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          Bureau of Crime Investigation has 1 locations, listed below.

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            Business ProfileBureau of Crime Investigation

            Loan Broker

            Additional business 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.
            See all additional business information

            Contact Information

            Unknown

            Columbus, OH 43215

            Get Directions
            (888) 336-5999

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            Customer Complaints

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            BBB Rating & Accreditation

            F

            This business is not BBB Accredited

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            Reasons for BBB Rating

            Business Details

            Location of This Business
            Unknown, Columbus, OH 43215
            BBB File Opened:
            9/20/2010
            Alternate Business Name
            • 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
            Contact Information

            Principal

            • Mr. Jeffrey Morgan, Agent

            Customer Contact

            • Mr. Jeffrey Morgan, Agent
            Additional Contact Information

            Fax Numbers

            • (800) 783-9394
              Primary Fax

            Phone Numbers

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            Customer Complaints

            0 Customer Complaints

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            Customer Reviews

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            Local BBB

            BBB of Central Ohio

            More Info on Local BBB

            BBB Reports On

            BBB reports on known marketplace practices.

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