Consumer reviews and reports on scam companies, bad products and services
Cenral Investigation
Cenral Investigation and Litigation Threatened me with legal action and now say they have a block to put on my social security number Monroe, North C
19th of Jan, 2011 by User431576
I started getting calls from this company a few months ago. They said I have a payday loan for $350.00 that has defaulted. I have asked them for information to be sent to me because I didn't recall ever having done a payday loan.


I was sent to a supervisor after that. He spoke with an Indian accent. He started yelling at me threatening me with legal action. He told me if I didn't pay him that day they would sent everything to court that day. I again asked for them to send me some proof so i could go to my lawyer and get the matter straightened out. The man started screaming at me telling me I had to pay today. I hung up.


They have been calling me every couple of weeks since then. They are now telling me if I don't pay them that moment they will put a block on my social security number.


The scary part is they have my social security number. They know my bank account number. They never call from the same state. I have received calls from New York, North Carolina, and Florida.


I have decided to go to the police and my lawyer about this.


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1260 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1484 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1489 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1490 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in