1, Report:
#462831
Posted Date:
Dec 22 2011
Mark Williams Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. New York Internet
I just read the post by Anonymous in Washington, and it hit me that this company must've chosen the 17th of June to harrass Washington state residents.
I, too, live in Washington state. After losing our home in the foreclosure nightmare last year, we had to scramble to find quic...
Entity
Mark Williams Department Of Law And Investigation
Categories: Collection Agency's
2, Report:
#767783
Posted Date:
Aug 21 2011
Law and Investigation Department Law Department They have put doubts in my employers because they have called my place and work and told them i had a lawsuit going against me and at home they call constantly upseting my children. Internet
First i received a call from an inspector mike watson saying that i was in possible trouble and i needed to contact him. He kept calling but because of his accent and the title inspector i ignored the messages because that is not a legal jardon in the US. But one day I went to work ...
Entity
Law and Investigation Department
Categories: Banks
3, Report:
#715222
Posted Date:
Apr 08 2011
LAW AND INVESTIGATION DEPARTMENT Officer Jack William Harrassing call stating I had bad debt and wanted to settle with my cc. Albany, New York
These guys are stating I had a bad debt and they are going to take legal action against me. Some sort of payday cash loan which I have never even thought about. Glad to see I am not alone why cant we stop this crap. some of the numbers i could not trace they had a extra digit number...
Entity
LAW AND INVESTIGATION DEPARTMENT
Categories: Credit Card Fraud
4, Report:
#685000
Posted Date:
Jan 21 2011
Law and Investigation Report Max Jordan Online Loan Fraud New York, New York
I began receiving calls from a "Max Jordan" who claims to be a investigator for the Law and Investigation Department. He has a very thick accent and is very hard to understand. In his message, he claims that I have a case pending against my social security number and that ...
Entity
Law and Investigation Report
Categories: Telemarketers
5, Report:
#651228
Posted Date:
Oct 15 2010
US Law and Investigation Department Max Jorgen calls several times a day unknown, Pennsylvania
This is the same thing that everyone else is going through. I have this guy named Max Jorgen call several times a day for a bill that was paid earlier this year. They have threating to put a warrant out for my arrest and take me to court. When I got this call earlier this year I was...
Entity
US Law and Investigation Department
Categories: Customer
6, Report:
#638424
Posted Date:
Sep 07 2010
Department Of Law And Investigation Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. California Internet Indian Idiots! Internet
Got a strange phone call earlier this morning from a guy named Eddie Smith, claiming to represent US Cash Advance for a payday loan I never intended to pay back. Eddie sounds very Indian, or something like it, and threatened me with legal action, an affidavidt would be filed against...
Entity
Department Of Law And Investigation
Categories: Internet Fraud
7, Report:
#627742
Posted Date:
Jul 30 2010
law and investigation department Phone call! claiming i owe a loan that never existed. wants to settle out of court! spring, Nationwide
For about three weeks now i have been getting phone calls from this so called company by a officer (yea right) devon johnson (who is obviously not of this country) claiming there is a lawsuit against me. This lawsuit was for a pay day loan that i never got, and when i told him he wa...
Entity
law and investigation department
Categories: Collection Agency's
8, Report:
#616761
Posted Date:
Jun 23 2010
Department of law and investigation Department of Law and Investigation-A Fraud Scam-Do Not Be a Victim of this Scam Internet
June 23, 2010
I received a phone call from a gentleman with a Pakistan accent claiming that he was an officer from the Department of Law and Investigation. When I answered, he claimed that there was a case against me for fraud and theft and that I was in serious trouble, &n...
Entity
Department of law and investigation
Categories: Cash Services