26, Report:
#698428
Posted Date:
Feb 22 2011
Department of Law and Investigation/Officer Jacob Martin Federal Crime Department/Officer Mark Williams, Andy Smith claims he was with the department of crime and investigation, and they all claim that I owe payday loans. I have paid 2 of them. The last one I paid was with Andy Smith. Brentwood, New York
For the past 2 months I have been getting phone calls saying that I owe on payday loans. I did have payday loans in the past, but I have paid them all. These people are not American, they do not speak English, and portray themselves as Officers, claiming they are with Deptartments o...
Entity
Categories: Cash Services
27, Report:
#696833
Posted Date:
Feb 20 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/6b6511b3-2c1f-4914-8654-6dcdea3edd9b.png)
department of law and investigation Kelly Smith Department of Law and Investigation said they had a lawsuit for fraud against me! dont know, Florida
On Feb 8-2001, I recieved a phone call at home and at work from a Carrie Smith or Kelly Smith and Scott Schneider from the Department of Law and Investigation (phone number 863-288-0032) telling me I had a lawsuit for fraud and theft against me and that if I d...
Entity
Categories: Collection Agency's
28, Report:
#688043
Posted Date:
Jan 28 2011
Department of Law and Investigation Cashnet Marketing This is Officer Mark Williams from the Department of Law and Investigation Colorado, Nationwide
Hi--- Well I guess I can say that I have fallen for another scam. I have gotten numerous calls from this number (303) 731-1582. I have ignored them it was getting to be to much.
He said that I owed a company money for something that I did not authorize. The guy was indian speaking...
Entity
Categories: Cash Services
29, Report:
#687222
Posted Date:
Jan 27 2011
Department of Law and Investigation Bureau of Law and Investigation, Scam artists trying to scare you into paying them. Nationwide
I have been called continually for the past year about a "law suit" that is/will be filed against me about a debt that I defrauded the company (they usually use Cashnet as the company). They want me to verify all my information and I refuse to. The callers always have indo...
Entity
Categories: Liars
30, Report:
#686248
Posted Date:
Jan 26 2011
Department of Law and Investigation Security Crime Hard to understand, harassing and threatening me with arrest and shame. New York, Internet
I received a phone call at home, which I did not answer, on my personal cell, again, I did not answer and at work, which I did answer. A woman who said her name was Kathy from the Security Crime Division at the Dept. of Law and Investigation, with a heavy middle eastern accent state...
Entity
Categories: Collection Agency's
31, Report:
#682541
Posted Date:
Jan 14 2011
Department of Law and investigation Saying i owe from a payday loan, when i ask to be sent some documentation they refuse. I asked for a physical address they refused. they are Indian or middle eastern No idea, California
The have been calling since the beginningof the new year to my phone and my place of employment they refuse to give me a phyisical address, a fax or anything to validate them. But there is no department of Law and investigation. I need this to stop. There were speaking a complete di...
Entity
Categories: Collection Agency's
32, Report:
#667072
Posted Date:
Dec 02 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/7e2a62d7-8dd9-4c1f-8175-ad7d32129b89.png)
Department of Law and Investigations Matt Johnson DEPT OF LAW AND INVESTIGATIONS HAS FRAUD REPORT FOR FURNITURE FRAUD!!! Lakeland, Florida
This morning i received a message on my phone from a Matt Johnson(whatever) from the Department of Law and investigation, with a thick Indian accent. He said that there was a fraud alert out against my son for furniture fraud, that I needed to call him back with all my inf...
Entity
Categories: Loans
33, Report:
#666065
Posted Date:
Nov 29 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/3502486a-8d2d-4400-af2b-1c143d718f35.png)
Department of Law and investigation Mr Austin Departarment of law and investigation calls threatening to freeze assest, monitor residence, and file law suit unknown, Nationwide
On 11/25/2010, I received a call from a man calling himself Mr. Austin and representing the Department of Law and investigation in regards to a lawsuit that was filed against me for failure to pay a payday loan. He went through a narative about how I was being charged banking fraud ...
Entity
Categories: Collection Agency's
34, Report:
#662087
Posted Date:
Nov 15 2010
Department of Law and Investigation Eddie Addick Has called several times from Washington State, California and other states of which I did not recognize the phones area code. Claims I ripped off 800.45 from another company named Cash Connect. Washington State, California
This company has called me on several occasions from different states and using different company names claiming I defrauded an on-line money lending service of 800.45. He will not give me any information about himself other than his name and return phone number. If I wa...
Entity
Categories: Internet Service Providers
35, Report:
#652220
Posted Date:
Nov 10 2010
Department of Law and Investigation Frauds Nationwide
I have reported these people to my local police, state and federal agencies. They have called me from a foreign country, Buffalo, New York and now Keenesburg, Colorado. They seem to move around quite a bit. I have told them I am aware they are frauds and have repor...
Entity
Categories: Liars
36, Report:
#654841
Posted Date:
Oct 25 2010
Department of Law and Investigation Sylvia Miller They try to scare you into paying, they check to see what credit cards you do have and say you owe something you dont Internet
I came home from work and checked my voice mail and there was a call from Sylvia Miller for my husband. She stated she was from The Department of Law and Investigation and was trying to handle his matter before he was taken to court. I was in shock. He called the number and of cours...
Entity
Categories: Collection Agency's
37, Report:
#622427
Posted Date:
Oct 22 2010
Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California
This company contacted me last week and left a message introducing themselves as The Department of Law and Investigation. He stated his name was detective Steven Clause. When I called the # back he was very difficult to understand but introduced himself then as Officer J...
Entity
Categories: Loans
38, Report:
#652436
Posted Date:
Oct 18 2010
Department of Law and Investigation Scam by Department of Law and Investigation Columbus, Ohio
I received a phone call at 4:56pm from a gentleman by the name of Ronnie Williams, claiming to be from the Department of Law and Investigation for the Federal Government. He left a message stating that I was being sued for fraud and that I needed to contact him as soon as poss...
Entity
Categories: Loans
39, Report:
#649142
Posted Date:
Oct 10 2010
Department of Law and Investigation Officer Adam Smith , states he will file a summons against me and leaves a number; Internet
I have received several calls from an 'Officer Adam Smith' threatening to file a 'case' or 'summons' on me. He doesn't leave the name of company he is with other than 'Department of Law and Investigation'. The numbers he calls from either doesn't show up or is an incomplete number &...
Entity
Categories: Financial Services
40, Report:
#638424
Posted Date:
Sep 07 2010
Department Of Law And Investigation Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. California Internet Indian Idiots! Internet
Got a strange phone call earlier this morning from a guy named Eddie Smith, claiming to represent US Cash Advance for a payday loan I never intended to pay back. Eddie sounds very Indian, or something like it, and threatened me with legal action, an affidavidt would be filed against...
Entity
Categories: Internet Fraud
41, Report:
#632453
Posted Date:
Aug 31 2010
Department of Law and Investigation they keep calling with threating calls about the law coming to my home if I do not return call..however number is out of order. They have even called my friends threating them Orlando, Florida
I have received several phone calls stating that a legal matter has been assigned to them and if I disregard this message all he can do is wish me good luck with all of the back luck to come.
He states his name is Officer Mike Walter and the number that shows up on my caller id 916...
Entity
Categories: Collection Agencies
42, Report:
#632866
Posted Date:
Aug 18 2010
cash net marketing department of law and investigation officer jack dawson 6 calls in row @ 9am man claimed to be officer jack dawson with heavy middle eastern accent said a lawsuit filed against me wldnt tell me his real name or co name cursed me out and screamed when i quo n/a, Florida
i received 5 calls at 9 am this morning a man was on the other end with heavy middle eastern accent . claimed someone in florida had filed a lawsuit against me for a loan i never took out he stated his name was officer jack dawson (of course that a middle eastern name) i am a ...
Entity
Categories: Door to Door Sales
43, Report:
#623417
Posted Date:
Jul 15 2010
Department of Law and Investaigation Officer John Larson total scam, Internet
Last year at work this same company called claiming, That they were coming to arrest me because I had taken out a loan with Cash Advance and had not paid it back. They had all of my personal information including S.S. number. The person told me that the only way I wouldn...
Entity
Categories: Cash Services
44, Report:
#620695
Posted Date:
Jul 06 2010
cash net marketing department of law and investigation This has to be a scam Internet
Some guy named Officer Jeff Austin with a foreign accent called me stating that I had taken out a payday loan in April 2010 and refused to pay that I will be taken to court and loose my job in 48 hours if I did not resolve this issue with him today. First of all I did not take out a...
Entity
Categories: Credit Card Fraud
45, Report:
#617109
Posted Date:
Jun 25 2010
cash net marketing department of law and investigation Officer Robin Wilson, from Dept of Law Investigation, New York They would not give me a street address only a fax number 717-312-8980 lose your job, go to jail must pay by july 15, 2010, must send letter notorized with ss# bank info or debit info and fax to me by 1pm next day Internet
Received multiple phone calls from this company, could not truely understand what they were saying because of heavy accent. They stated I would go to jail, or incur court costs up to $12,000.00 if I did not send full payment by July 15, 2010. Could not give me an address and stated ...
Entity
Categories: Loans
46, Report:
#616761
Posted Date:
Jun 23 2010
Department of law and investigation Department of Law and Investigation-A Fraud Scam-Do Not Be a Victim of this Scam Internet
June 23, 2010
I received a phone call from a gentleman with a Pakistan accent claiming that he was an officer from the Department of Law and Investigation. When I answered, he claimed that there was a case against me for fraud and theft and that I was in serious trouble, &n...
Entity
Categories: Cash Services
47, Report:
#616308
Posted Date:
Jun 23 2010
Department Of Law And Investigation Received voice mail messages today on both my cell phone and office numbers indicating legal action pending and I was required to immediately contact the Department of Law and Investigation. Internet
I received two messages today on both Cell phone and work # from a gentlman with either an Indian or Pakistani Accent with message that this was an important call from the Department of Law and Investigation with a return phone # of 845-765-9536 and that it was critical i return the...
Entity
Categories: Financial Services
48, Report:
#613125
Posted Date:
Jun 11 2010
cash net marketing department of law and investigation Sam Johnson and Officer James O'Brian I borrowed money from company and did not pay any money back, wrote several bad checks. I asked for documentation to be sent through mail or email, but they refused any of my request. Internet, Massachusetts
I have received several phone call from a Mr. Sam Johnson and/or Officer James O'Brian regarding internet fraud from my email. They say they are with the Departmant of Law Investions for CashNet Marketing. I have been accused of 3 different fraudulent internet activities...
Entity
Categories: Internet Fraud
49, Report:
#613081
Posted Date:
Jun 11 2010
Department of Law and Investigation / Cashnet Marketing he called and said I took a loan out in Dec and I owed $350 and a case #CFI150781 was given to me Internet
I was contacted June the 11th by Alex Williams, he stated I took a $350 loan out in Dec and they could not get their funds out of my account. when i asked for the acct info they had they said they do not have that info.
They stated that I had to hire a lawyer or pay now. I cou...
Entity
Categories: Lawyers
50, Report:
#612536
Posted Date:
Jun 10 2010
Department of Law and investigation Sherman Burrowes, Natasha Richardson, Natasha Davis, Calvin Brown, Officer Jack Smith Threatening, condescending, Rude, very convincing Maple Valley, , Washington
These people are very persistent. They have been calling me for weeks asking for money to repay payday loans that I never received in 2009. The bank they say I received them in was only my bank for 2 months in 2009. I have bank statement showing no payday loans goi...
Entity
Categories: Cash Services