosecuted and sued for damages for violation of these statutes.  The consumer can get up to $2,000 per occurrence, plus costs and attorney fees.  This company should either be shut down, or penalized and put on the straight and narrow.

This report was posted on Ripoff Report on 01/29/2013 11:55 AM and is a permanent record located here: http://www.ripoffreport.com/reports/ncc-investigations/marietta-georgia-/ncc-investigationscollection-agenciesmarietta-georgia-f1069htm-1005486. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Click Here to read other Ripoff Reports on NCC Investigations

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?