51, Report:
#791796
Posted Date:
Oct 31 2011
Department of Law & Investigation Kevin Jones claimed to be a government agency, threatened to have me arrested, called, me a mother&%#ker when i wouldnt send $, Internet
I recieved a call about a on-line cash advance from an agency claiming to be an agency of the federal government (i asked specifically if they where) called Department of Law & Investigation.
Kevin Jones said i owed money to Cash Advance USA. i told him i never heard of this co...
Entity
Department of Law & Investigation
Categories: Collection Agency's
52, 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
department of law and investigation
Categories: Online banking
53, 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
Department Of Law And Investigation
Categories: Collection Agency's
54, 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
department of law and investigation
Categories: Collection Agency's
55, 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
Department of Law and investigation
Categories: Collection Agency's
56, Report:
#743961
Posted Date:
Jun 23 2011
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
Department of Law and Investigation
Categories: Police
57, 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
Department of Law and Investigation
Categories: Collection Agency's
58, Report:
#741624
Posted Date:
Jun 16 2011
Mars Venus Coaching Rich Bernstein Richard Bernstein Still selling illegal and worthless franchises Internet
MARS VENUS COACHING continues to sell franchises to naive people. They are illegally selling franchises in mulitple states even though they have not filed a CURRENT FRANCHISE DISCLOSURE AS REQUIRED BY LAW.
Several states have sent cease and desist letters to Mars Venus Coaching ...
Entity
Mars Venus Coaching
Categories: Small Business Services
59, 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
Department of law and investigation/Andrew White
Categories: City Governments
60, Report:
#714645
Posted Date:
Jun 13 2011
Department of law and Investigations Officer Paul Harris SCAM ARTIST! GO BACK TO THE COUNTRY YOU CAME FROM! Harrassing and threatening! Palmdale, California
My story is the same as all the others, they started calling me at work on Friday 04/01/2011, they left a message on my voice mail and I could hardley understand them. The only thing I could understand was he said he was from the Department of Law and Investigations and h...
Entity
Department of law and Investigations Officer Paul Harris
Categories: Collection Agency's
61, Report:
#738744
Posted Date:
Jun 09 2011
Arizona Making, Kelly Civil Rights Failures Attorney General Terry Goddard, Tom Horne, Fellicia Rotellini, Michael Norris Harrison, Attorney Leo Kittay Allstate Imaging, Tucson Medical Center, COMDA Calendars - High Cost of lawsuits, lack of Civil Rights lawyers allows sexist, racist violators to go free Internet, Internet
Parts of three lawsuits filed against Tucson Medical Center, COMDA Calendars and Allstate Imaging and letters to the Arizona Attorney General's Office, local media and the Anti-Defamation League (ADL). If you happen to be writing Civil Rights and most other lawsuits, acce...
Entity
Arizona Making, Kelly Civil Rights Failures Attorney General Terry Goddard, Tom Horne, Fellicia Rotellini, Michael Norris Harrison, Attorney Leo Kittay
Categories: Civil Rights Violators
62, 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
Department of law and investigation
Categories: Cash Services
63, 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
department of law and investigation
Categories: Legal Process Servers
64, 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
Department Of Law and Investigation
Categories: Legal Process Servers
65, Report:
#722775
Posted Date:
May 10 2011
Department of Law & Investigations SCAM Bronx, New York
Hi All:I'm getting calls from the Department of Law & Investigations... It's a little humorous as I have read the entries of others but when you get right down to it, it is an invasion of someone's privacy and not to mention it's just down right aggravating. The person that call...
Entity
Department of Law & Investigations
Categories: Collection Agency's
66, Report:
#725094
Posted Date:
May 03 2011
Cashnet Marketing/Dept of Law and Investigations Investigating Officer Anthony Montoya , Chief Detective Austin Jones, Officer Lisa Smith Harassing and threatening phone calls Denver, Colorado
A man from the Department of law and investigations has been calling me and my husband all morning with information that he says was extremely urgent. When I finally got tired of the calling and messages I answered the telephone I was greeted with a very abrupt and rude man telling ...
Entity
Cashnet Marketing/Dept of Law and Investigations
Categories: Cash Services
67, Report:
#695638
Posted Date:
Apr 30 2011
Department of Law Investigations Charles Watson, Kenny Something, Agent of Cashnet USA, Law Investigations of California ANNOYED ME DAILY about a non-existent Cash Advance Lawsuit California, California
This company has called me and my husband daily for weeks telling me that I have a lawsuit with Law & Investigations of California. The problem is that I know he is reading a script because everytime I ask him a question, he cannot rapidly respond.
First of all, ...
Entity
Department of Law Investigations
Categories: Collection Agencies
68, Report:
#723234
Posted Date:
Apr 28 2011
Department of Law & Investigation This company keeps calling looking for someone that doens't live here and I have advised them of that. Modesto, California
The guy called looking for someone who doesn't live here. This company has called my home for well over 3 months from 209-416-3888. I advised them that I will report them to BBB and they laughted. The guy started playing on my home phone asking me for my name and t...
Entity
Department of Law & Investigation
Categories: Collection Agency's
69, 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
70, Report:
#719996
Posted Date:
Apr 21 2011
DEPARTMENT OF LAW AND INVESTAGTIONS/CASHNET OFFICER DAVID CRUISE THE MEN HAD INDIAN ACCENT AND STATES HE IS A OFFICER AND WILL COME TO MY ADDRESS AND ARREST THE NEXT DAY IF I DID RESOLVE THE DEBT Internet
The caller claim to be a police officer for The Department of Law and Investagation. And is working for Cashnet. He said I applied for a cash loan of $700. And it was deposited in my account a couple of months ago. If I don't settle debt now that two Officers from the Sheriff Depart...
Entity
DEPARTMENT OF LAW AND INVESTAGTIONS/CASHNET
Categories: ORGANIZED CRIME
71, Report:
#717388
Posted Date:
Apr 14 2011
Sean M. McTeague Sean McTeague Sells Pirated Software! Office 2007/2010 & Windows SCAMMER! BEWARE! Sean McTeague Bonita Springs, Florida
Sean McTeague is the individual who has posted multiple ads a day for months for pirated software on Fort Myers Craigslist. Originally from New Jersey, Sean started using the unregistered fictitious name of ComputerHelpSean and now posts ads using only a Google Voice number of 239-4...
Entity
Sean M. McTeague
Categories: Computer Software
72, Report:
#716659
Posted Date:
Apr 12 2011
Department of Law Investigation This is a Scam - Do Not Pay San Diego, California
This people have called my work stating they were police officers and FBI agents. They are totally bogus. I called to get their address and then looked it up online. There is no such street as Marder Chord in San Diego, CA. These people have threatened to arr...
Entity
Department of Law Investigation
Categories: Collection Agency's
73, Report:
#714631
Posted Date:
Apr 06 2011
Department of Law & Investigation according to Colorado Atty., General website, these scammers use many aliases threatening calls, bogus names, bogus titles, foreign accents Julesburg, Colorado
April, 6, 20011 - receiving numerous threatening phone calls to my home number advising I must call an Officer (somebody - can't make out his name because he sounds foreign and you can hear what I perceive to be telemarketing noices in the background) stating I ...must return ...
Entity
Department of Law & Investigation
Categories: Collection Agency's
74, Report:
#711681
Posted Date:
Mar 30 2011
Department of Law Investigation I recieved a call from a gentleman who stated that his name was Rick Boyd and that he was ging to sue me for $800 if i didnt not pay them. They refused to give me there information about where they we austin, Texas
hello i was told by the company, who called my work looking for me and trying to intimidate my boss telling them they had to give up my information about me and that if they didnt then they would be sued also. then they called me saying that if i didnt then they would sue me and tak...
Entity
Department of Law Investigation
Categories: Loans
75, 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