- Report: #617109
Complaint Review: cash net marketing department of law and investigation - Internet
Reported By:
sheilah -
nottingham, Maryland, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
cash net marketing department of law and investigation
Internet, United States of America
Phone:
845-765-9536
Web:
cash net marketing.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
cash net marketing department of law and investigation Officer Robin Wilson, from Dept of Law Investigation, New York They would not give me a street address only a fax number 717-312-8980 lose your job, go to jail must pay by july 15, 2010, must send letter notorized with ss# bank info or debit info and fax to me by 1pm next day Internet
Received multiple phone calls from this company, could not truely understand what they were saying because of heavy accent. They stated I would go to jail, or incur court costs up to $12,000.00 if I did not send full payment by July 15, 2010. Could not give me an address and stated my call was being monitored by ten other "officers" Said I had to type up a "payment authorization" and have it notorized. If I had any questions to call only him directly at 845-765-9536. When they called me back because I could not understand them with an echo in the background, the number was listed as UNKNOWN, amount was $607.00
2 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
It's a very common scam
#2General Comment
Fri, June 25, 2010
there's no such thing as the Department of law and Investigation, a short look online will show this is nothing more than a fake, Made-to-scare-you name
It doesn't exist outside of the scammers minds.
Don't give them anything at all, they'll threaten, but they're in India, and can't do anything but threaten and lie.
Jim
Millbrook,Alabama,
U.S.A.
It's a scam
#3General Comment
Fri, June 25, 2010
there's no such thing as the Department of law and Investigation, a short look online will show this is nothing more than a fake, Made to scare you name
It doesn't exist outside of the scammers minds.
Don't give them anything at all, they'll threaten, but they're in India, and can't do anything but threaten and lie.
