IDs himself as "Investigator Graves, Mediation Manager". Which is just scammer double-talk for debt collector. Also calls from 855-720-4165 (800notes)
Most likely this group:
http://www.propelledsolutions.com/
Propelled Solutions, Inc. (PSI)
3301 Buckeye Rd
Suite 3
Atlanta GA 30341 USA
Phone: 1 855 731 5138 (See entry dated 6-2-2015 800notes for this 855-731-5138, there is a direct reference to 770-954-8768 as a contact number)
Fax: 1 770 234-6269
Email:
[email protected]
____________________________
This Business is not BBB Accredited
Propelled Solutions, Inc.
Phone: (855) 731-5138
Fax: (770) 234-6269
3300 Buckeye Rd # 3,
Atlanta
GA
30341-4229
Send email to Propelled Solutions, Inc.
http://www.propelledsolutions.com
BBB® Non-Accredited C- Rating
On a scale of A+ to F
- See more at: http://www.bbb.org/atlanta/business-reviews/c ... h.8bAvJXus.dpuf
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These people go around calling people up and identifying themselves "Investigator" or "Chief" to give you the idea that they are somehow involved in law enforcement. This PSI group has a history on 800notes of threatening people with arrest , jail, police investigation and a whole lot of similar garbage. But of course, you can't be arrested for ordinary civil debt. Bank fraud is a crime and if you were suspected of that crime you would be interviewed on a face-to-face basis by members of law enforcement. You'd have certainly heard about it from the bank first. No scammy-scummery debt collectors would be involved. . Debt collectors have absolutely no influence on the criminal justice system. These people calling you are basically scam artists.
Report them:
http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening criminal process in order to collect a civil debt is a clear violation of the Federal Fair Debt Collection Practices Act.)
Also contact your local attorney general
If they continue to bother you, and you know you do not owe any money, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.
You'll probably have to yell at them and talk over them. Tell 'em no scammy debt collector is going to push you around.
You have to get tuff with these people because, being akin to thugs, brute force is (metaphorically speaking). the only thing they understand.