- Report: #664638
Complaint Review: United Nations Legal Department - new York Nationwide
Reported By:
Natash -
Rockville, Maryland, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
United Nations Legal Department
New York, NY new York, Nationwide, United States of America
Phone:
270-681-2578
Web:
Categories:
Business Rating:
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United Nations Legal Department Cash Advance, Dept of Justice, Federal Investigators, etc. Harassing Calls from fraudelent alledged collectors. new York, Nationwide
These people are so bogus and shameful it is unbelievable. I returned to work from vacation and had several messages from them (all had similiar accents) regarding a legal matter that required my immediate attention regarding a family member. I called and spoke with someone (the names change from message to message) who told me there was a case pending and they were going to come to my job or home to arrest me within a couple of days. Of course I was concerned and asked questions; I was told I had taken out a loan and not repaid the loan which was bank fraud and that they wished me luck with this legal matter. They then asked if I wanted to resolve the matter and I asked for proof of this bogus loan and the person got mad and started speaking real quickly and I told him I wasn't giving him any additional information than he already had and if I owed anyone money then they should provide proof. The calls continued for several days, I then called the FBI regarding these calls and was advised to record as much information as possible (date, time, name of company, name of representative) on a log for submission to their office because they were aware of this scam. The next time one called I told him about the FBI's lack of documentation on their claim and of course he said he was with a different field office and when asked which one all of a sudden he did not understand english very well. The calls stopped for about two months and have started again; I am so sick of these guys its unbelievable. I'm turning in my log to the FBI and contacting the BBB.
1 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
United Nations Law Department is a FRAUD NAME
#2Consumer Comment
Mon, November 22, 2010
These assholes are calling from 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 Theft 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 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.
