1, Report:
#972009
Posted Date:
Nov 20 2012
California Department of Legal Affairs and Investigation Was called and told that I have a warrant for my arrest for evading a payday loan to Cash Advance USA. Was then told to call 4159525630 and ask for Michael Carter. Called this number and was told th Santa Clara, California
Was called from CA Dept. of Legal Affaris & Investigation. Told to call Michael Carter at 415-952-5630 and there is a warrant for my arrest due to evading payment for a payday loan from Cash Advance USA. Three counts to be exact. Went and checked for the web add...
Entity
California Department of Legal Affairs and Investigation
Categories: Cash Services
2, Report:
#879001
Posted Date:
May 06 2012
Department of legal affairs and investigation Phone call regarding an unpaid payday loan, Internet
It was about 8:30 in the morning as I was just settling in at my daughters house to babysit my granchildren. I had just poured a cup of coffee and sat down to feed my four month old granddaughter when the phone rang. I looked at the caller ID and didnt recognize the 213 area co...
Entity
Department of legal affairs and investigation
Categories: Criminal Justice System
3, Report:
#868242
Posted Date:
Apr 13 2012
department of legal affairs and investigation Alex Watson The company called and said someone has filed a case against me Internet, Internet
I received a call from a 213-283-8557. The man sounded like he was Asian or something. He said someone has filed a case against me and he need my lawyer information. He said someone has a case against me using my name and social security number. I could barely understand him.
&nb...
Entity
department of legal affairs and investigation
Categories: Lawyers
5, Report:
#842982
Posted Date:
Feb 22 2012
Department of Legal Affairs of Investigations This company called me and threatned that I would go to jail TODAY if I do not come up with $845.33...LMAO San Francisco, California
Just received a phone call from Michelle Brown who is the Attorney for the Department of Legal Affairs and Investigation in CA and she stated that I have a warrant for my arrest and that I will be going to Jail TODAY if I do not come up with $845.33. So she continued to say th...
Entity
Department of Legal Affairs of Investigations
Categories: Cross-Border Scams
6, Report:
#828506
Posted Date:
Jan 25 2012
Department of Legal Affairs and Investigation call asking about a claim for money they say I owe Internet, California
I recieved calls from a Mark telling me he worked fot The Department of Legal Affairs and Investigation. He said I needed to contact him back ASAP. When I called it went directly into a voice mail that was full and unable to take more calls.
I have since that first call talked to...
Entity
Department of Legal Affairs and Investigation
Categories: Collection Agency's
7, Report:
#824834
Posted Date:
Jan 22 2012
Department of legal affairs and investigation Robert Smith, Robert Smith so called representative for the department of legal affairs and investigation what a crock. california, Internet
So on January 18, 2012 while sitting in my livingroom texting one of my friends I got a phone call at which when I looked at my caller id i did not know who it was so I let it go to voicemail. When I listened to the voicemail I was told by the so called Robert Smith that I nee...
Entity
Department of legal affairs and investigation
Categories: Collection Agency's
8, Report:
#825244
Posted Date:
Jan 19 2012
Department of legal affairs and investigation Department of legal affairs and investigation Robert Smith Threaten to sue me and have the cops put me in jail tomorrow if i dont give them my attorney and or fees today N/A, Internet
Called me a couple times throuought the day, on my cell phone and work phone.
Threatening to sue me with an open case, that i should have already been aware of because of a loan i never payed off.... I never received any loan.
If i didnt give them my attorneys number and the fee...
Entity
Department of legal affairs and investigation
Categories: Loans
9, Report:
#823454
Posted Date:
Jan 16 2012
Department of Legal Affairs and Investigation Micheal Gato I'm sitting down watching tv and i recieve a call saying i did pay back a payday loan i recieved and I never received one..No deposit made to my account. I tried calling the number and asking for the Internet, Internet
I watching tv. and I recieved a call asking whether or not i had an attorney and i said no and i asked why would i need one. And they said because you are being sued for non-payment of a payday loan. I probably applied for one, but never went through with it.I never received any pap...
Entity
Department of Legal Affairs and Investigation
Categories: Loans
10, Report:
#822738
Posted Date:
Jan 14 2012
Dept. Of Legal Affairs & Investigation Claimed I comiited money laundering by not accepting a bank pay day loan. I filed, but did not compete the process, and not dseposit was ever made to my checking account! Canoga Park, California
I was contacted at 12:25 p.m. ESTn by voice message on my cell phone, tellinng me to immediately call this # 818-337-3042, as I was in a problem area finacially. Upon calling, I was speaking to a woman with a decided fireign (Indian) accent.. She claimed to be from the Department of...
Entity
Dept. Of Legal Affairs & Investigation
Categories: Loans
