- Report: #652629
Complaint Review: Law Investigation department - Homestead Florida
Reported By:
tw -
lynchburg, Virginia, Virgin Islands (US)
Submitted:
Updated:
-
Author Not Confirmed
Why?
Law Investigation department
Florida Homestead, Florida, United States of America
Phone:
786-752-7174
Web:
Categories:
Business Rating:
(0)
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Law Investigation department Cash at once ?? Called me on my cell wanting money for a payday loan i never requested or received. Threatening me with jail time if i didnt pay! When i tried to explain to him he must have the wrong person, Homestead , Florida
This man with a middle eastern accent called my cell phone last night telling me that i took out a payday loan and never paid it back, and they were trying to withdraw funds from my bank account and it wouldnt go thru and if I didnt pay the loan back, I was going to be arrested and thrown in jail.. he said there were criminal charges pending against me and it would be sent to my local law enforcement office and I would be arrested.. He did not want to hear that I had never taken out a payday loan, and could not provide me with any information, like when it was taken out, where the funds had been transferred to. I contacted the Social Security Administration, and filed a complaint at iC3.gov (fbi website) contacted the credit bureau at the request of the social security department and also filed a complaint with the Federal Trade Commission. I also contacted my financial institution and let them know so that no unauthorized transactions will take place. This is just crazy.. Im not sure how much of my personal information they have or how they got it... So if some crazy guy from 786-752-7174 calls and says he is from the "law investigation department" give him NO information.. THIS IS A SCAM!!!!! I did a reverse look up on the telephone number and it is unlisted in Florida...........
1 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
Very Common Scam
#2Consumer Comment
Tue, October 19, 2010
These a**holes 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.
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 You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves.
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 they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
