Intel Arbitration Group

Review: This so called company has called me daily as well as my brother and sister in law asking for my bank information. They are saying I have a check fraud case against me. I have called the courts and there is NOTHING filed. I have never wrote a bad check in my past. I asked 5 different times for a company name and I finally got one after being hung up on 4 different times. This is a SCAM! A normal bill collector would not give out private information to others over the phone and would PROVIDE documents if asked. I have yet to receive anything stating I owe money. The harassment's and phone calls need to end.Desired Settlement: I would like to see this scammer shut down and for the harassment's to end! I have also filed with the FCC.

Review: This company is calling me and my relatives looking for me and my husband with an 'alleged' check fraud complaint. However, it is assumed that this is a scam as neither me or my husband have received any form of mailed communication addressing this issue. We have not defrauded any agency in any way, so we would like some sort of resolution to this matter. This company is violating the Fair Debt Collection Practices Act as they are willfully calling around sharing what 'should' be our personal business with our relatives. It is harassment and I want it to stop.Desired Settlement: I want Intel Arbitration Group and/or their representatives to mail us documents proving the 'alleged' check fraud that both of us have committed.

Review: We received a call today @ 12:45PM Central time from someone claiming there was a check fraud complaint filed by "diane". We were advised to call [redacted] by the end of the day. The case # was garbled & unable to be heard clearly. When I returned the call the 1st time, I spoke to a man in legal outsourcing who hung up on me when I explained what I wanted. I called back & took Option 1-spoke to a woman in the legal outsourcing dept. She took the business phone # & stated there was no complaint on file. At no time did either caller identify themselves or give a company name. When I pressed the 2nd caller for a name, she stated: Intel Arbitration then hung up when I asked her name.Desired Settlement: Our business receives over 500 calls/day. We would like any unnecessary calls about "supposed" legal action stopped immediately.

Review: I have received several calls from [redacted] stating the are investigating a check fraud complaint for [redacted].

I called the number back to tell them they have the wrong person and the woman on the other end begins to ask for my social security number and date of birth. I told her I was not giving her that information when she begins yelling and threating me with jail time and litigation. I finally hung up the phone when she called me a [redacted] This company keeps calling my phone.Desired Settlement: This is a scam and I want to see this company closed down. I do not want them to contact me anymore.

Review: I received a call that said I was named in a check fraud case. They stated that I owed $4000 but because I lived in Indiana I was approved to only have to pay five hundred and some odd dollars. Though they sound convincing I did not give them my banking information, but I did give them the information to old card. I was threatened with arrest if I did not comply needless to say I will not be paying them anything, though they continue to call me several times and pretended to be officers of the court. [redacted]Desired Settlement: no more threatening calls from them. this is a scam.. I have already spoken to the true collectors, and they do not know of this company at all.

Review: They call my cell from various numbers including an unknown that I am unable to block. They change their name everytime I call. Sometimes its Legal outsourcing while others it is something else. They are verbally abusive. I work for the State of New jersey and they call my work. its embarrassing and unaceptable. They arent even able to prove the frau they claim I made is legit. I have never committed check fraud in my life.Desired Settlement: I want the harrassing calls to stop completely and them to be fined for unethical practices.

Review: I have been called by this company several times. They have told me that if I don't pay them today that it will result in criminal charges due to fraudulent check being written. I have never written a check. When I call I ask for documentation to be sent to me and they keep telling me that they have emailed it to me. I have not received anything from them either email or regular mail. They do not have a website to look up their practices to verify the accuracy of the company. When they first called I was afraid and begin to shake. I almost gave them the money but I chose to ask them to send me documentation and they have not. I believe they are a scam business. I do not believe that if someone of a legal representative to email me as legal proof of contact. They won't mail it to me they will only offer email it to me. I would like for the harassment to stopDesired Settlement: I want them to stop calling me and be shut down for scams. I do not believe that they are a real business and no one should be threatened with false criminal allegations.

Review: This place called me my dad my cell and other people saying I had till end of business day to respond I called them back said I was being sued for check fraud from a payday loan in 2010 said it was with advance america.so I gave them my debit card cause I was scared but I dont have the money on it.I called advance america and I gave them my ss# they have no record of me and should not give money to the people cause its a scam she said payday loan people don't collect like thatDesired Settlement: Stop bothering me