Contacted by telephone offering to collect on our toughest to collect debt and acted super confident that they could collect debts that no one else could. Gave them a couple of referrals on a limited time basis (I required them to modify their assignment agreement according to my terms).
They called back the following day claiming that they had successfully contacted debters that no one else could find. Debtors supposedly refused to pay. Commercial Investigations claimed to have done an asset search and found significant bank accounts and recommended suit.
This above is the hook, then they requested thousands of dollars in legal fees to be paid in advance. It was all non-sense, they had not reached anyone, nor did they find any assets.
When I told them that I was not interested in "advancing" them legal fees, the uneducated moron on the phone threatened to sue me.
Don't fall prey to their scheme!
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