- Report: #616308
Complaint Review: Department Of Law And Investigation - Internet
Reported By:
Karen -
Brandon, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Department Of Law And Investigation
Internet, United States of America
Phone:
845-765-9536
Web:
www.cashnet.com
Categories:
Business Rating:
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Department Of Law And Investigation Received voice mail messages today on both my cell phone and office numbers indicating legal action pending and I was required to immediately contact the Department of Law and Investigation. Internet
I received two messages today on both Cell phone and work # from a gentlman with either an Indian or Pakistani Accent with message that this was an important call from the Department of Law and Investigation with a return phone # of 845-765-9536 and that it was critical i return the call.
As the message was of concern, i returned the call. The person that answered was undoubtedly the same gentleman who had left the message. He indicated this was a serious matter, asked for my name, obviously had caller id available and immediately provided me with my 'CASE #'. He then indicated this call would be recorded and was being witnessed by as many as 10 lawyers and 'Officers'. When i asked for additional information on what the matter was related to - he implied it was related to financial fraud and he would then proceed with my affidavit. When i requested additional information as to the nature of this department - Federal, State Local City or County, he did not respond. He asked me to confirm that i was ready to proceed with my Addifavit.
At that point, i disconnected the call and decided to search for the 'DEPARTMENT OF LAW AND INVESTIGATION'. I found multiple links through my Internet Search engine to other rip-off reports related to the 'DEPARTMENT OF LAW and Invertigation."
THank you.
1 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
This is a common scam
#2General Comment
Wed, June 23, 2010
The Department of Law and Investigation is a fake, made up name designed to scare you into sending cash you don't owe.
If they call again, ignore them they're frauds.
