1, Report:
#463038
Posted Date:
Mar 05 2013
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet
On 6-19-09 while at work I received a call from Andy Brown with Department of Law and Investigations. He told me that he had a Financial Fraud case against me.
He had an Indian-Pakistan accent with an American name.(Go figure) I told him that I could not understand him and if he...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Legal Process Servers
2, Report:
#889811
Posted Date:
Jul 13 2012
department of law and investigations Cash advance america these men call with maybe a pakistanny or indian accent saying they were flagging my social saying someone file a report against my # also that i recieved a cash advance from cash america when i tried Internet, Internet
A guy call me and said that someone is filing areport angainst my social and that I have a warrant for my arrest and they are calling for cash advance america saying that I took an advance from them in which I did not.I tried to get their info officer james brown yell and told me I ...
Entity
department of law and investigations
Categories: Police
3, Report:
#894825
Posted Date:
Jun 08 2012
Departmentoflawandinvestigations Shawn Brown lawsuit for payday loan I have never filed for. Kansas, Missouri
A man with a middle eastern accent keeps calling my cellphone and saying I have a lawsuit against me for a payday loan which I never filed for. When I ask him where he is located and who filed the lawsuit he says he does not know but, if i don't call him back the next day with mon...
Entity
Department of law and investigations
Categories: Liars
4, Report:
#860624
Posted Date:
Mar 28 2012
Department of Law and Investigations Legal Department of DCS I have received several phone calls over the past week from the Department of Law ans Investigations unknown, Nationwide
A couple of years ago I would receive phone calls and the conversation ended if you dont care of this matter within so many days you and your family will pay. When I would requested notarized paper work that was sent via certified mail I was told that they did not w...
Entity
Department of Law and Investigations
Categories: Financial Services
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, Report:
#668572
Posted Date:
Dec 07 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/0e6a3068-a88a-4876-805b-6c14d0c7aa76.png)
Department of Law and Investigations Roger Harding Scammer Bronx, New York
As with everyone else I have been receiving these calls for 3 months now. They have called and harrassed my family and friends. I have been speaking to a guy named Roger Harding who I could not understand from the language he spoke and he told me he has my email...SS...DOB...ba...
Entity
Department of Law and Investigations
Categories: Questionable Activities
15, Report:
#667072
Posted Date:
Dec 02 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/7e2a62d7-8dd9-4c1f-8175-ad7d32129b89.png)
Department of Law and Investigations Matt Johnson DEPT OF LAW AND INVESTIGATIONS HAS FRAUD REPORT FOR FURNITURE FRAUD!!! Lakeland, Florida
This morning i received a message on my phone from a Matt Johnson(whatever) from the Department of Law and investigation, with a thick Indian accent. He said that there was a fraud alert out against my son for furniture fraud, that I needed to call him back with all my inf...
Entity
Department of Law and Investigations
Categories: Loans
16, Report:
#662607
Posted Date:
Nov 17 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/66a053b9-6993-49c5-a834-b71c5d372edd.png)
Department of Law and Investigations/ Cashnet Austin Jones Almost got $511 dollars from me until I checked them out on the internet. USA, Texas
I received a phone call letting me know of serious consequences if I did not pay a debt of $511 within 6 hours to a company. I have called two BBBs, My courthouse to see if an affidavit ...
Entity
Department of Law and Investigations/ Cashnet
Categories: Police
17, Report:
#660917
Posted Date:
Nov 12 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/b752f22c-cef8-4ce9-af79-4f500edc1b56.png)
Department of Law and Investigations Officer Williams; Michelle Williams; Steve Anderson Fraud USA, Nationwide
I have received numerous calls from this company. Each time they use different names and phone numbers. They have identified them as officers and that a financial company is suing me. It is allegedly that I have an unpaid payday loan. They have middle-eastern accents. They hav...
Entity
Department of Law and Investigations
Categories: Loans
18, Report:
#612518
Posted Date:
Jun 10 2010
Department of Law and Investigations Sherman Burrowes, Natasha Richardson, Natasha Davis, Officer Jack Smith Sherman Burrowes calls repeatedly telling me I will be arrested and taken to the Courthouse if I don't pay the money I owe today for payday loans that I never received. I have bank statements, Maple Valley, Washington
I receive phone calls from Sherman Burrowes, Natasha Richardson, Natasha Davis (same person) Officer Jack Smith Calvin Brown all accusing me of having received payday loans in 2009 that I have not paid back. All of these people that call tell me I have to speak to Sherman Burrowes s...
Entity
Department of Law and Investigations
Categories: Cash Services
19, Report:
#605843
Posted Date:
May 21 2010
Department Of Law And Investigations We have a judment against you 1, Florida
I received a call today from a person who stated that he is calling in reference to a claim filed against me. He asked me if I was aware of it and I said no. He then advised me to hold on that he would get an officer to explain it to me.So this man who is (Indian) with a very heavy ...
Entity
Department Of Law And Investigations
Categories: Loans
20, Report:
#598019
Posted Date:
May 19 2010
Department of Law and Investigations ACS, Officer Jack Tyler and Officer Wilson Harrassed me and more co-workers at work, demanding for money right away, talked fast with an indian pakistan accent, asked me to fax info with my card # and details and a letter of apolgy with it, ha Redding, California
Began end of March, I received a message from my supervisor and my co-worker who is the secretary who answers the phone at the school. First, disturbing message that the secretary gave me was that Officer Jack Tyler told her that if I don't call him back that he will have me a...
Entity
Department of Law and Investigations
Categories: Colleges and Universities
21, Report:
#602233
Posted Date:
May 18 2010
Department of Law and Investigations Kenny Spencer repeatedly calling at work, letting the secretary know how much money I'm supposed to owe Lockhart, Texas
I got another call today at work! Like I said before the secretary who answers the phone at the school is not allowed to transfer calls to the classroom when school is in session so this guy Officer Jeff thought it would be approiate to share information with the secretarty ab...
Entity
Department of Law and Investigations
Categories: Collection Agency's
22, Report:
#600248
Posted Date:
May 07 2010
Department of Law and Investigations MIKE ROBERTS HARRASSING PHONE CALLS SAYING MY HUSBAND AND I HAD A SERIOUS ISSUE AGAINST US California Internet
THE PAST FEW DAYS I'VE BEEN GETTING NUMEROUS CALLS FROM ODD NUMBERS. I ANSWERED ONCE, THE NUMBER WAS 1003, I KNOW WEIRD ONLY 4 DIGITS. THE GUY SPOKE WITH A PAKISTAN ACCENT AND I COULDNT UNDERSTAND A DAMN THING HE WAS SAYING...ALL I COULD MAKE OUT IS DO YOU KNOW SO IN SO? WHICH WAS M...
Entity
Department of Law and Investigations
Categories: Internet Fraud
23, 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
24, 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
25, 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