Travis Griffin

Sounds like this is Bass and Associates. They are under investigation by numerous government agencies for their illegal scare tactics....You are not going to be arrested and it is illegal for them to threaten you with that. If you are having problems with your Eform, try sending it in via regular mail or if they offer an email address send them a letter via email. If that does not work, contact them by phone and tell them you are having trouble with their e-form

Please do contact the florida ag at http://www.myfloridalegal.com/ and file a complaint with him.Also contact your local FBI office to file a complaint for impersonating a police officer,extortion,and wire fraud if they requested western union payment.

it was money gram. I also finaly got the e-form to work so they have it. I just want this guy to leave me and my co-workers alone.

I received a call from Travis Griffin representing Investigation Headquarters. He told me that I had comitted bank fraud due to an unpaid payday loan. I was threatened with being arrested, losing my income, and never being able to have credit again in my lifetime. He also called my work, spoke with a co-worker, told her that the police were on their way to arrest me and her both. I looked up the company on the internet with no success. I went online to BBB and typed in the phone number 904-685-5008 and came up with the name of First Federal Bank. They have several phone numbers, all of which I had been called from. BBB has had 19 complaints but can not locate the company. Anyway, this is a SCAM, beware. I am filing a report with BBB, the Attorney General and 3 news.

u go flamingstar. Alot of these companys are a scam to out to get use. Just becareful cause they do have access to this website and can read everything u write.

Oh my! This thread brings up such horrible memories. I experienced this sometime last year and unfortunately, the scare tactic that this guy used worked on me. I'll have to dig up my receipts but I remember him reciting my SS#, employer, IP address and threatening to have me arrested at my job for online fraud, legal action, etc. That scared the crap out of me because I'm a government employee and the thought of this happening really freaked me out. I WISH WISH WISH I would've known about this site then because at least I would've been better prepared on how to handle this. It was humiliating, let me tell you! I remember after making each payment, I had to call him back with the Western Union tracking number and each time, I had to recite all of my information on a so-called recorded line and report when I was making the next payment and for how much. It was just bad all around. I probably sent them maybe $600-$750 on a defaulted $300 loan, of which less was owed at the time I defaulted. Make sense? Like a fool, this guy had me in tears and I was such a nervous wreck. I think the original PDL lender was "Arrowhead Investments" and when I tried to call them, the rep was short with me and was of absolutely no help, except to say, "The account is being handled by another agency. I cannot speak with you." Click! Unfortunately for me, I still have to resort to using PDL's for my financial needs today. Currently, I have five outstanding loans (online). I make my payments as agreed, but I don't know how much longer I can continue. Other bills are suffering but I just want to avoid having another experience like the one I had with Mr. Griffin at all costs!

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"The Best Way Out Is Always Through"

Epelle, if you find that you have already overpaid or are unable to pay these PDL's, think about closing your bank account and opening a new one. AND stop using these PDL's, you may have become addicted to them. Use the money that you send them in payments to take care of your financial needs.

what happens if you close your bank account and open a new one at another bank. I overpaid on my PDL and had to close the bank account for other reasons. I now have a new account at another bank and am doing fine but now I am receiveing the same calls from this Griffin guy. I called the company at which he said I borrowed money from and they have no record of my loan.

It appears that Mr. Travis Griffin has resurfaced. Mr. Griffin left a detailed voicemail message. This time introducing himself as Charles Green, very heavy African or Hindi accent, from the Bureau of Criminal Investigation. Phone Number 615.671.9943, Ext. 6006. I called the BCI in TN. They confirmed that Mr. Travis Griffin and Mr. Charles Green are not employees of BCI.