770-277-8901 / 7702778901

A friend of mine just had dealings with Milton Purdie last week!! It was her sons debt that she was trying to pay for him, and didnt realize he only owed $87. Milton told her he owed $150. She authorized him to do it with her bank card and he ended up drafting $140, then 2 min later drafted another $150. She demanded her money back when he almost overdrew her account. Needless to say she received $140 back on her band card a few days later, after making many many phone calls to officials in his area, and also calling all 4 of his phone numbers and filling up all his machines. As soon as he would delete all the messages, on all the machines, she would call back again and fill them right back up!!!!! This continued through the night on the final night. She literally stayed up all night (and so did he) blowing up his phone lines (all of them!!) and filling up his machines. The next morning is when he gave her $140 back and answered the phone one of the times she called and said "Please call your bank, Ive transmitted $140 bank into your account, please stop calling me now!", she said ok and called her bank and confirmed that the money was indeed there, LOL then called him back again and said, "Now i want my $150 back" She hasnt seen the $150 yet!!

I hope someone has some advice as to how I can get my money back after paying these people??? I had a feeling it was a scam but didn't listen to my gut... and now they have all my information.... please help, I don't know who to call!

Whats Up With This Mark Towns Calls And Tells Me I Better Get A Message To Someone That Does not Live Here. Please Dont Call My House Again. I Dont Like To Be Talk To That Way.

Yes... If they make any type of threat what so ever it is a violation of the Federal Depbt Collection Practices Act and if you live in the state of Florida site to them florida statue 540.406 or 560.406. I called cash advance america and they told me that they have had a problem with scammers in the past. I reccomend calling the Federal Trade Commision, Your states office of financial regulation, and also your state attorney generals office. If they are in violation and making these threats and you can catch them and prove it also speak with an attorney to file suit against them!!!

investorgator adams cll me at work threatening to lock me up for check fraud keep clling the job now stateing he is a detective.

Yep we received the same routine of "Special Investigator Milton" as well including a threat of fraud charges for a debt that is about to hit my states statute of limitations.To clarify things a bit for applying laws.First even if the alleged debt could be considered fraud only the original party can press any such charge and most states have a one year statute of limitations to do so.As Purdie and associates is not the original party they can no press any such charges under US law.And yes it does violate the Federal FDPC laws and unless a state has stricter laws the Federal code is followed.The agencies to send complaints to are the FTC and the State Attorney Generals office. (sometimes multiple states do a class action on such outfits)If the debt collector is a lawyer then you might be able to use the bar association where the lawyer/debt collector has commited fraud when trying to collect the debt.Definition of fraud: the intentional use of deceit, a trick or some dishonest means to deprive another of his/her/its money, property or a legal right.Now does this not describe this outfit very well?

first i got a call from "investigator anderson", i told her i'd call her back, in the meantime i googled the number and was not suprised to read all these posts. she called me back and i told her my lawyer is looking into all my financial concerns and that i will handle any matters through him. she hung up...today, monday july 5, i get a call from "investigator milton", i didn't answer, just heard his vm, "it is in your best interest to call me back"...this after i told "anderson" that i have a lawyer.

I have never seen a collection agency particpate in blogs. This is so unprofessional. It truly shows signs of fraud. Please stop using tactics that are untruthful.

I would report this to your Police Department or at a minimum the BBB.Fraud: the intentional use of deceit, a trick or some dishonest means to deprive another of his/her/its money, property or a legal right.And after all that is exactly what they did is it not?

They called other family and asked for my wife... and said he was fraud investigator and that she was on for fraud. Her family member asked what it was about and he said that once it was cleared up he would tell her??? (This is illegal - cause we have dealt with enough credit folks)...So my wife calls and spoke to someone - he asks for a credit card or check account immediately but won't say what the debt is for???? Fraud and illegal. BY LAW he has to tell you WHAT the collection is for. ALSO you DON'T GO TO JAIL for ANY financial issues - unless it was deliberate fraud... and then the FBI and local investigators by the state would be working with you - not some private investigator.Frightening people into this is illegal and unlawful.. even the worst collectors I have dealt with are not THIS bad.If it IS a collection company they are doing things illegally and I would like to see them try and prosecute someone for it... if it is a fraud... its very easy to setup a company on the internet, and then also put it so when searching google its the first to come up... watch out.