- Report: #695579
Complaint Review: Department of Law Investigation - Internet Internet
Reported By:
Unreal1234 -
Boston, Massachusetts, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Department of Law Investigation
Internet, Internet, United States of America
Phone:
760 718 1291
Web:
www.fastcashusa.net
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Department of Law Investigation Foreign people calling about a Federally Regulated Dept of the United States Government Internet
Just received a message on my cell phone to call this company back as soon as possible. Make sure I did not ignore it because it would be "very detrimental to my because very bad things will happen"
The Office they were calling from was the Department of Law Investigation. I specifically asked if they were a department of the government for the United State of America and they said yes.
The person had a very thick accent and was extemely difficult to understand. He told me I owed money for a Fast Cash loan that I did not repay becuase the funds bounced in my account when they tried to withdraw it. I now owed $1200 and needed to make a payment right now or face court charges.
He kept threatening me with court charges. He said I had 3 Federal Violations on my Social Security # 1. Violation fo Banking, 2, Check Fraud, 3. (I didn't understand him and he wouldn't repeat).
The Original man left his Name as Kevin Smith and then when I told him I did not understand him he but is supervisor on the line named, Officer Adams Scott. His accent was just as bad. He asked if I had an attorney and if I confirmed I did not he would give me the information otherwise if I had an attorney he could only speak with the attorney. (as a paralegal I know this is false).
The conversation went on quite difficulty but when I agreed that I wanted to settle the case/amount, he told me I need to fax him my account information, with the dates to withdraw the money and the amounts.
I told him before I sent him any information I would need some info from him. I asked him to fax me the information about what I owed, including his information, the company's information, the debt I owed, to whom I owed it, the amount of the settlement choices I was given.
He would not send me any information so when I said I would send any information to him without him sending me any information. He at this time started to get really mean and telling me that he hoped that I had a good lawyer b/c I have a big law case against me.
The number came up on my cell phone as "000" and they called me 3 more times after I hung up on them because he was getting rude and belligerent.
The Office they were calling from was the Department of Law Investigation. I specifically asked if they were a department of the government for the United State of America and they said yes.
The person had a very thick accent and was extemely difficult to understand. He told me I owed money for a Fast Cash loan that I did not repay becuase the funds bounced in my account when they tried to withdraw it. I now owed $1200 and needed to make a payment right now or face court charges.
He kept threatening me with court charges. He said I had 3 Federal Violations on my Social Security # 1. Violation fo Banking, 2, Check Fraud, 3. (I didn't understand him and he wouldn't repeat).
The Original man left his Name as Kevin Smith and then when I told him I did not understand him he but is supervisor on the line named, Officer Adams Scott. His accent was just as bad. He asked if I had an attorney and if I confirmed I did not he would give me the information otherwise if I had an attorney he could only speak with the attorney. (as a paralegal I know this is false).
The conversation went on quite difficulty but when I agreed that I wanted to settle the case/amount, he told me I need to fax him my account information, with the dates to withdraw the money and the amounts.
I told him before I sent him any information I would need some info from him. I asked him to fax me the information about what I owed, including his information, the company's information, the debt I owed, to whom I owed it, the amount of the settlement choices I was given.
He would not send me any information so when I said I would send any information to him without him sending me any information. He at this time started to get really mean and telling me that he hoped that I had a good lawyer b/c I have a big law case against me.
The number came up on my cell phone as "000" and they called me 3 more times after I hung up on them because he was getting rude and belligerent.
2 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
Unreal1234
United States of AmericaAlso called American Legal Processing Division
#3Author of original report
Tue, February 15, 2011
I just received an email from a gmail account "legalheadquarters.usa" with my "affidavit" which was not legible b/c of a big symbol in the middle of the page.
They have called me now over 20 times (no exaggerating) since 11:22 am this morning.
I emailed them back asking to have a new "affidavit" sent that was legible and the prosecuting attorney's information so that my attorney could contact them.......
