713-469-5747

This # called me too. The voice mail was from a women by the  name  of  Jennifer   james or chang. Stating she is calling from the fraud investigation unit and if i dont call her back will result in a felony warrant..i knw i hve done nothing wrong . I called and the message doesnt even give you the name of the company your calling

i just got the same call i think its a bill collector calling

I recieved a call on 21 NOV 2012 stating to call back do to check fraud and gave me a case # on the phone the ladies name on the message was Jennifer James, I called back and she stated she had to transfer me to a Senior Investiagtor by the name of Aaron Westbrooke this is the spelling of his name asked for his address and he stated he did not have to give me that and thatI could have my attorney call he became angered and stated that it was fine and said that he was going to issue several warrants out for my arrest for a PAY DAY Loan place under the name of DJR and the company that hanled it was Elite Investigations, they stated that there company name was National Fraud Investiagtion Agency, the email I recieved was from compliance@eliteprocessinginc.com it was a microsoft word document that was made up with the information that he just told me about had correct social security number and very old address and bank info, when I spoke to him again he stated that he could take 1,000 dollars off if I paid 5pm that day.  Wow from getting arrested to taking a 1,000 dollars off watch out sounds like major scam.

A female from this # left a voicemail for me on an aquaintance  answering machine for her grandson to get in touch with me and  for me to call her back or there would be an arrest warrant issued for me. I have never used the phone# that they called on, nor do I have any real ties to her. I guess it's that time of year where the scam artist come out

I just got the same call, same people, same threats.  I asked for PROOF of this debt from 2006 and he said he would have the collection agency forward it to me.  I got the same fake letter with no real information.  These companies sell your information to each other and whoever collects just wins a chunk of change.  Ignore them.  Send them a cease and desist letter.  Keep track of when they call and how many times you have told them to stop.  You won't get arrested for this.

They just scared my aunt into giving them 300 bucks. I'm going to the Attorney general.....

reported this number to the Attorney General's Office, filed complaint. It is a scam according to AG. Being registered on the National DO NOT CALL list helps to put a stop to these harassing calls. They use different phone #s and call several times a day, leave threatening messages that I will be arrested and face jail time. No such thing! Just too bad that I didn't talk to the right people before actually giving them money

reported this number to the Attorney General's Office, filed complaint. It is a scam according to AG. Being registered on the National DO NOT CALL list helps to put a stop to these harassing calls. They use different phone #s and call several times a day, leave threatening messages that I will be arrested and face jail time. No such thing! Just too bad that I didn't talk to the right people before actually giving them money

Received the call from Jennifier James also.  Transferred me to an investigator.  Gave me all of my information from 2004.  Told him that I will see him in court.  He hung up on me.  This is a scam.

Everyone's posts state the same information.  They threaten you with being arrested.  everyone has to be careful.  No information over the phone.

I got the same message from Jennifer James. She told me that a warrant was going to be issued for my arrest tomorrow. She transferred my call to an Arron Westbrooke and he was a very rude individual and told me that if I didn't pay the warrant was being issued. He wouldn't give me any info and hung up one me. Then I called back and Jennifer transferred me to a Cathy. She gave me their name which is National Fraud Investigators. So I googled them and google pulls up nothing on this company. Then I did a reverse look up on the phone number and the number of complaints on this company blew my mind. This a huge scam and guess what...their pulling this scam just before what...Christmas!!! They are full of crap!!!

I got the same call....

i just rcvd the SAME voicemail. I assume it is just safe to ignore this..
way to scare me at work! grrrrrrrr

Just received a call. They didn't leave a message. Grrr is right!

called, rang once and hung up

Whois lists the owner of their email / web domain as Privacy Protection Service, Inc. --
Website.Informer.com shows the Postal Service Mailbox as their address of record as below:
PMB 368, 14150 NE 20th St - F1 C/O molodeem.biz Bellevue WA 98007 United States  

Very fishy - and I've received at least 2 calls on my mobile from these scammers, who have yet to leave a message.  Thanks to this site, I'm not responding and will block them from my phone.  

Better than Jailbait William, I'm hoping a very powerful lightening bolt hits them during this stormy season!

They just called me at 9:47 a.m. This is crazy!

I just recieved another call. I couldn't answer and they did not leave a voicemail. Pretty odd for being an investigation unit. I hope someone does something about this soon!

This number called me at 9:43, when I call back it's a message and the mailbox is full.

Got woken up to their call this morning but let it go to voicemail. Said they were the Fraud Investigation Unit, but what type of fraud agency doesn't answer when you call back? Glad to know its a scam because it gave me a good scare!