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  • Report:  #791264

Complaint Review: DEPARTMENT OF LAW AND INVESTIGATION

DEPARTMENT OF LAW AND INVESTIGATION CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements Internet

  • Reported By:
    Betsy — Dallas Texas United States of America
  • Submitted:
    Fri, October 21, 2011
  • Updated:
    Tue, November 08, 2011

Received a call from (706) 980-0732 with similar details to the scam reports made here by others - a man with a foreign accent that I could barely understand saying that my home was under surveillance and I was being investigated by the Department of Law and Investigation (which does not exist) for taking out a payday loan from Cashnet Marketing and failing to pay it back, and that if I did not pay I would be arrested within 24 hours, my social security number would be suspended and I would be fired from my job tomorrow.  The only information he could give me was my maiden name and an address that I hadn't lived in for four years.  I told him that his claims sounded incredibly bogus and if a lawsuit was filed, I would have been served documents about it and hung up.  How irritating.

1 Updates & Rebuttals


Tsancho

Dallas,
Texas,
USA

Just another Scam

#2Consumer Comment

Tue, November 08, 2011

  Call the FTC and report them, they are identity thieves, as bad as the Nigerian scammers..

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