I received a call along with other family members from my sister. The number was 713-748-6273. The lady (Mrs. Jackson) claimed that she had written bad checks and had fraud charges. Of course it is a SCAM! Do not provide them with any information.
Any one who has received phone calls from this agency should report them to the bbb as well as new york state attorney general -karen davis-they are a fraud company posing as investigators,attorneysas well as civil claims the guy that runs the place is Andy Palumbo and the owner is Jeff basil if anyone has any questions I'll get u as much info as you need to take these guys down
i've be harassed even have paid money to them, investigator michael murphy,who now they say is not no longer with the company. they have not sent me anything in writing they say i was agreeing to out of court restitution