855-272-5711

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Caller Name
  Kathy Moore
5
  Cathy Moore
4
  "Investigator Moore"
1
Caller Type
  Debt Collector
6

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User Complaints for (855) 272-5711

Caller name: Kathy moore

Caller type: Debt Collector

She is now in nc calling from 844 312 8542 she is harrassing my family members

- shonda
North Carolina

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[Reply]   July 6, 2015

Caller name: Kathy moore

Caller type: Debt Collector

KATHY MOORE IS A d**n SCAM SHE CALL ME CONSTANTLY WHEN I FINALLY CALL HER BACK SHE WAS VERY f*****g RUDE SAID THAT SHE DIDN'T WANT TO TALK ME TO ME OR TELL ME ANY INFO SAID RETURN THE CAR OR HAVE MY ATTORNEY CALL SHE GAVE ME A BADGE # OF 1210 SHE WAS SUCH A b***h SHE KEPT TELL ME SHE DIDN'T HAVE TO SAY s**t AND THAT I DONT WANNA GO THERE WITH HER SHE HAS DONE HER RESEARCH AND SHE WAS GOING TO KEEP CALLING EVERYBODY SHE CALLED MY LANDLORD SAID SHE WAS GOING TO SUPENA HIM FOR THEFT AND HE AS NOTHING TO DO WITH THIS SHE TOLD ME I WAS GOING TO JAIL FOR THEFT CHARGES WHEN WE STARTED ARGUING SHE CALLED ME A b***h TOLD ME THAT MY BOYFRIEND IS A CONVICTED FELON AND HAS ALL THESE DRUG CHARGES ON HIM AND HE IS NOT NOT ON MY LEASE WHEN I SAID DID U CALL ME A b***h SHE SAID I FELL SORRY FOR THE WAY YOU PEOPLE ( MIND YOU IM A BLACK PERSON) LIVE YOUR LIFE I AM A CHURCH GOING LADY I TOLD HER MY FATHER IS A PREACHER SHE PROCEED TO SAY DONT CALL ME NOT MORE AND HU I CALL BACKED SEVERAL TIME LEFT MESSAGE'S SHE WOULD PU THEN SHE CALLED BACK 30 MIN LATER AND SAID I CALLED YOUR BOYFRIEND PO AND I HOPE HE GETS VIOLATED THEN HU AND PROCEED NOT TO PICK UP THIS LADY IS CRAZY AND IM DOING EVERYTHING IN MY POWER TO SUE .........I THERE IS ANY ANYBODY TRYING TO OR IN PROCESS OF LAWSUIT I WANT IN...IM LOCATED IN KANSAS CITY MISSOURI

- caryn boyington
Kansas

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[Reply]   May 16, 2014

Caller name: kathy moore

Caller type: Debt Collector

My husband and I have turned her in to the BBB< KS attorney General and FTE. She is a liar and has no authortity over anything, She cannot have you arrested. She is a hateful, lying, pathetic "woman" and so is her son Scott. Turn her into any and every kind of legal office that you can.

- julie robinson
Florida

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[Reply]   March 10, 2014

Caller name: Kathy Moore

Caller type: Debt Collector

Secured Investigative Services, LLC
3481 S Dixie Highway # 307
Middletown, OH 45005 - View Map
Phone: (888) 210-1389

here is the company info for Kathy. doing a little investigating of my own

- Anonymous
Missouri

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[Reply]   March 6, 2014
In response to: chris

call lasted about 20 seconds dead silence then a beep and the words good bye

Caller type: Unknown

That woman harassed me, my family and my place of work about a car that belongs to my roommate, Sent out MY social security number, vehicle description,VIN number, registration, work address and #, Because of her bumbling ineptitude the tow company tried to repo MY car! They cut my brake lines and didn't even tell me about it! Luckily I was able to straighten out the situation. But Really this woman is unethical and what she did to me verged on illegal

- Anonymous
Missouri

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[Reply]   March 6, 2014

Caller name: Cathy Moore

Caller type: Unknown

This Cathy Moore chuck is unbelievable!!!! She started talking all kinds of s**t over the phone telling me she was gonna start digging into my background to see what I was hiding!!!! Lol little does she know I'm not hiding anything!!!! I don't even owe money on my car not do I live on the east coast!!!!! But I tell u she's met her match with me cuz I will not be harassed!!!!

- Angry
United States

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[Reply]   January 8, 2014

Caller name: Cathy Moore

Caller type: Unknown

I received a phone call from this Cathy Moore who told me that she was going to serve me, my mother, and three others subpoenas over my son's truck (who weren't even references on my son's truck loan). She continued calling me and telling me my son needed to get a criminal defense attorney in order for the case to be dropped.

- Anonymous
Missouri

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[Reply]   December 5, 2013

Caller name: Cathy Moore

Caller type: Unknown

I received a phone call from this Cathy Moore over some payments that have been missed on my truck. She was telling me she was pressing criminal charges against me for theft. After asking her questions about where she worked she started to get hateful with me and was telling me how she's going to enjoy throwing me in jail. After getting off the phone with her I contacted an attorney who told me they were not able to get me for criminal charges because it was a debt owed. After talking to the attorney (who suggested I contact a debt collection harassment lawyer) I contacted and spoke with them who told me she was a fraud and was just using scare tactics to repo my truck to get paid.

- Anonymous
Missouri

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[Reply]   December 5, 2013

Caller type: Unknown

I got a call from Cathy Moore at my Job! She questioned my boss on who she was and the address in which she resides. Then she stated that it was urgent that she speaks to me in regards to my mother. She said that my mother has a federal warrant out for her arrest for leaving the state without permission and that her vehicle is government property now and that she represents that state of North Carolina and couldn't tell me the name of her company when I asked what is the main number that I can speak with you. She stated that she works privately for the state and that their is no other direct number. Due to this my job has believed that this issue is related to me and I have been let go! She stated my name as my future married last name, not official, and then listed relatives names, phone numbers, and my wife. She stated that my mother is going to be going to the State Pen. with a federal warrant and theft of this state. I told her that I hadn't talked to my mother in months, that I do not know her cell phone number, or her street address, or even where she works. She had proof of our recent address, our recent jobs, and personal information about my 5 year old nephew, and stated that he will be put in child protective services. She stated that she was sending letters out to the 5 people she listed and summons up to court as we are officiated with my mother and we are to be at fault if they cannot find her and the felony will be placed on me. I got a hold of my mother and gave her the number. My mother stated that she has been in contact with JD Byrider and CNAC and that they know where the vehicle resides and that they can come and get it. I called Cathy Moore back and told her that my mother got the message and that she will be calling her later today. Cathy said, it is to late that they are pressing charges and that we will be summons to court. This lady has made me lose my job, made my boss feel uncomfortable, and has affected not only my mothers life, my wife and my life, but the life of a 5 year old child that it took us 2 years to adopt. She is out there to mess up people's lives and doesn't have a heart. We need to find away to stop her before she messes up more people's lives.

- Anonymous
United States

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[Reply]   November 9, 2013

Caller name: Cathy Moore

Caller type: Debt Collector

This person is a scam repo person she called here looking for a car I never owned. I'm sure she doesn't have a license in Ohio. I say this because it doesn't show up on the computers at the Ohio Department of Public Safety that she said she worked for,Which is a lie. But I did find out she does work for Hill&Associates of Marietta GA.

- Anonymous
Ohio

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[Reply]   September 14, 2013

Caller name: kathy moore

Caller type: Unknown

she called me unknown and left me the 8552725711 number to call her back
she told me IO was going to prison for my wifes car and my name isnt even on the loan period,
she even called my ex employer and told them that I was 4 months past due and was going to jail about a car thats not even mine LOL
she has pulled my credit report, she has even called my family members who are not even listed as references and told them Im going to jail if she didnt get the car,
I looked her up she is Kathy Moore a Repo Lady she also work for Hill & Associates of Marietta Ga. she and her son Scott or Repo Company, no authority, no training, they are desperate for money and are using illegal tactics to recieve 250.00 to 500.00 to reposess your car LOL

They are also listed as secured investigations in several other places but only one has a address thats the one in Georgia, I called and talked to another person who says he"s Scott Hill and that they all own the reposession company together, and they do nationwide reposessions. he also stated that kathy son name Scott Moore is her Field partner they are a mother and son team doing reposessions. im in st.louis mo. I already have a company filing a lawsuit against them the company phone number is 201-461-0059 they file law suit nationwide against companies that violate the FDCPA his name is Rep. James Bennet you might want to call him it cost you nothing to talk to him but if you have proof then he can probaly get you paid, and stop the calls my name is Darryl Johnson

- Anonymous
Michigan

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[Reply]   June 20, 2013

Caller name: "Investigator Moore"

Caller type: Debt Collector

I also dealt with this woman today. She is calling from a restricted number, but leaving a callback number of 855-272-5711. She called both me and my parents, representing herself as Investigator Moore. She stated that she has a "badge number" 1244 and an identification number 200721001172 through the Ohio Department of Public Safety. She told my parents that I was about to be arrested on felony charges, because I had missed some car payments. I called her back at the above phone number, and she also told me that she was going to file felony charges in 2 different counties and have my parents subpoenaed unless I turned over my car to her representative immediately. When I told her that I had already made arrangements to voluntarily surrender my car, she told me that wasn't a possibility anymore. It had already escalated into a criminal matter, and that charges would be filed by the end of the day. The only hope that I had of avoiding criminal charges being filed was to immediately surrender the car to one of her representatives.

Of course, when I surrender my car, I would like to be certain to follow proper procedure to make sure that the car is actually surrendered to the proper person. (I was already planning to turn it in to JD Byrider on Monday morning, as the finance office is located at the dealership. I certainly wasn't going to hand it over today to someone else, without knowing who they were and that it would make it back to the dealer.)

She became irate when I calmly asked her a few verification questions to confirm what company she worked for and what their contact information is. She screamed and told me that I "have no right to know that information and that there's no reason she needs to tell me the name of her company." She screamed that "no one ever asks her those questions, and if I wanted information from her then that clearly showed that I had no intent of resolving the issue." She told me that she was going to hang up on me and I might as well contact a criminal defense attorney, because I had lost my last chance at resolving the issue with her.

Again, I calmly replied that I had every intention of resolving this issue, but my understanding is that it should be handled as a civil matter, not a criminal matter. I calmly asked her what the criminal charges would be. She started screaming again that I was going to have 4 felony charges and an arrest warrant against me before the end of the day. However, she refused to tell me what the specific charges would be. She said that the finance company had the choice to pursue it as a criminal matter instead of a civil manner, and that the company wasn't interested in going through civil court. If I didn't answer the door in a half hour, she would have me arrested.

I knew that what she was saying didn't sound right, so immediately after she hung up on me I called my attorney friend to ask what (if any) charges she could file. He advised that in our state there were no criminal charges that she could file - it would be a civil matter only, and the extent of my liability would be for any past due payments, fees, or balances remaining on the loan. I have a financial obligation, which of course I already knew, but there are no criminal charges that could be filed.

Since the attorney is a friend, he offered to call Kathy Moore and speak with her. Boy, she sure changed her tune when speaking with an attorney. She completely denied ever mentioning criminal charges or being arrested. Despite the fact that she told at least 3 different people (myself and both of my parents) multiple times that I was on the verge of being arrested and charged with 4 felonies. She flat out lied to the attorney, because she knows that what she did was wrong.

I have already spoken with a representative from the Ohio Department of Public Safety, Private Investigator Security Guard Services division. This person confirmed that Kathy Moore was acting outside the scope of what she would be permitted to do under her license number in Ohio. Actually, they couldn't confirm that Kathy Moore was even licensed under the ID number she gave me. There is a company with that license number - Secured Investigative Services, LLC - but they weren't certain whether Kathy Moore was truly a representative of that company.

The representative from the Ohio Public Safety Department walked me through how to file a complaint on line and said that it would be investigated by the enforcement division.

My next step is to file a complaint with the state Attorney General's office for her clear violations of fair debt collection practices.

I absolutely understand that the matter of the car and car payments needs to be resolved with the finance company. However, that doesn't justify Kathy Moore's shady business practices. I will not be working with her on this issue - thankfully, my attorney friend handled that aspect of it. I will be working directly with JD Byrider/CNAC to take care of this, and "Investigator Moore" is no longer allowed to contact me or my family. Any further contact she wishes to have needs to go through my attorney - of course, I doubt that she'll be contacting him anymore, because she can't make outrageous threats and scream at him.

- anon
Ohio

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[Reply]   April 12, 2013

Caller type: Unknown

I have a suggestion to stop being called.....Make Your Payments or turn in your vehicle if you can no longer pay for it.....the morals people live by today are sad.

- Anonymous
New Jersey

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[Reply]   September 14, 2016

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