26, Report:
#725620
Posted Date:
May 05 2011
Dept of Law and Investigation mark williams fraudulence debt collection new york, New York
had a voicemail from an officer mark with the dept of law and investigation. he had a middle eastern accent and said I needed to call him back immediately because I was in serious legal trouble. after looking up the company I saw all the other reports, so decided to file one.
Entity
Dept of Law and Investigation
Categories: Credit & Debt Services
27, 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
Department of Law and Investigation
Categories: Financial Services
28, Report:
#715222
Posted Date:
Apr 08 2011
LAW AND INVESTIGATION DEPARTMENT Officer Jack William Harrassing call stating I had bad debt and wanted to settle with my cc. Albany, New York
These guys are stating I had a bad debt and they are going to take legal action against me. Some sort of payday cash loan which I have never even thought about. Glad to see I am not alone why cant we stop this crap. some of the numbers i could not trace they had a extra digit number...
Entity
LAW AND INVESTIGATION DEPARTMENT
Categories: Credit Card Fraud
29, 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
Department of Law and Investigation - Officer Paul Adams
Categories: Credit & Debt Services
30, 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
department of law and investigation
Categories: Federal Government
31, Report:
#710568
Posted Date:
Mar 26 2011
DEPT OF LAW AND INVESTIGATION I'M GETTING a MINIMUM of 1 phone call per day from someone with a heavy INDIAN accent claiming there is a 'LAWSUIT AGAINSTME and that I should NOT ignore this message and either ME or my attorney Internet
I'm getting phone calls daily from several different numbers such as 360-742-1886 and 97466620176, 801-765-5978, 408-243-5820 saying that I'm being sued and my attorney or myself should call them back right away and don't ignore their call or all they can say is if you don...
Entity
DEPT OF LAW AND INVESTIGATION
Categories: Sales People
32, 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
Department of Law and Investigation
Categories: Collection Agency's
33, Report:
#706889
Posted Date:
Mar 17 2011
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
department of law and investigation
Categories: Collection Agency's
34, 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
department of law and investigation
Categories: Financial Services
35, 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
Department of Law and Investigation
Categories: BBB Better Business Bureau
36, Report:
#699084
Posted Date:
Feb 25 2011
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
Department of Law and Investigation
Categories: Cash Services
37, 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
Department of Law and Investigation
Categories: Liars
38, 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
Department of Law and Investigation/ Officer Jacob Martin
Categories: Cash Services
39, Report:
#696833
Posted Date:
Feb 20 2011
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
department of law and investigation
Categories: Collection Agency's
40, 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
Department of Law and Investigation
Categories: Cash Services
41, 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
Department of Law and Investigation
Categories: Liars
42, 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
Department of Law and Investigation
Categories: Collection Agency's
43, Report:
#685000
Posted Date:
Jan 21 2011
Law and Investigation Report Max Jordan Online Loan Fraud New York, New York
I began receiving calls from a "Max Jordan" who claims to be a investigator for the Law and Investigation Department. He has a very thick accent and is very hard to understand. In his message, he claims that I have a case pending against my social security number and that ...
Entity
Law and Investigation Report
Categories: Telemarketers
44, 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
Department of Law and investigation
Categories: Collection Agency's
45, Report:
#672672
Posted Date:
Dec 18 2010
Law and investigation dept us harrassing call for payment l0s angeles, California
I received a call today from Frank with Law & Dept Investigation Services. Told him I could not understand him (Indian accent) so he then put Nash Brown on the phone. I was told that there was a lawsuit pending against me for check fraud and theft deception for a cas...
Entity
Law and investigation dept us
Categories: Cash Services
46, Report:
#667072
Posted Date:
Dec 02 2010
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
Department of Law and Investigations
Categories: Loans
47, Report:
#666065
Posted Date:
Nov 29 2010
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
Department of Law and investigation
Categories: Collection Agency's
48, 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
Department of Law and Investigation
Categories: Internet Service Providers
49, Report:
#660911
Posted Date:
Nov 11 2010
Dept of Law and Investigation (Mike Anderson) SCAM SCAM SCAM! Spartanburg, South Carolina
I received a call today (11/11/10)on my cell phone from this number: 159239588. No, I didn't leave out any digits either. I don't answer calls from numbers that I don't know, so I sent the caller to voicemail. They called back two more times before leaving a ...
Entity
Dept of Law and Investigation (Mike Anderson)
Categories: Credit & Debt Services
50, 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
Department of Law and Investigation
Categories: Liars