michelle
parker
fraud
warrant
money
arrest
debt
committed
documentation
scam
issued
Same exact storyline as everyone else: bank fraud, arrest warrant, must send $1800.00 by 4:30 pm. And absolutely refuses to provide any documentation. I dealt with the same scam about a year ago and simply told them to go ahead and issue the warrant, I would rather pay the bond than send them any money. That stopped the calls for awhile.
Angie
 Jun 26th, 2013
SCAM SCAM SCAM - I RECEIVED A CALL FROM MICHELLE PARKER & TAMI JONER FROM THIS NUMBER 913-232-2809 and 913-232-2805
SAYING I COMMITTED CHECK FRAUD AND NEEDED TO PAY $1025 BY DEBIT OR MONEY GRAM AT WALMART OR CVS WITHIN 2 HOURS OR A WARRENT WOULD BE ISSUED ALONG WITH PROVIDING A CASE NUMBER - BIG SCAM - THESE WOMAN & PEOPLE INVOLVED NEED TO BE PUT AWAY !!!! IM SURE THE ELDERLY ARE BEING TAKING ADVANTAGE OF !!!
Rita
 Jun 13th, 2013
"Michelle Parker" left a message on my 13 yr old DAUGHTERS phone saying I was going to be arrested and held in jail until I paid $3100 for a payday loan I inquired about...Never received. When I returned the call it was her "secretary" and I asked what company he was from. He stuttered and said Torre and Associates but would not give me any information and transferred me to Michelle Parker directly. She scared the hell out of me stating that a warrant was going to be issued and I was going to be held in jail until I paid this so called debt and restitution which equaled to $3100. I requested some form of documentation about this debt and her response to me was "I don't have to prove anything to you. This is a courtesy call before you are arrested." She went as far as to put me on hold, which she put me on mute because there was no music. I assume she was listening to my daughters and I scared to death. She came back on the line stating that she had spoken with her client and they were willing to settle. Then said we could do half of the amount and make arrangements (without me even asking for it). I knew it was a scam almost immediately because first off, I didn't have this loan, and secondly, she refused to send me documentation. She stated in order to keep me out of jail I was to go to a CVS or Walmart, call her, and she would give me instructions on how to MoneyGram the money. She said I had 2 hours to complete this or a warrant would be issued. I got off the phone with her and googled both numbers they called from and found so many stories of the same thing happening to so many people. It is disgusting how she operates and I let her have it. She still pretended this wasn't a scam and told me to have fun in jail. I called her back the following morning from a blocked number, she had no clue it was me personally, but seemed to know exactly what I was talking about almost verbatim. THIS IS A DISGUSTING SCAM!!!!
MAD MOTHER
 Apr 16th, 2013
Do not answer any calls from this umber. A fraudulent debt collector claiming you have committed fraud and they are sending a warrant for your arrest. The person that called me claimed to be a "Michelle Parker" collecting debt on behalf of Advance America
Paula O
 Apr 09th, 2013

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