51, 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
Department of Law and Investigation
Categories: Collection Agency's
52, 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
Cash Net Marketing/Department of Law & Investigation
Categories: Loans
53, 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
Department of Law and Investigation
Categories: Loans
54, Report:
#651228
Posted Date:
Oct 15 2010
US Law and Investigation Department Max Jorgen calls several times a day unknown, Pennsylvania
This is the same thing that everyone else is going through. I have this guy named Max Jorgen call several times a day for a bill that was paid earlier this year. They have threating to put a warrant out for my arrest and take me to court. When I got this call earlier this year I was...
Entity
US Law and Investigation Department
Categories: Customer
55, 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
Department of Law and Investigation
Categories: Financial Services
56, Report:
#643174
Posted Date:
Sep 22 2010
CASHNET MARKETING DEPT OF LAW AND INVESTIGATIONS- COMMUNICATING THREATS BY PHONE, Internet
Not only have I been ripped off by people claiming to be a financial company, Mountain View Financial and Loans, but my checking acount was compromised. Someone tried to draw out funds to send to the Phillapines. So after closing my checking account, I received a phone call last nig...
Entity
CASHNET MARKETING
Categories: Police
57, 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
Department Of Law And Investigation
Categories: Internet Fraud
58, Report:
#636835
Posted Date:
Sep 02 2010
Officer Mark Williams of law and Investigation called me stating I was in alot of trouble and had to set up a payment plan for a loan i had gotten from cashnet.usa. I contacted them, and they said it was fraud..he yelled at me saying OMG you have not sure, New York
I recieved several calls at my number from a man claiming to be Officer Mark Williams of Quantified Investigations stating I was in alot of trouble. He stated I needed to fax immediately copies of my drivers license and credit card and they were going to withdraw 100.00 three times ...
Entity
Officer Mark Williams of law and Investigation
Categories: Loans
59, Report:
#623360
Posted Date:
Sep 01 2010
dept. of law and investigations collection agency land o lakes, Florida
During the last several weeks I have been receiving phone calls from a Jimmy Cruise at the Dept of Law and Investigations stating that they have an affidavit and my social security number.Theses calls were left on my answering machine. They have also called my reference names ...
Entity
dept. of law and investigations
Categories: Collection Agency's
60, 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
Department of Law and Investigation
Categories: Collection Agencies
61, 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
cash net marketing department of law and investigation
Categories: Door to Door Sales
62, Report:
#627742
Posted Date:
Jul 30 2010
law and investigation department Phone call! claiming i owe a loan that never existed. wants to settle out of court! spring, Nationwide
For about three weeks now i have been getting phone calls from this so called company by a officer (yea right) devon johnson (who is obviously not of this country) claiming there is a lawsuit against me. This lawsuit was for a pay day loan that i never got, and when i told him he wa...
Entity
law and investigation department
Categories: Collection Agency's
63, Report:
#623630
Posted Date:
Jul 16 2010
department pf law and investigation office thomas had a accent, african american, somonliain language ponoma, California
HE CALLED ME TELLIN ME THAT THEY WERE INVESTIGATIN ABOUT A 800 DOLLAR LOAN THAT I GOT FROM CASHNET USA AND WHEN I TOLD HIM THAT I DONT OWE THAT MONEY AND THAT I WAS GOING TO CALL MY LAWYER. HE HUNG UP
Entity
department pf law and investigation
Categories: Collection Agency's
64, 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
Department of Law and Investaigation
Categories: Cash Services
65, Report:
#622712
Posted Date:
Jul 13 2010
dept. of law and investigations cash net loan that I never took Capistrano Valley, California
I received a phone call twice from this company stating that I had taken a pay day loan about 2 years and never paid it back. First of all I don't do payday loans.
This guy on the phone identified himself as an officer of the law with a common english name of Officer Shaun Mi...
Entity
dept. of law and investigations
Categories: Loans
66, 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
cash net marketing department of law and investigation
Categories: Credit Card Fraud
67, Report:
#619046
Posted Date:
Jun 30 2010
Deptartment of law and investigation Neil Johnson, Samuel Potter, Mark Davis, Its all a scam, Ive never had a payday loan, my attorney confirms many clients being scammed. Web, Internet
This company is a scam. Coupled with an accent that changes depending on the day. A collection practice with phone numbers that dont exsist and collection calls on a cell phone driving down the road?! lol They will call your work, will have your ss# and make you re...
Entity
Deptartment of law and investigation
Categories: Collection Agency's
68, 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
cash net marketing department of law and investigation
Categories: Loans
69, 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
Department of law and investigation
Categories: Cash Services
70, 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
Department Of Law And Investigation
Categories: Financial Services
71, 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
cash net marketing department of law and investigation
Categories: Internet Fraud
72, 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
Department of Law and Investigation / Cashnet Marketing
Categories: Lawyers
73, 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
Department of Law and investigation
Categories: Cash Services
74, Report:
#612347
Posted Date:
Jun 10 2010
Department of Law and Investigation/Cashnet Marketing Robin Wilson, Ronnie Wilson, Cashnet Phone scam, phone fraud, bullying New York
I had this company call me twice. The first time they left a voicemail, the second time I picked up. The voicemail was threatening, but nothing compared to Robin Wilson which was the Officer/Attorney that I spoke with. He told me that he was Officer Robin Wilson calling from the Dep...
Entity
Department of Law and Investigation/Cashnet Marketing
Categories: Loans
75, Report:
#611347
Posted Date:
Jun 08 2010
Department of Law and Investigation / Cashnet Marketing Officer Ronnie Williams Hoax that did not work out for him this time unknown, California
I was at work so I was answering the phones, the guy comes on with a heavy accent and asks for me. I tell him that it was me and waited for him to tell me why. All the time the phones are ringing and people are needing my attention. I am getting frustrated because I need to be worki...
Entity
Department of Law and Investigation / Cashnet Marketing
Categories: Internet Fraud