- Report: #652220
Complaint Review: Department of Law and Investigation - Nationwide
Reported By:
ksm9747 -
, Nebraska, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Department of Law and Investigation
Nationwide, United States of America
Phone:
303-578-5557
Web:
Categories:
Business Rating:
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Department of Law and Investigation Frauds Nationwide
I have reported these people to my local police, state and federal agencies. They have called me from a foreign country, Buffalo, New York and now Keenesburg, Colorado. They seem to move around quite a bit. I have told them I am aware they are frauds and have reported them now THREE time to authorities. How can these people not be stopped? It is crazy. They call my work, my home, my cell and my family. I cannot seem to stop them. The police say because they are so trancient they are hard to catch. Does anyone have any answer? I do not owe anyone any monies for any outstanding debts.
1 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
They're not IN America
#2Consumer Comment
Wed, November 10, 2010
Do they have a heavy accent?
If so,These assholes are calling from India or Pakistan using fake American sounding names, their scam is To scare you into paying a Loan that doesn't exist.
Usually by saying they're Officer(Fake American Name) Obvious clue, the heavy accent, hard to understand, or cannot understand this (American Name) Officer?
Their Game plan is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.
They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES (recently they used United Nations Law Division, and more recently the ACS Law division, and even more recently 1st IRS Legal Dept) You're NOT in trouble, they're just good Liars,
Pay them NOTHING, they're only Slimy thieves.
Recently they've been changing names at the speed of light, and they use a telephone relay so they look like they're calling in America, they're NOT.
This is another name, but the same scammers.
OR IF YOU WANT PROOF THEY'RE THIEVES Tell them to send you verification there's any "Debt" at all, if they start screaming at you, that's proof positive that they're just thieves.
When/if they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
