1, Report:
#904355
Posted Date:
Jun 30 2012
Department of Law Investigation Threatening.... Harassment... SCAM!! Nationwide
I have received several calls from a 512-394-4902 and a 213-283-8557 number. They have been calling me at work and harassing me. They call my cell phone as well. They claim to be officers of the Dept of Law and Investigation. They claim I owe money on a cash advance I took online......
Entity
Department of Law Investigation
Categories: Loans
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, Report:
#699469
Posted Date:
Mar 03 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/c864323c-a4e4-42be-ace7-345ba470e169.png)
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
10, Report:
#695579
Posted Date:
Feb 16 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/1240dfba-3122-4b7d-a55d-7684a681c322.png)
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
11, 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
12, 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
13, Report:
#679079
Posted Date:
Jan 07 2011
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 Frauder, Scamers, People with no Life California, Internet
I receieved an unusuul call from an out-of-state number, from a guy named "Jack Bawso"who sounded as though he was Indian, stating that I owe "Cashnet Marketing" some money and they are sueing mefor not paying them their loan money back. I proceeded to ask this &...
Entity
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
Categories: Loans
14, Report:
#678044
Posted Date:
Jan 03 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/f664eaf4-29f6-47bc-99bd-514c258249b4.png)
Department of Law & Investigation - Cashnet The Department of Law & Investigation - Officer Austin-Cashnet Marketing New York, New York
OnJanuary 3, 2011I was contacted on my cell phone. The man spoke with an Indian/ Pakistan accent. He told me that in I had receiveda loanthrough the company CASHNET. They then proceeded to tell me that they tried to take the money out of my account and the money was not received. Th...
Entity
Department of Law & Investigation - Cashnet
Categories: Cash Services
15, Report:
#669492
Posted Date:
Dec 09 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/bf5836c9-5da1-4fdb-aac2-d44795045d3e.png)
Department of Law Investigation Andrew Jones, Alex Ford Andrea Jones called me, said she is from federal agent with Departement law of Investigation said that I owed US National Bank Cash Advances for $480-610 for August 2010. Internet, Colorado
On 12/8/2010 A caller named Andrea Jones, federal agent with department law of investigation called me twice said I owed $410-$610 to the US National Bank CashAdvances in August 2010-- and he forced me to pay this or he is going to against me in court. I asked him where are yo...
Entity
Department of Law Investigation
Categories: Collection Agency's
16, 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
17, Report:
#620905
Posted Date:
Jul 13 2010
Cash Net Marketing/Department of Law & Investigation no idea I have done nothing they keep calling me telling me I have recieved mony from then how do I make it stop Internet
THis company keeps calling me tellng me I owe money I dont what do I do please help make it stop
Entity
Cash Net Marketing/Department of Law & Investigation
Categories: Cash Services
18, Report:
#617232
Posted Date:
Jun 25 2010
Cash Net Marketing/Department of Law & Investigation Officer Sam Johnson and Officer Robin Wilson I recieved a call three times including one time at work from Department of law & investigation, Officer Sam Johnson. He stated that I have been accused of 3 different fraudulent internet activities w New York, Tennessee
I recieved a call from Officer Sam Johnson of Department of Law & Investigation three times including once at work. He told me that I I have been accused of 3 different fraudulent internet activities which include: 1) bad check writing; 2) falsifying information; and 3) non-paym...
Entity
Cash Net Marketing/Department of Law & Investigation
Categories: Loans