Loan Broker
Bureau of Crime InvestigationAbout
Important information
- Additional Info:The FBI's press release on this Extortion Scam related to delinquent payday lenders can be read at this link: http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710which = wire fraud
- Additional Info:If you have been contacted by anyone claiming to be a debt collector and making threats of arrest or imprisonment, please file a complaint online at www.bbb.org against Phony Debt Collections in Columbus, OH 43215. Please include the date and time of the calls, who you spoke to, what company they said was calling and the phone numbers if possible. If you need assistance dealing with a debt collector, you may also wish to to contact the Federal Trade Commission (FTC) by calling 877-382-4357 or online at www.ftc.gov. Or contact your state Attorney General's office. Many states have their own debt collection laws, and your Attorney General's office can help you determine your rights. BBB cautions consumers to never disclose bank account or credit card information to a debt collector. The actual physical location of the firm is unknown to the BBB at this time. BBB continues to look into the activities of this company. This report is updated as new information is available.
Business Details
- Local BBB:
- BBB of Central Ohio
- BBB File Opened:
- 9/20/2010
- Alternate Names:
- The Crime Bureau
- Bureau of Defaulters Agency
- Phony Debt Collections
- Bureau of Criminal Investigation
- Business Management:
- Mr. William Blake, Agent
- Mr. Kevin Wright, Agent
- Raymond Scott
- Mr. Jeffrey Morgan, Agent
- Mr. Ben Johnson, Collections Manager
- Mr. Ray Fleck, Collections Manager
- Mr. Jason Fernandez, Agent
- Alex White, Agent
- Phillip Jordan, Agent
- Mr. Joesph Garner
- Mr. Ricky Smith, Agent
- Mr. Calvin McCoy, Agent
- Mr. Tom Wilson, Agent
- Mr. Michael Black, Agent
- Mr. James Anderson, Agent
- Chris Thomas, Agent
- Mr. James Brown, Agent
- Ms. Marilyn Lewis, Agent
- Mr. Michael Phillips, Agent
- Mr. Michael Wright
- Mr. Kevin Marsh
- Mr. Shawn Birch
Additional Contact Information
- Principal Contacts
- Mr. Jeffrey Morgan, Agent
- Customer Contacts
- Mr. Jeffrey Morgan, Agent
- Fax numbers
- Primary Fax: (800) 783-9394
- Additional Phone Numbers
- Other Phone: (914) 373-7038
- Other Phone: (850) 366-8941
- Other Phone: (908) 522-4933
- Other Phone: (928) 565-2460
- Other Phone: (877) 922-2150
- Other Phone: (440) 695-3062
- Other Phone: (866) 656-7159
- Other Phone: (817) 210-4060
- Other Phone: (814) 334-1008
- Other Phone: (321) 285-4290
- Other Phone: (585) 331-8608
- Other Phone: (347) 844-6654
- Other Phone: (713) 480-2633
- Other Phone: (202) 589-3154
- Other Phone: (804) 926-6733
- Other Phone: (888) 708-8647
- Other Phone: (814) 320-0210
- Other Phone: (315) 604-3000
- Other Phone: (540) 322-5175
- Other Phone: (614) 375-1580
- Other Phone: (614) 577-5000
- Other Phone: (253) 336-5321
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