151, Report:
#595539
Posted Date:
Apr 22 2010
Department Of Law Investigations SCAMMER ILLEGAL DEBT COLLECTION, Nationwide
BEWARE!!! FILE REPORTS TO THE FTC, FBI and your ATTORNEY GENERAL!
I have received many calls and messages from the number 1022. Here are the details of the second call I actually answered after already answering one yesterday and was threatened.
Received a call on...
Entity
Department Of Law Investigations
Categories: Collection Agency's
152, Report:
#593231
Posted Date:
Apr 15 2010
Department Of Law And Investigations Officer Mark Williams, Steven Cole CASHNET PAYDAY LOAN New York, New York
I received a phone call today 4/14/2010 from a Officer Mark Williams... he spoke to my boss and said that if I didn't call him back today that I would be arrested today outside my home. I did call them back and spoke to a man named Officer Steven Cole. He proceeded to te...
Entity
Department Of Law And Investigations
Categories: Collection Agency's
153, Report:
#593103
Posted Date:
Apr 14 2010
Department of law and investigation Officer David Marshall and Jeff Hardy I had several payday loans. I never wrote a check for any of them . These people clain I committed bank fraud because I put a stop payment on them. I filed Chapter 13 and included all these. They are Internet
This is the third telephone call related to the incident. I have given information to my attorney. The payday loans I received never had any checks involved. There were ACH draft. I put a stop payment on them because I had to file bankruptcy and these were included in bankruptc...
Entity
Department of law and investigation
Categories: Cash Services
154, Report:
#588404
Posted Date:
Apr 01 2010
cash net marketing department of law and investigation told me that i took out a payday loan and that i need a lawyer b/c they would take me to court or i would be arrested Internet
i received a call at work from this company saying that i took out a payday loan at cash net marketing and that i owed a certain amt of money and that i needed a lawyer or they would send the police and have me arrested for loan fraud. when i stated that...
Entity
cash net marketing department of law and investigation
Categories: Loans
155, Report:
#586156
Posted Date:
Mar 27 2010
Department of Law and Investigations Scam, Tennessee
I was at work on Friday March 26, 2010, and recieved a call from an Officer Austin Jones from the Department of Law and Investigations. He proceeded to tell me that I was facing severe legal trouble and that I am under investigation by the Department of Law a...
Entity
Department Of Law And Investigations
Categories: Cash Services
156, Report:
#585201
Posted Date:
Mar 25 2010
Department of Law and Investigation - Associated Courthouse Services - Cashnet Marketing Affidavit against me and if I didn't pay within 3 days, they would take me, my daughter and son and put us behind bars Acorn City, New York
A man by the name of Gary Thompson, reportedly, a Jr. legal counselor called my daughter and my son within minutes of each other threatening them by saying if I didn't contact them by the end of the day, then they could only wish them good luck on what was about to unfold around the...
Entity
Department of Law and Investigation - Associated Courthouse Services - Cashnet Marketing
Categories: Loans
157, Report:
#584089
Posted Date:
Mar 22 2010
The Department Of Law And Investigations - Cashnet - Dennid Richards Terrorist act cashnetusa.com, Internet
I got a call from this gentleman, claiming to be an officer for the Department of Law and Investigations. He had all my personal information. I was scared to death not knowing what this was all about. I had a payday loan but he couldnt tell who, what, or where I would need to be in ...
Entity
The Department Of Law And Investigations - Cashnet - Dennid Richards
Categories: Loans
158, Report:
#579298
Posted Date:
Mar 09 2010
cash net marketing department of law and investigation Threats of Jail, surveillence, attorneys, heavy court fines, loss of job, ruining credit. Internet
I had an individual who called himself Officer Denzel Anderson call me from this place, regarding an internet loan. He had all my personal info. and he wanted me to verify my bank info. when I refused to give him this information he then became upset and began to tell me that he was...
Entity
cash net marketing department of law and investigation
Categories: Loans
159, 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
160, Report:
#578954
Posted Date:
Mar 06 2010
Department Of Law And Investigation Daven McCoy, James Brown They contacted saying I'm being charged with many different things Hartford, Connecticut
On February 19, 2010, my husband was contacted by the department of law and invesigation. Because he was one of my references on the loan, they called him. My husband was angry. He accusedme of going behind his back and getting loans in his name. I took the phone and was talking to ...
Entity
Department Of Law And Investigation
Categories: Loans
161, Report:
#578910
Posted Date:
Mar 06 2010
Subril Brine Units: Department of Law and Investigation Matthew Long ,or Matthew Rone, Beware of These Scammers Who Pose As Legal Investigators In Order To Scam You Of Your Money. Issaquah, Washington
I was able to track the call some and this was what I had found:
Matthew Long (or Rone)425-606-3786: landline/unpublished phone number
Call from Issaquah, Washington (near seattle)From the county: King
This name was most likely also a fictitious name as well, because this is a We...
Entity
Subril Brine Units: Department of Law and Investigation
Categories: Government Services
166, Report:
#551441
Posted Date:
Jan 21 2010
Department of Law and investigation Jack Smith They left a message on my machine saying tht they are from the department of law and imvestigation. The man who left the message on my machine had an indian accent and said his name was jack smith. He weston, Pennsylvania
There was a message on my machine saying they are are calling from the department of law and investigation. The man who called had an indian accent and said his name was jack smith which is not even an indian name. He said that if i dont call him back I can be in alot of...
Entity
Department of Law and investigation
Categories: Financial Services
167, Report:
#554428
Posted Date:
Jan 14 2010
cash net marketing department of law and investigation mark williams SAID I HAD COMMITTED FRAUD anderson , California
RECEIVED A CALL FROM MARK WILLIAMS FROM DEPT OF LAW AND INVESTIGATION HE SAID THAT I HAD RECEIVED A LOAN FROM CASH NET MARKETING THAT I HAD TWO CHOICES PAY $550 NOW OR PAY MUCH MORE LATER AND GO TO JAIL AFTER HE SINGED THE AFFIDAIVED I KNEW I HAD NOT RECEIVED A LOAN FROM THEM BUT I ...
Entity
cash net marketing department of law and investigation
Categories: Loans
168, Report:
#532961
Posted Date:
Dec 03 2009
cash net marketing department of law and investigation Phone Call-regarding payday internet loan?? Denver, Colorado
I received a phone call from # 775-996-0286 and someone with a thick accent said I needed to call back asap because the department of law was going to file charges against me. So I called this number-he gave me a case number-mentioned Martin Scott and that ...
Entity
cash net marketing department of law and investigation
Categories: Miscellaneous Companies
169, Report:
#530779
Posted Date:
Nov 30 2009
CASH NET MARKETING - INTERNET BANK SERVICES Someone name Kenny Specer called me and said I was being sued by cash net marketing. I looked this company up online and there's not such thing. New York, New York
I recieved a phone call from someone name Kenny Spencer who said he was calling from department of law and investigation. They said I was being sued from cash net marketing. I look this company up online and there's no such thing. I googled it and found other complaints from other p...
Entity
CASH NET MARKETING & INTERNET BANK SERVICES
Categories: Loans
170, Report:
#496754
Posted Date:
Nov 26 2009
Spectrum Title and Steve and Amy Lalonde - Closed First - 1st Guaranty - Loan Now - LoanNow - First Guaranty - Delta Financial - CapSouth - Cap Fund - Crossland Credit Steve Lalonde Charged With Stealing $1M from Closings Oakland Park Florida
Man Charged With Stealing $1M from Closings
Stephen LaLonde, 42, Fort Lauderdale, Florida, was charged in a two-count Information for his role in a mortgage fraud closing scheme that resulted in the theft of more than $1 million in loan proceeds.
According to the July 19, 2009, c...
Entity
Spectrum Title and Steve and Amy Lalonde
Categories: Mortgage Companies
171, 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
172, Report:
#525697
Posted Date:
Nov 19 2009
Mark Williams Department Of Law And Investigation Office Mark Williams Threatened to have me arrested for fraud! Colorado
I received a call a few weeks ago from Officer Mark Williams. He told me I had borrowed money from an on line lending service and not repayed it. I have borrowed money this way before but felt sure I had repaid everything so I asked him for documentation. He said he did not have to ...
Entity
Mark Williams - Department Of Law And Investigation
Categories: Loans
173, Report:
#518980
Posted Date:
Nov 04 2009
Mark Williams Department Of Law And Investigation Office Mark Williams SCARED... I WAS BEING TOLD I WOULD BE ARRESTED Vienna Vista City, Colorado
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING MARK WILLIAMS EXCEL LAW GROUP ON 11-03-2009 RECIEVED A CALL FROM SOMEONE TRYING TO COLLECT MONEY I DID NOT BORROW THREATING TO ARREST ME IF I Did Not PAY. HE KNEW MY SS# AND BANK ACCOUNT #. Simpsonville,...
Entity
Mark Williams Department Of Law And Investigation
Categories: Collection Agency's
174, Report:
#519088
Posted Date:
Nov 03 2009
Department of Law and investigation Beware, scan on the rise again! Internet
I know were in a recession, and people are desperate for money, but god help AMERICA! I recieved a call today, about one o clock, stating I was under investigation, for fraud, by the Law and Department of Investigation, before I could get a word in edge wise, I was told that I had t...
Entity
Department of Law and investigation
Categories: Computer Fraud
175, Report:
#518375
Posted Date:
Nov 02 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING - ANDY BROWN - KENNY SPENCER Harrassment; Illegal Bill Collection; Accusations of Bank Fraud, Jail Time, Loss of Employment New York City, New York
I received a call at work on October 14th from someone claiming to be from the Department of Law and Investigation. He said that his name was Officer Jack Smith, however he spoke with a thick accent (possibly Indian). He told me, before I had a chance to say anything, not to interru...
Entity
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Collection Agency's