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Not Important
0

Received a call from "Agent" Diggs..(I stopped playing cops and robbers when I was 6 years old)...he threatened me with warrants for "check fraud" in my county prior to me even living in this county...he said, "wherever you were"...obviously he is a "collection" agent...I told him I have a form in my hand from the Office of the Attorney General to file a complaint for consumer fraud..I hung up on him...he called back and wanted to argue then stated he's just "gonna go ahead" and file the "claim" against me...he can burn

Caller: Agent Diggs
Chrystal Rosser
Chrystal Rosser Jul 15, 2014
  0

I received a call from agent digs as well and ignored it however today I received a call from my local clerks office with a warrant in my name that was being filed and I was to call to get it stopped otherwise my warrant would be filed in the next 24 hours and I would be arrested at my place of business and have to post bond I would not play around even though I have no proof I unfortunately had to set up a payment arrangement and will investigate

Shirley
0

I received a called today about check fraud on a payday loan account. I have never did a payday before and never worked at the places he was telling me about. I asked for their number so, I can give the info to my lawyer then I asked them to send me proof in the mail asap. I want to know what is company and do they have a physical address. How can I get them to sop calling my cellphone and I don't know how they got my number either!

Caller: Mr. Diggs
Jamie
0

Called my sister and myself. Told me and my sister that he was going to have me thrown in jail unless I paid a debt to a credit union that he did not have an address for.

Caller: Agent Diggs
Eileen R Hess
0

Called me as well. Mr. Digs said he had information regarding an account at Valley View bank and Cash Supply. Cash supply debited my account three times for something I dids not owe and I have never gotten the money back. He was extremely threatening.

Caller: Agent Digs
Mike
0

This same Diggs called me to tell me that a file hand come to him, charging me with check
Fraud from Bank of America, and, Thant I needed to call him now before charges are filed.
I have never used this Bank or know of anyone who does.

This same "Diggs" thekn called my sister and told her that he was a Detective looking for
Me for fraud.

look out for them!!

Shirley
Shirley Feb 10, 2014
  0

I received a called today about check fraud on a payday loan account. I have never did a payday before and never worked at the places he was telling me about. I asked for their number so, I can give the info to my lawyer then I asked them to send me proof in the mail asap. I want to know what is company and do they have a physical address. How can I get them to sop calling my cellphone and I don't know how they got my number either!

Chrystal
Chrystal Jul 15, 2014
  0

today I received a call from my local clerks office with a warrant in my name that was being filed and I was to call to get it stopped otherwise my warrant would be filed in the next 24 hours and I would be arrested at my place of business and have to post bond I would not play around even though I have no proof I unfortunately had to set up a payment arrangement and will investigate

Louisiana
0

This "Agent" called me regarding an acquaintance. This really ticks me off!

Angie
0

I received two calls from this company one by Agent Diggs and the other by Investigator Moore. When I told them I was unable to get the information that they needed Investigator Moore got very angry and told me if I did not give them the report by 4pm today. I will have a warrant issued and also my license will be flagged.

neisha
neisha Apr 10, 2014
  0

Did the warrant get issued out or is agent diggs a fake

Morgan
0

They lie and scam im putting then in do not call list and blocking

Caller: rapid recovery

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