615-530-4150

calling my family members saying i am being investigated for fraud and if i dont call back, i will be arrested. who is this???

Number is tied to YMAX Communications/Magicjack trunk in central TN. Party claims to be w/ a company called Check Investigative Services, which is incorrect, as that org. is based in NC and is a divison of the Natl Check Fraud Center, whom confirmed this person is breaking the law by using their name. In actuality person is more than likely a con artist working in a boiler room operation that deals in collection of already-resolved debt, which is called Atlas Mediation and is based in Jacksonville, FL. Because of this scumbag, my wife lost 100 dollars because they claimed that "criminal charges" were being field because of a payday loan from several years ago, which was covered in my now wifes bankruptcy. BTW, anytime you receive calls from companies like this, contact your local police, as this is usually a state and a federal crime, also debt cannot filed as a criminal charge in ANY state.

615-530-4150....This person keeps calling my cell phone and leaves NO voicemail. When I call it back it goes to a voice mail for 'Stephanie Miller'. So I leave a very 'matter of fact' message....If you are going to call me and use my minutes on my cell, please be courteous and leave a voice mail for me. 'She' has called me 3 times in the last 4 hours....but my phone always shows a missed called but it never rang?????

Called us saying they're trying to investigate some check fraud that we never did with a bank we never had. Very rude and harassing, definitely a scam since they keep using incorrect information and calling my dad by a nickname that he has never gone by, rather than his actual name. They also left a message before saying that they wanted to verify an adress so they could serve us his papers, BS!!! Claim they are from the NFIA (national fraud investigation agency) which is non existent. They have several different numbers and haven't used the same one twice. One person was Christine (didn't get the last name) and another person was a Maxine f-something. They even give different "claim numbers" every time. These people have also called us from a Dallas office.

Scam 100%

Got the message and they did leave a message with a different name. When I called back the Voice Mail was also for Stephanie Miller. I finally spoke to her and she told me that day was the last to pay and transfers me to a "Mr. Smith" They were inquiring about a debt for my father who recently passed away and told me that I was a co-signer for this pay day advance loan when I never co-signed for anything and when I told him my father had just passed he asked me if I was going to pay it or not and that he could care less that if I didn't pay it, a warrant would be issued for my arrest that day. Very Cold man!

LINDA MOONEY HAS BEEN harassing ME ALL DAY FR0M THE SUPPOSED NATIONAL INVESTIGATIVE SERVICES. SHE DIDN'T HAVE AN ACCT NUMBER. SHE KEPT PUTTING ME ON HOLD , ACTING LIKE SHE WAS ASKING HER BOSSES TO GIVE ME A BREAK.  SHE TRIED TO GET ME TO GIVE HER A POST DATED CHECK FOR 809.00, OR ANY AMOUNT I COULD COME UP WITH ( WHICH I FOUND ODD CONSIDERING SHE WAS ACCUSING ME OF CHECK FRAUD ON A PAYDAY LOAN!.)tell your attorney!!!!! don't give that company any money...SHE CALLED FROM

The owner of this company is a thug named Frank jackson he puts the company in names of his wife (kashonda) and or children to keep from being contacted he is a coward!! he advises employes to use this tactics of telling people they are going to jail sometimes making individuals pay debts they have already taken care of and adding outrageous fees. the company is located out of jacksonville florida. i looked him up on facebook and he is a black guy with dreds this isnt right and he should be placed in jail!!!!!!!!!

oh my God,u r sssssssoooooooooooooo right,how in Gods name do we put an end to these people?

Please anyone who gets a call from these people ,call the BBB,call the police,call the FBI,just do something to stop this.Everything that James wrote is trueThey have 2 offices in Jacksonville,florida

Hello... I have been receiving these calls to all day and they told me I had to pay today and If I didn't that a warrant will be issued and police will pick me up in 24-48 hrs.  They also told me  I will spend a 4th of July in jail. I am getting the calls from number 615-530-5639 and that a Felony Warrant has been issued on me. It's called National Check Investigative Service. Is this all a lie because I don't want to pay someone over the phone that I don't  know who it can be. Also when I asked them to mail me something in writing regarding this matter so that I can make sure is true the girl got all mad about it and told me "I TRIED TO HELP YOU IN YOUR CASE, GOOD LUCK AND DON'T DROP THE SOAP [***]!' WOW!!!

I had a lady come in the Police Dept. to check on this number regarding a check collection.  I spoke with "Samantha Hilbert"  she alluded that she was law enforcement but got huffy and hung up when I asked for her supervisor and badge number.  She further stated that she was with Nashville Investigative Services.  N.I.S. is a business in Nashville and I spoke with the sole owner/employee but do not remember his name

These losers have been calling me for a few weeks now. They always seem to forget our prior conversations - the ones where I told them this debt was discharged in a chapter 7 and to go get stuffed. So now I saved their numbers in my cell phone and just have fun screwing with them when they call. They get really, really angry when you mess with them. They screamed would be arrested by 5:00 the "officer" with a warrant was on his way and I told them I'd bake a cake and put some coffee on - he never showed up. I called them back and asked when he was going to show up and they nearly blew a fuse.
Ah, good times. This one woman, Lisa White, she is gonna bust a brain vein if she doesn't calm down.
Ignore these morons, they are trying to scare you and steal your money. Real companies do not behave like this and will give you legit info on who they are.
I filed a report with my states AG and the FBI - who has a fraud alert out on them! Check it out at fbi.gov
They go by National Check Services or NCIS or National Check Investigation Service among others. They seem to forget who they are from day to day but the voices are always the same!