76, Report:
#711495
Posted Date:
Mar 29 2011
CashNet Marketing Dept. of Law & Investigation Spoke to Steven Stated my name and SSN are being sued for non payment of payday loan taken out in October 2010 Miami, Florida
Received a call at my employer from Steve at (786) 309-5490 on 3/28/11. Called the number 4 times and spoke to Steven saying that he was with Department of Law and Investigations informing me that my name and my SSN are being sued by a Cashnet Marketing for an outstanding payd...
Entity
CashNet Marketing Dept. of Law & Investigation
Categories: Credit Card Fraud
77, 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
78, 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
79, Report:
#707303
Posted Date:
Mar 17 2011
Department of Law & Investigation American Law Division Called home/work asserting that I owed money Unknown, Florida
For several months now I have received repeated calls from individuals (usually with very thick accents) identifying themselves as John Nelson, AD Walker, and Steven Smith, who were investigators with the Department of Law & Investigation. Being a well travelled and e...
Entity
Department of Law & Investigation
Categories: Collection Agency's
80, 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
81, 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
82, 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
83, Report:
#704741
Posted Date:
Mar 10 2011
department of law investigation adam said there is a law suite pending with my ssn number, cursed my supervisor, dispatcher and myself dallas, Texas
Adam called my job and talked with one of the dispatchers about me, dispatcher informed him that we do not accept personal calls at work. Adam started cursing at him. dispatcher said if he,s going to use that kind of language he would have to call the DA,s office. My supervisor came...
Entity
department of law investigation
Categories: Credit & Debt Services
84, Report:
#699469
Posted Date:
Mar 03 2011
Department of Law & Investigation Cashnet marketing Andy Brown Kenny Spencer This company called the 3 time and stated they were the Deparment of Law & Investigation. The woman stated her name as Ember Mere. It was difficult understanding her. She claimed that money was owe Internet
On 2/24/11 I received a phone call from the Department Of Law and Investigations. The caller identified herself as Ember Mere (509)492-3558. I asked for information about what this phone call was about. Here accent was so severe it was difficult understanding her. ...
Entity
Department of Law & Investigation
Categories: Credit Card Fraud
85, Report:
#700028
Posted Date:
Feb 26 2011
Department of Law and Investigations Trying to say that I owed for a loan made in December 2009 Internet
This company has been calling me for about three months, an Indian man keeps leaving me messages, saying that there is a lawsuit against me for not paying on a Cash Advance Loan, that I supposedly applied for in December 2009.. I finally answered my phone on February 24, 20011 and h...
Entity
Department of Law and Investigations
Categories: Cash Services
86, 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
87, 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
88, 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
89, 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
90, Report:
#696654
Posted Date:
Feb 17 2011
Department of Law & Investigative Albert Brown Called with my social - when I started questioning - he admitted it was a scam unknown, California
He informed me he was Albert Brown and wanted me to verify all my information. I refused. He transferred me to Senior investigative attorney Michael Phillips who threatened to call my employer unless I co-operated. I work at a law firm, so I told him go ahead. ...
Entity
Department of Law & Investigative
Categories: Collection Agency's
91, Report:
#695579
Posted Date:
Feb 16 2011
Department of Law Investigation Foreign people calling about a Federally Regulated Dept of the United States Government Internet
Just received a message on my cell phone to call this company back as soon as possible. Make sure I did not ignore it because it would be very detrimental to my because very bad things will happen
The Office they were calling from was the Department of Law Investigation. I ...
Entity
Department of Law Investigation
Categories: Cash Services
92, Report:
#693572
Posted Date:
Feb 14 2011
Mark Williams Department of Law This same man with a Indian accent has been calling several times a day stating his name as Officer Mark Williams Department of law and repeating my name address and ss# that if i do not return the ca New York, New York
for the past 3 days at the same time I am getting a message/call from an Officer Mark Williams from the department of law hahahah.... the man has a Indian accent and repeats the same message on each one are these people for real.. I have taken out several payday loans and am dealing...
Entity
Mark Williams Department of Law
Categories: Collection Agency's
93, Report:
#694278
Posted Date:
Feb 13 2011
department of law and investigations harassment unknown, Internet
these middle eastern people have been calling me in regards to some loan or something will not give any information like the name of website where I supposedly filled out the application the date of the incidence or anything they keep saying that they will send their police out to m...
Entity
department of law and investigations
Categories: Collection Agency's
94, 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
95, 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
96, 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
97, Report:
#684122
Posted Date:
Jan 19 2011
Department of Law and Investigations This company has called and harrassed my husband and myself saying that I have committed a crime. They are saying that I owe a great deal of money for a loan. Longbranch, Massachusetts
I have not taken a loan from any company that I have not paid back. I don't have debts like this without paying for them. Everyone that my husband or I have spoken with from this company have an accent from somewhere other than here. They keep them threats of having charges brought ...
Entity
Department of Law and Investigations
Categories: Collection Agency's
98, Report:
#682569
Posted Date:
Jan 17 2011
Department of Law Investigation Stephen Taylor Called and threaten me with jail time for a debit I do not even owe Dever, Colorado
January 14, 2011
I have received a call for Department of Law Investigations Officer Stephen Taylor stating he would like me to fax him a letter so I can pay a debit on a pay day loan. I do not even know the name of this so called pay day loan company. Taylor has an India accent yo...
Entity
Department of Law Investigation
Categories: Collection Agency's
99, Report:
#679300
Posted Date:
Jan 15 2011
Cashnet Officer Neil Smith,Department of Law & Investigation Called my cell and left vaguely threatening message New York, New York
I got a call from some guy this afternoon. Actually two calls,one at 2:04 p.m. and another 45 minutes later. I was taking a nap when he called but he did leave a voice message (I saved it on the off chance they can actually do something about this jackass). He said his name was Offi...
Entity
Cashnet
Categories: Loans
100, 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