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Jackson Investigation Services

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Jackson Investigation Services Reports & Reviews (11)

- Aurora, CO, USA • Dec 12, 2023

The person on the phone had all of my info, ssn, home address, work employment, parents and families address and phone numbers. They threatened that if I didn't settle over the phone they would increase the amount by another 3000 dollars in court fees.

+3
• Dec 09, 2023

These people called me and my daughter stating that there was a complaint being filed against me and her and that they would send agents out if we didn't respond.
Scam

+2

Called my phone from a blocked number and left a voicemail stating I have multiple complaints against my name. Provided an address that I haven’t lived at in over 10 years. Stated they would come to my home and place of business with agents being dispatched until this is taken care of. Identified themselves as an officer. Proceeded to contact my sister and do the the same. I have no outstanding complaints or anything against me.

+1

Some guy called from a private number and was actually very polite. But asked for me by my maiden name, 2nd red flag. Had my address and my old address that he said they would send a agent to if I didn't call the investors 3rd red flag. I ask if he was legit why was he calling and not the investigating person. He said he just feilds the calls and routes the person to the main team. 4th red flag

Total scam

Then they called my sister to look for me. Hmmm sketch

+3

Claimed to be working for the FBI. They were sending agents out to my location. When I asked to speak to supervisor, they said there is none. They all worked independently. When I tried to explain that I haven't seen nor heard from my ex-husband, they called me a stupid [censored]in b[censored], that I should take the cobwebs out of my [censored] and shove my cellphone up my [censored]; they went on and on and would not stop with their threatening behavior. I would think the FBI would want to put a stop to horrible agencies defaming and using their names to harass the public.

+2

Myself, husband, dad and brother all got a phone call and a text from the same person.The number is 8662508308. They threaten to come to my house if I don’t call them back. So I did with call blocking on however the number was busy. In the mean time my brother alert in the local FBI and local police where he lives, and they kind of giggled and said yeah, that’s a scam. He also called the number back however, his phone call let him to a person with which he started to swear and accuse them and say all bad things to them and they said they were investigation company and then they were going to send this out to his house and they were going to arrest him. Lol. so he proceeded to call the local police and tell them about the whole situation, and they laughed as well and said scam. But I am going to copy the text so that if any of you ever get this text, he will know it’s somebody’s trying to scam you and their spoofing their phone number..

FILING DEPT:
#:
866-250-8308
FILE # E6204871
ADDRESS ON FILE
33544 BRUSHY
HOLLOW DR YUCAIPA
CA 92399
THIS MESSAGE IS IN REFERENCE TO A
FRAUD INVESTIGATION
THAT WAS ORDERED AGAINST YOU FOR MUIPLE COMPLAINTS. WAS PLACED ON YOUR FILE, HOWEVER THAT HOLD HAS BEEN REMOVED AND SERVICE IS BEING REQUESTED.
FAILURE TO ESTABLISH CONTACT BY THE END OF THE DAY WILL RESULT IN FURTHER ACTION TAKEN.
OFFICIAL
NOTIFICATION
🤣

+3

Ruse Lady repeatedly calls private and leaves case number and tells me to call another number
When I call them they threatened me saying they are seeking legal action and this complaint is from check n go about a check that bounced and I better have state ID ready
Long story short I don't know who these people are but something is not right about them

+1

Starting back in 2018 I had threatening phone calls as well as visits to my home by this company. First time 'looking' for a friend of my son's. Left cards on my door, repeatedly. Now, 2023 they are calling asking for my son and threatening me that Federal Investigators are coming to my house and I had better have my State ID ready. My son hasn't lived at home in five years.

+3

They call from a restricted number.

A woman named Angela said she was calling about a legal issue. Asked if I had received anything in the mail. I told her she was being recorded and she hung up. They texted my husband and father who is a retired vet and tried to scare them with false information about me. These people are criminals.

+1

I received an UNKNOWN CALL from a hispanic woman who used the name of MARCINE ***** with Jackson Investigation Services who said I had a complaint placed against me and I needed to contact 888-775-7284 and provide her clients with Case #: AC9798576. I contacted the number provided to be rudely spoken to by another latino man and then he transferred my call to the ‘legal department’ where another latino man called me a rude bitch who he was trying to help. Then proceeded to call me bulgar names and said that he was going to arrest me. My husband then took the phone gave him a few choice words and disconnected. After we disconnected they called again from an Unknown Number luckily for me I have a call-blocker service that shows unknown callers numbers. When I didn’t answer they called me back again from a Georgia State number of 229-518-6462. It shows FlowRoute.

+2
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