CII called me, asked me to send them 1,120.00 for 3 cases per year. I sent them one case, and they called me with "updates". I was concerned immediatly when the check i faxed to them cleared the bank beford I could even get the other documents to them! I was supposed to go get papers noterized, but didn't. When I tried to call them, I was put on hold, and then they hung up on me. I was told by CII to call their forwarding company called FCMS, Inc. As they handled the case and were the go-between with the attorney handling the case. When I called them, they transferred me BACK to Commercial Investigations, Inc. Who was very rude to me when I asked if this was a scam... They said "didn't you just call here?!" George Grappler who called me to collect more money after he told me that we had won the case against the debtor, told me that Lee Mendelson was the attorney handleing the case. He said Lee Mendelson was putting a Levy on the account that I turned over for colletion. So far they have gotten oabout $1800 from us.
The initial payment was $1,120, then they asked for another $750.00 since it was taking longer than expected to go through the court system! I knew in my gut that I NEVER should have faxed them that last payment! I had not seen anything in writing from an attorney at all. Be aware!!! Do not deal with (cii) commercial investigations, inc. AND OR THEIR other company FCMS, INC.
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