This Business Is Not BBB Accredited

National Fraud and Investigation Agency

National Fraud and Investigation Agency

National Fraud and Investigation Agency

Cincinnati, OH 45202
Fax Numbers
  • (877) 249-6576
Additional Phone Numbers
  • (513) 426-8471
  • (615) 562-0517
BBB File Opened: 09/20/2012
Business Management
  • Mr. Anthony Freeman, Director
  • Ms. Jasmine, Representative
  • Mr. Allan Carter
  • Ms. Catherine Davis
  • Ms. Katherine Mckenze
  • Mr. Scott Powers, Representative

Business Category
  • Collection Agencies
Additional Information
  • Mail was returned by the US Postal Service from 1000 Main st. on 7/26/2013
Alternate Business Names
  • NFIA
  • National Fraud Investigation Agency


Mail Returned

Mail sent to the business on 10/05/2012 was returned by the U.S. Postal Service as Attempted - Not Known.

Out of Business

According to information in BBB files, it appears that this business is no longer in business.


BBB believes this business to be operating a phony debt collection scheme. According to information received by BBB, calls from National Fraud and Investigation Agency accuse consumers of defaulting on payday loans and threaten that if consumers don’t pay immediately via wire or by providing bank account or credit card numbers, he or she will be arrested or sued.  National Fraud and Investigation Agency may have the consumer’s Social Security, old bank account numbers or driver’s license numbers as well as home addresses, employer information or even the names of personal friends and professional references.

BBB is unable to locate the persons responsible for the phony debt collection calls. BBB offers the following advice to consumers if they receive a suspicious telephone call about an outstanding debt:

• Ask the debt collector to provide official documentation which substantiates the debt.
• Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
• File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Based on BBB files, this business has a BBB Rating of No Rating. The reason is as follows:
This business has no rating because BBB has information indicating it is out of business.

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

National Fraud and Investigation Agency


National Fraud and Investigation Agency

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