- Report: #660917
Complaint Review: Department of Law and Investigations - USA Nationwide
Reported By:
Lorraine -
Moreno Valley, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Department of Law and Investigations
Internet USA, Nationwide, United States of America
Phone:
919-450-0488
Web:
USA
Categories:
Business Rating:
(0)
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Department of Law and Investigations Officer Williams; Michelle Williams; Steve Anderson Fraud USA, Nationwide
I have received numerous calls from this company. Each time they use different names and phone numbers. They have identified them as "officers" and that a "financial" company is suing me. It is allegedly that I have an unpaid payday loan. They have middle-eastern accents. They have said they were Officer Williams, Michelle Williams and Steve Anderson, these are the few of many that I can remember. Generally, they call from a private number, today 11-11-10, Steve Anderson called from 919-450-0488. He ran down the same pitch as always and I told him, "send me the paperwork" and "don't call again. This Steve Anderson called right back and said there would be an investigator and the police coming to my house, and take me to jail. These people are very bold and continue to call.
1 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
The "Department of Law and Investigation" DOES NOT EXIST except in Scammers lying minds
#2Consumer Comment
Fri, November 12, 2010
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 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.
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