We have got
15
reports against 2032023630
The majority indicated that it is a Other

Who called from 2032023630

11
Julie
They are still at it.  My call from Mr. Burgess came from 203-202-3630 but it tells you to call back 614-423-6761.
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12
Angie
I had already had my attorney call them. They never returned his call. Now they are calling me again from this new number. I am blocking them every time they call. Weird thing is...A week after I actually spoke with these jerks -my money got taken out of my account. I never gave them any information either!
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13
Tawuana
How do these ppl get your info. I had some guy call me from this same number today and he so called transferred me to the supervisor which name is Amy and she was very unprofessional first of but she claim i will be prosecuted and my bond is $50,000 i said to them well u aint getting it so she told me well u have the best of luck. Right then and there i knew they were scammers.
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14
Ej
Received q call from this number, answered it, no one said anything for about ten seconds then hung up. If these people put in as much time into getting a real job rather than scamming they'd make a decent living!
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15
Not My First Rodeo
This is the same tactic over and over. They call. They threaten. They hang up. Pre-Trial Investigation Services. Different lender, different loan dates, maybe they vary a small thing or two....but generally it comes down to this:

1) You took a loan out online (supposedly, but likely not really....they just have your information).
2)  You supposedly defaulted on this loan
3) They're going to take you to court/have you arrested/"throw the book at you"/You'd better get a lawyer
4) Sometimes, they give an address, but generally not.
5) If they do, it's a PO Box or a UPS or mail drop store (i.e. not really their address)
6) They use a variety of numbers from various states, likely spoofed or VOiP to cover their real location
7)  They harass in waves -- several calls for days, weeks, a month. Nothing for a while, then it starts again.
8)  They will not provide much for specifics about the supposed debt.
9)  They tell you they will file charges in your state, or "with the state" but when pressed will not clarify.  The state where the lender is?  The state where they are?  The state where you are?  The state where you were when you supposedly did whatever it is they're trying to "collect" on?
10)  I've also tried to get them to send a letter, or give me actual payment instructions.... to see if we can track them through that.

No luck yet.

Names used:  Pre-Trial Investigation Services, Litigation Department, Weinberg Miller & Associates, Brown & Associates, Division of Pre-Trial Processing, My Cash Now, Access Processing, Cambridge Asset Management, CashNet USA, Direct Cash Loans, Cal Burgess, Al Burgess, John Anthony, Melanie Collins, Joseph Brown, Joseph Martin, Jacob Cox, etc.
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(203) 202-3630  +1 203-202-3630  2032023630  +12032023630