Got a call from "inspector Bolton" about some debt related to a person who I don't know. Said it was "check fraud" and would report it to the local county authorities (out of state) - not possible legally. Found out the company is Mauconduit Luna. The number they left is traced to some residential address. Not sure how they are doing this. Told them to stop calling.
Thanks for that info---I just got a call from a different number but the caller ID is M & L, LCC---404-549-8605--very rude yelling and 'threatening' to call my HR office and tell them what kind of person they had at the front desk. And they were going to turn me over to my county Fraud department (whatever that is). This guys name was Inspector Davis---so I will add them to my report, but just a heads up so that you are all aware of the different numbers and the company ID that comes up.
it came back to this: Tinisha Benjamin 428 Sylvia Drive, Forest Park, Ga 30297-2983. Phone number is: 404-228-6402. Its also listed as a land line phone, which means they're doing a phishing scam out of their home or one of their friends homes. Keep an eye on your credit report and report them tho your state's attorney general office, make a police report, and contact the FBI as well. These people don't have anything else to do.
Yeah some fool by the name of A. Jackson called me 3 times leaving messages as well and I found the same information you listed above. Yes it is a down right scam and he had the nerve to name all of my relatives and threating to take legal action talking about a civil complaint for a internet fraud. When I blocked his number he called back as unknown. I answered the phone and didn't say a word. I just started smacking and crunching on food in his ears. Then he hung up.
I spoke with Ms. Bolton today about some case involving my ex-husband. We've been divorced since 2000, and live in different states, neither one in Georgia, but he was stationed there in the military. Ms. Bolton stated that she needed to hear from him before 1:00 pm (phone call was @ 11:30!) so she could get the case dismissed. If that didn't happen, I would be expected to appear in court along with him, since he put my name down as a reference. I have never co-signed on anything with him, not even when we were married, and do not owe any money to anyone involved with him.
I got a phone call from a number 404 254 2117 with the same names that were used to pull the scam i talked to a couple of diffrent people then this lady miss bolton got on making threats about a loan over the internet i was shocked and scared because of the threats she was making to call the county where i live she couldnt even say the county right i agreed to pay so i came home to look on the internet it claimed the same people i talked to were scames so i turned it in to the police and gave them this web site so they can see all the complaints i hope they charge these people with all the complaints
Received a call from a Bolton lady. She kept saying she was going to have me served to go to court from something back in 2007. I also told her I was currently un-employed, and she erplied that I would not erceive any unemployment because she was going to file "fraud" under my name on the credit report and I would not receive any unemployment compensation. I am filing a complaint with the State of Georgia.