1, Report:
#861005
Posted Date:
Mar 29 2012
department of law investigations Brian Cooper and several others harassing calls stating they have a lawsuit regaurding a payday loan. calls 10 to 15 times and states in their own words they will keep harassing untill we agree new york, New York
I have received sevrral harassing calls from several men with heavy accents they claim to have knowledge about a pending law suit. I have asked for an address and also employee id nubers they begin to yell and ask for my ss## and yell that if i Say they will harass me. Ive already c...
Entity
department of law investigations
Categories: Work Place Bullies
2, Report:
#722775
Posted Date:
May 10 2011
Department of Law & Investigations SCAM Bronx, New York
Hi All:I'm getting calls from the Department of Law & Investigations... It's a little humorous as I have read the entries of others but when you get right down to it, it is an invasion of someone's privacy and not to mention it's just down right aggravating. The person that call...
Entity
Department of Law & Investigations
Categories: Collection Agency's
3, Report:
#695638
Posted Date:
Apr 30 2011
Department of Law Investigations Charles Watson, Kenny Something, Agent of Cashnet USA, Law Investigations of California ANNOYED ME DAILY about a non-existent Cash Advance Lawsuit California, California
This company has called me and my husband daily for weeks telling me that I have a lawsuit with Law & Investigations of California. The problem is that I know he is reading a script because everytime I ask him a question, he cannot rapidly respond.
First of all, ...
Entity
Department of Law Investigations
Categories: Collection Agencies
4, 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
5, Report:
#652312
Posted Date:
Nov 10 2010
Department of Law & Investigations Threatening phone call saying I am in serious trouble Keenesburg, Colorado
I was contacted at home, on my voicemail, by someone with an Indian accent who identified himself as Officer ___ (I didn't understand the name) with the Department of Law & Investigations. He said that I am in serious trouble & that I must contact him. That ...
Entity
Department of Law & Investigations
Categories: Federal Government
6, 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
8, Report:
#472709
Posted Date:
Jul 23 2009
Department Of Law Investigations called trying to claim their name was Officer Garrison, gave last 4 of social security number, then gave a case number insisting they be called right back ??? Poughkeepsie Area New York
Was contacted by individual claiming to be Officer Garrison, who had an arabic or indian accent. They insisted we call back, giving a case number and last 4 of social...
I'm not even going to call back and give them any kind of info, but their name and number were, Officer Garrison...
Entity
Department Of Law Investigations
Categories: Criminal Justice System
9, Report:
#470694
Posted Date:
Jul 17 2009
Department Of Law Investigations Harrasing, rediculous ----don't fall for it Los Angeles California
I too have just started receiveing call from this company from a guy named Dan Clark who also has a Indian/Arabic accent. He claims that I am being sued by cashnet marketing...I've looked on the internet there is no such company, I do however now how he got my work # and the last f...
Entity
Department Of Law Investigations
Categories: Loans