770-277-8901 / 7702778901

"Investigator Milton" called me today and told me I was being charged with check fraud from Advance America. He claimed I was scheduled for a preliminary hearing this coming Monday if I did not make an immediate payment. He told me I had to go and get a pre-paid Visa to make the payment. He was very persistent and kept telling me "he had nothing to do with and nothing to gain from my payment." After doing a little research I have found that this is his "scam" and I will NOT be sending him any money now or in the future.

JUST NO YALL NEED TO NOT BE TALKIN ABOUT MY DADDY THATS REAL RUDE!

I keep getting a call from a mr. washington in florida. I was tricked into paying 50 bucks on 500 by way of check fraud, then without my consent they withdrew 100 dollars from my account, after which I put an alert to Bank of America on. Then Investigator Martin Started to call. Not sure if Washington and Martin are both linkined to purdie. Please help

I took Purdie and Associates to court for harrasment and lost. The judge said that this is a legit company. They showed that they owned the account I had from Advance America. The judge also said that they had the right to submit this to the County Court for prosecution. Check the Bad Check Laws in your state, I almost did 6 months for $300.

My child support payment are received on time every month and are every much up to date so please get your fact accurate.

What PROOF did you have? You cannot go and sue without PROOF that they broke the law.. That's why you record calls, log all calls received, demand debt validation etc..

I first got a call from an investigator katz at my mother in laws house how they got that number is beyond me. I returned the call to Investigator Katz. she told me she was following up on a matter that was recently brought to her attention. she said the debt is 525.00 how do i wish to pay. I told her I wouldn't pay over 500 for a debt she told me was originally less than 300. she said the rest was interest I told her she can't charge interest on something that wasn't originally owed to them and that I would pay 250.00 and no more just to get rid of them. she said no, it was 525 or nothing so I said then nothing she went on to say do I admit this debt is indeed owed by me and I told her no which got her more riled up. I told her I will speak to Ace cash express only regarding this debt from now on and they are not allowed to contact me in anyway or I will charge them with harrassment. she said I was going to be arrested for check fraud. I told her go ahead and do whatever you have to do I am the secretary to the state attorney so it should be easy for you to find me. In the middle of this conversation with her I happened to walk into an elevator which dropped the call. when I got out of the elevator I had a new voicemail. She goes on and on on this message about how rude I am for having hung up on her and that it is completely unacceptable behavior of a decent human being that it is not her fault I am a deadbeat that cannot pay my bills and that I ought to be ashamed of myself for being a low life and that I will be picked up for check fraud by my state officials and be arrested at my home or my job in front of everyone and everyone will know I am a deadbeat. Yes investigator Katz I got your voice saying all of this! and I have given all messages left by you and your associates to my boss!Next calls I received were from Investigator Mark who repeatedly called me throughout the day.i have already told him I am waiting on National Credit adjustors to validate this debt. Investigator mark says he can give me all the info I want such as date and amount of the debt with Ace cash express. I told him I want a copy of the paperwork with my signature accepting this debt and a copy of the check with my signature and of course he cannot provide this (strange). He keeps calling me everyday leaving messages saying he has been very patient with me and he needs to hear back from me immediately before the end of today (this has been the case for about 3 weeks)or he will have to move forward with the preliminaries (it's been 3 weeks what are you waiting for if it is so urgent?). Oh I forgot to mention that my "debt" they are trying to collect on that is yet to be verified to be mine will be 4years old in less than a week. In the lovely state of california a pay day loan can be removed under statute of limitations from a persons credit report and it can no longer be collected on. Maybe that is why he keeps calling me daily saying I need to call him Immediately before the end of today.4 days and counting Investigator Mark...and oh I gave all your messages to the state attorney also.Have a lovely day!

i just now recieved the same call!!! this guy, PAUL MARTIN claims to be a PI from an investigative office claiming that in a few days i am going to be prosecuted through my local county (in kentucky) for a check advance situation out on indiana in 2007. correct me if im wrong, but woudnt you "typically" be prosecuted in the county and state the "crime" was commited? also, i do know of a little thing called "statute of limitations" which gives ample time to pursue a suspect before persuit must be halted. his call did take me by suprise, however, this is not my first rodeo. it seems the more questions i asked regarding their action or pursuit (not the collection itself) made this guy more and more uncomfortable and by the end of our 15 minute conversation he was stammering and "trying" to find answers. i firmly believe these types to be nothing more than bullies in suits and ties. DO NOT EVER feel so intimidated by these types to over look protecting your own interests. as for you mr martin of Purdie And [***], i mean Associates, imagine the biggest middle finger pointed directly at YOU!!!!! because that is what im currently doing!!!! anybody want to call me about this....FEEL FREE

This collection company has called me at least 5 or more times over the past year on another person's debt, who ( without my knowledge) put my name and phone number down as a reference on their loan. I have told these phoney "investigators" that I cannot help them and that I have not seen this person in ages yet they continue to call me. I am currently suffering from and fighting 3rd stage colon cancer and do not need this continued harassment. I have enough to deal with as it is. They called me last month and again yesterday and left another "serious " message......."LINDA!! THIS IS INVESTIGATOR TOLLIVER (with p & a ) IN THE INVESTIGATION DIVISION!! I HAVE A SITUATION THAT NEEDS YOUR IMMEDIATE ATTENTION!! GIVE ME A CALL AT 770-458-6789! Apparently this is their new number. I cannot believe how rude, demanding and unprofessional they are with me attempting to appear as a legal representative of the law. After finding this site and info on third-party contacts, I can't wait for them to call again because I will now be informing them that I am filing a complaint with the FTC and a lawsuit if necessary. SHAME ON YOU MR. PURDEE!!!!!

a person who goes by the name Paul Maryin contacted me around 1 pm local time in regards to a cash advance i recieved in 2007. he stated that if i do not make a payment on this matter that he is going to file check fraud charges against me through mccracken county, kentuck, where i reside. this cash advance was made in indiana. i did some research and called him back requesting notice of intent to be sent to my current address and advised i had sought legal counsel at which time he hung up on me.