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  • Report:  #507986

Complaint Review: Department of Law and investigation

Department of Law and investigation Officer Auftin Called my cell phone everyday. Stating I would be in big trouble. Internet

  • Reported By:
    Roxanne — Wilmington North Carolina USA
  • Submitted:
    Mon, October 12, 2009
  • Updated:
    Mon, October 12, 2009
  • Department of Law and investigation
    cashnetmarketing.com
    Internet
    United States of America
  • Phone:
    5626846333
  • Category:

I was called three time by an Officer Auftin. He had an accent and was very rude. He called me from three different phone numbers. The first time he called he stated I was being sued for internet fraud. Then proceeded to tell me to keep my mouth shut until he was done. While he was talking the phone cut off. The next day he left a message on my phone saying if I don't call him back I will be in big trouble. The last time he called he didn't realize my phone was recording his conversation with someone else. He never left a message for me. I pulled up the phone numbers and they were all out of San Diego, CA. I also reported him to the FBI. The numbers he phoned me from were 562-684-6333, 666-887-8068 and 615-724-7999.

1 Updates & Rebuttals


Robert

Irvine,
California,
U.S.A.

SCAM...

#2Consumer Comment

Mon, October 12, 2009

As you seem to have figured out it is a SCAM.  If they call back and want the contact number of your attorney you could go one better and give them the FBI number.

FYI

Area Code 562 = Los Angeles

Area Code 666 = Not a Valid Area Code(for obvious reasons), so most likely it was spoofed.

Area Code 615 = Nashville

Although just as the 666 one was probably spoofed, it is a good chance that the other two were as well.  As a lot of these calls are actually from Canada or another foreign country.

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