Diversified Investigative Services, LLC

Has anyone heard of this company and is it legal?

I figured it was fraud, but not sure, we went through a ton of bank fraud transactions, took us months to recover, I had to close all of our accounts.

Yes I have had payday loans in the past, but all of a sudden my husband and I started getting calls at our place of employment, threatening we would go to jail, or that a criminal investigation has been issued on our social security numbers. Also my family has received threaening calls (basically telling my family they would get arrested, and then they would get cussed out). This had all stopped for about a month or so and now it is starting up again. The calls are from a mid eastern person who barely speaks english.

I have not spoken to anyone at the Diversified Investigations, nor have they left any voicemails. Just received the email today.

Any help would be appreciated.

I got an email from these creeps today...
Here's the info in the email:
DIVERSIFIED INVESTIGATIVE SERVICES, LLC.
2727 PACES FERRY ROAD SE
ATLANTA, GA 30339
Toll free - 877-275-9162
Local - 678- 913-8416
It is not legal to threaten by anyone with words, nor jail, for payday loans.
I called them and spoke to a "RECEPTIONIST" no one was available to speak with me. Had to leave a contact number to be called back. I'm ready for their asses! I will chew them up and spit their fraudalent asses on the ground. Check out the FTC, google it. There's a lot of info there, also google "cease and desist"

i have been only getting e-mails and i can get no one on the phone to talk to has anyone ever gotten a call from these people

is this a legitamate company

please help Thank you

I finally spoke with someone named "Ms. Phillips." Both she and the receptionist spoke English, unlike many other fraudulent outfits. I requested a verification of the "debt." She insisted the date of the "loan" and the company name was sufficient along with her word that I received the deposit in my bank account. I informed her I had never had a loan with the company she mentioned, Bahamas Marketing Group. She stated they were an indirect lender and I wouldn't have known they were the funder. In addition, she told me I could research it by the loan number. When I told her I did not have any record of that company, she accused me of purposely attempting to defraud a company and that I had no intention of paying this loan back. After a heated conversation with this incredibly rude woman, I still have received no written verification of the debt, as it required by law upon my request. I sent an e-mail today requested verification again. If anyone has any information, please let me know!! I am incredibly bothered by this. By the way, Diversified Investigative Services, LLC, is not listed under the Georgia Secretary of State. If they inform me they have made proper filings with the state of Georgia, I am filing a complaint mainly because of the clueless, rude woman. Finally, they requested payment in full in three days from the e-mail. Who sends debt collection by e-mail only and gives you EXACTLY three days to pay?? Any insight, please.

this is a scam bottomeeding collector.first file a police report as this woman broke the law with her call.then use the name of said botomfeeder,and any phone numbers you have and file AG,AND FTC complaints against this bottomfeeder as well.btw even if you did have a loan with BMG they are not based in this country and are illegal anyway.file the report,and complaints.then ignore,or hang up on them as again a scamming bottomfeeder that just wants to harrass and argue.don't give them the anything but a hang up without a word as that is what they deserve,and know everything they say is a lie and illegal scare tactic.

I just got an email from this company today stating they would be pursuing a court case on me for a payday loan I have taken out and I owe an outrageous amount of money. One, I have never had a payday loan and two I just moved to Georgia less than 3 months ago, there is no way I would have that debt. That is fine though, because they will be hearing from my lawyer for stating personal information (even though the info is not true) in an email for anyone to read, and also for threatening me. I am not sure how they got my information, but I knew immediately it was a scam. If a debt collector is pursuing a debt, they are not going to email you.

I got this same email. I know a little bit about the law. According to Florida state law, if they are attempting to collect a debt they must provide information as to what company they are representing. I have yet to hear back from anyone. Matter of fact, there website looks like a 12 year old did it. Not professional at all. Sorry. I don't owe these people anything. I'm filing a police report TODAY!!!!!!!!!

These guys are sending me e-mails. All they say is the loan is from bahamas marketing group. They will give me no other info. Threating to have me arrested for bad check charges. They say i know who its from. Im getting harassing e-mails from mr. Victor burns. Threating to have me arrested.

well save those as part of an AG AND FTC complaint.this is a bottomfeeder that can't and won't have anyone arrested.even if you did get a loan with BMG they can't claim an ACH DEBIT as a check.an empty threat by again a scummy bottomfeeder.do not respond to that idiocy,but if they call and threaten arrest hang up and file a police report then.just know the idiot is just that an idiot who can't do what he threatens.