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  • Report:  #846361

Complaint Review: Alex White- Department of Law and Investigation

Alex White- Department of Law and Investigation Called saying I was under investigation for a debt owed and gave last 4 digits of my sun due to a cash advance loan. Philadelphia, Pennsylvania

  • Reported By:
    Omar — Philadelphia Pennsylvania United States of America
  • Submitted:
    Wed, February 29, 2012
  • Updated:
    Wed, February 29, 2012
  • Alex White- Department of Law and Investigation
    Department of Law and Investigation
    Philadelphia, Pennsylvania
    United States of America
  • Phone:
    917-628-2475
  • Category:

Alex White called my Skype number claiming that he was with the Department of Law and Investigation and that I needed to urgently call him back as I was going to be placed with a warrant for my arrest due to non payment of a cash advance loan. He repeatedly called and was asking for more of my information such as, driver's license, etc to be faxed to him in order to resolve the issue. He told me I owed over $500 and that if I did not pay within 24 hours then I would have a warrant in Philadelphia. 

He told me that to pay him I needed a prepaid credit card or green dot card and needed to call him back with the number within 24 hours.

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