Consumer reviews and reports on scam companies, bad products and services
Sierra Investigation
Sierra Investigation Claims Commerce Bank Claimed I owed money on a credit card I never had. Threatened to serve me if I did not give them my personal
1st of Jul, 2011 by User523531
I recieved a call from a Joey Smith and lady named Gina claiming to be civil incident investigation litigation officers. They said I owed money on a credit card I never had and if I did not offer them money or my personal bank information and social security they would have an officer serve me within 10 days. I have not had a credit card since 2003 when I filed for BK. In addition, the amount they said I owed was $539.00. They said I was under investigation. I happen to work as an undercover informant so I know legitimate companies would not spend the money for attorneys, etc... for such a small amount. They then tried to get me to tell them info on other people I am related to. Their number was 855.634.2107.
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1498 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1723 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1727 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1728 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in