26, Report:
#470935
Posted Date:
Mar 06 2010
Department Of Law And Investigation Scam Financial fraud, affadavit, hard to understand Los Angeles California
I had a voice mail on my cell phone to call Mark at the Department of Law and Investigations. It did not match the number that was on my caller ID. I called the number on my caller ID and it said that it was not in service. (MY first red flag) So I called the number left in the mess...
Entity
Department Of Law And Investigation
Categories: Financial Services
28, Report:
#527621
Posted Date:
Nov 23 2009
Department Of Law And Investigations Department of Law and Investigations Identity Theft, Illegal Debt Collector, possible terrorist activities.... Buffalo, New York
Last Friday I recieved a phone message from a man identifying himself as Officer Jack Smith with the Department of Law and Investigations. Me believing the message to be serious promptly called back to inquire. Upon contact with Jack Smith he informed me that criminal proceedin...
Entity
Department Of Law And Investigations
Categories: Collection Agency's
29, Report:
#490221
Posted Date:
Sep 04 2009
Department Of Law And Investigations Cashnetmarketing.com Cashnet scam! Trying to collect on a loan never taken out! Internet
I received a phone call for my husband this afternoon at around 4pm from a man named, Officer Samuel with a heavy Indian accent. He was calling from the Department of Law and Investigation regarding a loan that was taken out for $100 from cashnetmarketing.com back in 2008.
He ...
Entity
Department Of Law And Investigations
Categories: Loans
30, Report:
#475088
Posted Date:
Jul 31 2009
The Department Of Law And Investigations - Cashnet - Dennid Richards They are scammers Internet
On July 29, 2009 I was contacted while at work.The man spoke with an Indian/ Pakistan accent. He told me that in November 2008 I had received a payday loan through the company CASHNET. They then proceeded to tell me that they tried to take the money out of my account and the account...
Entity
The Department Of Law And Investigations - Cashnet - Dennid Richards
Categories: Telemarketers
31, Report:
#472600
Posted Date:
Jul 23 2009
Department Of Law And Investigations - Legal Affidavit Office Collection office scam Washington District of Columbia
Please don't let these people get to you guys. They are scammers.
They started calling me in January of 09 under the name Legal Affidvit Office. I admit they scared me the first time, telling me to give them $900 or meet them at the courthouse tomorrow morning....but I didn't...
Entity
Department Of Law And Investigations
Categories: Questionable Activities