1, Report:
#463038
Posted Date:
Mar 05 2013
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet
On 6-19-09 while at work I received a call from Andy Brown with Department of Law and Investigations. He told me that he had a Financial Fraud case against me.
He had an Indian-Pakistan accent with an American name.(Go figure) I told him that I could not understand him and if he...
Entity
Categories: Legal Process Servers
2, Report:
#928479
Posted Date:
Aug 17 2012
DEPARTMENT OF LAW AND INVESTIGATION DAIVED CHARGER OR SHAULDER 410/690-4038 MARK ROBISON 410/650-4038 386-675-4963 I GOT A CALL FROM THE DEPARTMENT OF LAW AND INVESTIGATION A MR DAIVED CHARGER CALL ME AND TO ME THAT I WAS UNDER INVESTIGATION WEND I ASK HIM FROM WHO COMPANY HE START STAYING THAT HE HAVE MY SEC AN Internet
i got a call from daived charger who with the department of law and investigation; he calls me from 7:30 am to 8 pm he treating me telling me he have my sec and i dont call back he will start a investigation. will be under investigation by the department of law and investigat...
Entity
Categories: Cash Services
3, Report:
#846361
Posted Date:
Feb 29 2012
Alex White- Department of Law and Investigation Called saying I was under investigation for a debt owed and gave last 4 digits of my sun due to a cash advance loan. Philadelphia, Pennsylvania
Alex White called my Skype number claiming that he was with the Department of Law and Investigation and that I needed to urgently call him back as I was going to be placed with a warrant for my arrest due to non payment of a cash advance loan. He repeatedly called and was asking for...
Entity
Categories: Cash Services
4, Report:
#462831
Posted Date:
Dec 22 2011
Mark Williams Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. New York Internet
I just read the post by Anonymous in Washington, and it hit me that this company must've chosen the 17th of June to harrass Washington state residents.
I, too, live in Washington state. After losing our home in the foreclosure nightmare last year, we had to scramble to find quic...
Entity
Categories: Collection Agency's
5, Report:
#796750
Posted Date:
Nov 10 2011
Department of Law and Investigation Austin Jones I got a phone call this morning on my voice mail that stated the caller was Austin Jones with Department of Law and Investigation. Houston, Texas
I got a voicemail this morning with a very threatening sounding message. The caller said he was Austin Jones with the Department of Law and Investigation and that I needed to return his call because there was a serious legal case against me and that if I failed to call him back I wo...
Entity
Categories: Loans
6, Report:
#791264
Posted Date:
Nov 08 2011
DEPARTMENT OF LAW AND INVESTIGATION CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements Internet
Received a call from (706) 980-0732 with similar details to the scam reports made here by others - a man with a foreign accent that I could barely understand saying that my home was under surveillance and I was being investigated by the Department of Law and Investigation (which doe...
Entity
Categories: Collection Agency's
7, Report:
#768771
Posted Date:
Aug 23 2011
department of law and investigation eric clark called my job and cell phone stating i was being sued for fraud of owing 12 thousand dollars Internet
So I get a call at work with a message from my boss that an Eric Clark from department of law and investigation has called and that I need to give them a call back imediatley. I call the number and ask for the guy who left the message with my boss and I was told he wasnt avail...
Entity
Categories: Online banking
8, Report:
#735646
Posted Date:
Aug 23 2011
Department Of Law And Investigation FRAUD **06-01-11** Estacada, Oregon
As of June 1st, 2011, my mother had gotten a call from phone number 646-369-1372. An Officer Jack Forks from The Department Of Law And Investigation had stated that they had her information and also stating that her Social Security was on hold, along with the Residential Addre...
Entity
Categories: Collection Agency's
9, Report:
#752332
Posted Date:
Jul 18 2011
department of law and investigation cashnet marketing/officer brown claims I owe them on a pay day loan denver, Internet
Keeps call say I owe them money, and they are going to arrest me. Even have told me that there is an officer in my parking lot at home and work. I tell them to have the officer contact me and nobody contacts me. Also told them to email me the suppose documents they have. ...
Entity
Categories: Collection Agency's
10, Report:
#750125
Posted Date:
Jul 08 2011
Department of Law and investigation David Watson, Mike Johnson all of whom have a mid eastern accent. have called me at work to report that i have defrauded on a pay day loan, which i never took out in the first place. harrased me for money owed, pay day loan that i never took out Bakersfield, California
I have been called twice at work regarding a pay day loan that i was suppose to have taken out in January 2011. This never happened. They read off all of my personal information, and asked me to verify, which being total freaked out, i did. I was more prepared the ...
Entity
Categories: Collection Agency's
11, Report:
#743961
Posted Date:
Jun 23 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/a35b2348-e87f-4743-b5dc-9d730d0fd085.png)
Department of Law and Investigation scam, paydayloan, false information, impersonating, police officer denver, Colorado
For about 6 months now I have been receiving phone calls from a 303 area code from a Middle Eastern accented male calling himself John Smith and 2 female middle eastern accented who will not give me their names. At first they were claiming to be lawyers and told me that if...
Entity
Categories: Police
12, Report:
#741706
Posted Date:
Jun 17 2011
Department of Law and Investigation These miserable frauds called me to try and scam me with threats about a non-existent legal claim. I tried to call back and of course the number was disconnected Miami, Florida
Some lying douchebag named Raymond Hoffman called me and said I needed to call or have my attorney call him regarding an urgent and time sensitive matter. Of course the number he gave me was disconnected when I tried to call back. How can I take them to court and sue them for everyt...
Entity
Categories: Collection Agency's
13, Report:
#741203
Posted Date:
Jun 16 2011
Department of law and investigation/Andrew White 305-400-4608 Andrew keep calling several times a day stating he is calling. Legal notice filed. Officer will arrest me. Charlottet, North Carolina
This guy named Andrew White keeps calling me from the department of law and investigations, telling me that there has been a legal noticed filed against me. I did not call him back at first, but then the phone calls became several times a day. I picked the phone up one day and said ...
Entity
Categories: City Governments
14, Report:
#735648
Posted Date:
Jun 02 2011
Department of law and investigation American law office, american credit legal service John Anderson along with other fakes have called numerous times claiming I got a loan which I never got. They say rude things and sometimes don't even know what they are calling for. They are rude and galveston, Texas
I constantly have been getting calls from this Department of law and investigations, from many different names like Alex Tate, Roy williams, shawn parker, logan linear, victor hall, james anderson, micheal harris and of course John Anderson. I have several voice messages from them a...
Entity
Categories: Cash Services
15, Report:
#732200
Posted Date:
May 23 2011
department of law and investigation Tim Williams officer Tim Williams keeps calling me at work saying I owe money for an online load I defaulted on. Internet, Massachusetts
I started receiving phone calls from the Department of Law and Investigation at work about two months ago. I could not understand the man calling as he had a very heavy accent. Finally after the third time he called I told him he would have to find someone that spoke english to call...
Entity
Categories: Legal Process Servers
16, Report:
#730244
Posted Date:
May 17 2011
Department Of Law and Investigation America Legal Services and ACS INC. Contact names of Josh Matthews, Mac Dawson and Frank Anderson Calling me and harrasing me about a loan I never received Galveston, Texas
I started recieving calls from a Josh Matthews with America Legal Services out of Los Angeles, CA. I did a check on line and got an address for them on McCallister St with a 94102 zipcode. They said I was being contatced because of a debt owed to Cash Advance USA. I never recieved a...
Entity
Categories: Legal Process Servers
17, Report:
#720293
Posted Date:
Apr 21 2011
Department of Law and Investigation Office of Mark Warren Middle Eastern jerks call my work phone Sandersville, Georgia
So these Jerks keep calling my work phone how they got it i do not know. But it seems amazing that they do not have any of my personal numbers. Anyways, I never answer the phone and it goes to voice mail and I listen to the messages. For one i do not trust anyone w...
Entity
Categories: Financial Services
18, Report:
#711677
Posted Date:
Mar 30 2011
Department of Law and Investigation/Officer Paul Adams FRAUD FRAUD FRAUD Kileen, Texas
SO this company has called me about 11 times aday since the beginning of March. Today was the worst. Officer Paul Adams (and I have yet to meet an midle eastern/indian named Paul Adams) called me 6 times in about 15 minutes. I finally took and early break and called them b...
Entity
Categories: Credit & Debt Services
19, Report:
#711319
Posted Date:
Mar 29 2011
department of law and investigation continuous calls saying I have a debt king city, California
Recieved calls from 3 different numbers. Same person all 3 times. Asked me if I had paper to write down info on debt collection. Extremely rude. Threatened me with loss of job. No amount given, however, the last number I received a call from and I called it b...
Entity
Categories: Federal Government
20, Report:
#709145
Posted Date:
Mar 23 2011
Department of Law and Investigation Continues to call my number ... even though I am not the one they are looking for!!!! Pasco, Washington
I have been receiving phone calls from the Department of Law and Investigation for a year. They call my number looking for another individual who may or may not have had my phone number. This was a new number for me a year ago. I cannot understand who they are look...
Entity
Categories: Collection Agency's
21, Report:
#706889
Posted Date:
Mar 17 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/94d1e9e8-572c-48a0-9949-3a59627ba431.png)
department of law and investigation a person with a indian accent called my house phone saying his name was officer adam smith stating that he has a lawsuit against me he has called back several times as officer james brown new york, New York
department of law and investigation a person with a indian accent called my house phone saying his name was officer adam smith stating that he has a lawsuit against me he has called back several times as officer james brown and a kevin something that i could not understand the numbe...
Entity
Categories: Collection Agency's
22, Report:
#707017
Posted Date:
Mar 17 2011
department of law and investigation numerous calls and messages California
After receiving numerous calls and messages from Mark Jones, Michael Jordan and a number of other bogus names from this organization I was relieved to find out that I'm not the only one they have been contacting. I did realize it was some type of scam when they called one ...
Entity
Categories: Financial Services
23, Report:
#705953
Posted Date:
Mar 15 2011
Department of Law and Investigation Officer Adam Smith has called my cell phone, my job, my boss and stated that legal actions were being filed against me if I didn't pay $1,800. He can't tell me who I owe this money to. He is very rude Very rude, nasty individual. When I questioned him about these charges he asked me if I spoke English. Houston, Texas, New York
Department of Law and Investigation Officer Adam Smith called my cell phone, my job, my boss and stated that legal actions were being filed against me if I didn't pay $1,800. He can't tell me who I owe this money to. He is very rude, nasty individual. When I questioned hi...
Entity
Categories: BBB Better Business Bureau
24, Report:
#699084
Posted Date:
Feb 25 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/cc6d46e1-fa6c-49bb-8528-55931d6526ab.png)
Department of Law and Investigation Recieved a call stating that I was in Legal trouble and they would make me loose my job!!! Bronx, New York
While driving home from work i recieved a call at 2:16pm on February 23rd, 2011 from the Department of Law and Investigation. The gentleman told me that he was with the above company and that i needed to grab a pen and paper to write some stuff down, in reply i stated that i was dri...
Entity
Categories: Cash Services
25, Report:
#698611
Posted Date:
Feb 22 2011
Department of Law and Investigation Failure to pay loan, wish me luck, Internet
Received a call from the Department of Law and Investigation, Mr. Richard Ronski. He knew my social security number, bank account information, and even IP address of computer. He said I took out a loan and defaulted on said loan. At first I thought it was ligit and...
Entity
Categories: Liars