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  • Report:  #672672

Complaint Review: Law and investigation dept us - l0s angeles California

Reported By:
anonymous - chandler, Arizona, United States of America
Submitted:
Updated:

Law and investigation dept us
california l0s angeles, California, United States of America
Phone:
424-245-8902
Web:
Categories:
Tell us has your experience with this business or person been good? What's this?
I received a call today from Frank with Law & Dept Investigation Services.  Told him I could not understand him (Indian accent) so he then put Nash Brown on the phone.  I was told that there was a lawsuit pending against me for check fraud and theft deception for a cash advance I had taken.  I was told that I was sent emails regarding this account (which I have never received) and that EFT payments were declined by my bank and that I owed them $875 that had to be paid today.  I repeatedly requested info as to when these declines were made by my bank because I have nothing on my account and he would not provide me the info.  I asked when I had taken the loan and he would not provide info. Was told that if I did not pay today at least $500 with the balance paid in three weeks that I would be taken to court in CA and could possibly owe over $7000.00.  I was also told that they would be contacting my employer.  I told him that I wanted documentation before I paid anything and I was told they did not have to provide me this info until I had paid the money.  I was to go to Walmart and buy a prepaid debit card, fax a letter (and he told me exactly what I was to say in the fax), provide the prepaid debit card number and then call him back at 424-245-8902 that I had taken care of this problem.  I was contacted at my place of employment with regard to this matter.


3 Updates & Rebuttals

Stacey

Dallas,
Texas,
U.S.A.
It is a scam!

#2Consumer Comment

Sat, December 18, 2010

That is all - they are anything but a "Law Firm". When they call back let then know YOU know it is a scam, tell them your mother is a High Priestess and she will be putting a curse on them!


Brandon

United States of America
Very Shady

#3Consumer Comment

Fri, December 17, 2010

If this company does have a legitimate debt to collect, let them file a lawsuit. Obviously, at that point, they will have to provide the particulars regarding the debt.


If they are not willing to provide an itemization of the alleged debts, then this is clearly not legitimate. In the meantime, if they continue to contact you, file a report with your Attorney General's office.


Jim

Millbrook,
Alabama,
U.S.A.
Rhey're ftauds there's no lawsuit and no debt

#4Consumer Comment

Fri, December 17, 2010

What these thieves do is scare people into paying a "Debt" that doesn't exist.

When they call again tell the caller you've put a death hex on him/her, they're just thieves and are very superstitious. All names are fake.

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