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:
#928479
Posted Date:
Aug 17 2012
DEPARTMENT OF LAW AND INVESTIGATION DAIVED CHARGER OR SHAULDER 410/690-4038 MARK ROBISON 410/650-4038 386-675-4963 I GOT A CALL FROM THE DEPARTMENT OF LAW AND INVESTIGATION A MR DAIVED CHARGER CALL ME AND TO ME THAT I WAS UNDER INVESTIGATION WEND I ASK HIM FROM WHO COMPANY HE START STAYING THAT HE HAVE MY SEC AN Internet
i got a call from daived charger who with the department of law and investigation; he calls me from 7:30 am to 8 pm he treating me telling me he have my sec and i dont call back he will start a investigation. will be under investigation by the department of law and investigat...
Entity
DEPARTMENT OF LAW AND INVESTIGATION
Categories: Cash Services
3, Report:
#913998
Posted Date:
Jul 18 2012
John Smith Bogus crime bureau saying that I owe them money from an ace cash espress when I never recieved the money nor applied for a cash loan from ace. He said he was going to send police to my home to pick me Jacksonville, Florida
John Smith called me saying he was the Senior lead investigator at some law and investigation bureau and said that I was being sued for some cash advance loan for which I didn't receive and was supposedly sent to a bank account that I had which was closed. They are scam and ha...
Entity
John Smith
Categories: Collection Agency's
4, 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
5, Report:
#846361
Posted Date:
Feb 29 2012
Alex White- Department of Law and Investigation Called saying I was under investigation for a debt owed and gave last 4 digits of my sun due to a cash advance loan. Philadelphia, Pennsylvania
Alex White called my Skype number claiming that he was with the Department of Law and Investigation and that I needed to urgently call him back as I was going to be placed with a warrant for my arrest due to non payment of a cash advance loan. He repeatedly called and was asking for...
Entity
Alex White- Department of Law and Investigation
Categories: Cash Services
6, Report:
#462831
Posted Date:
Dec 22 2011
Mark Williams Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. New York Internet
I just read the post by Anonymous in Washington, and it hit me that this company must've chosen the 17th of June to harrass Washington state residents.
I, too, live in Washington state. After losing our home in the foreclosure nightmare last year, we had to scramble to find quic...
Entity
Mark Williams Department Of Law And Investigation
Categories: Collection Agency's
7, Report:
#796750
Posted Date:
Nov 10 2011
Department of Law and Investigation Austin Jones I got a phone call this morning on my voice mail that stated the caller was Austin Jones with Department of Law and Investigation. Houston, Texas
I got a voicemail this morning with a very threatening sounding message. The caller said he was Austin Jones with the Department of Law and Investigation and that I needed to return his call because there was a serious legal case against me and that if I failed to call him back I wo...
Entity
Department of Law and Investigation
Categories: Loans
8, Report:
#791264
Posted Date:
Nov 08 2011
DEPARTMENT OF LAW AND INVESTIGATION CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements Internet
Received a call from (706) 980-0732 with similar details to the scam reports made here by others - a man with a foreign accent that I could barely understand saying that my home was under surveillance and I was being investigated by the Department of Law and Investigation (which doe...
Entity
DEPARTMENT OF LAW AND INVESTIGATION
Categories: Collection Agency's
9, Report:
#786995
Posted Date:
Oct 10 2011
law and investigation Austin Jones Law and Investigation Harassment call San Francisco, California
awhile back i made the stupid mistake of applying for a payday loan online a few weeks after the calls began from this (415) number telling me the ey were law and investigation and i was a fraud as i listened to the guy (indian accent) while he tried to disguise his accent i s...
Entity
law and investigation
Categories: Legal Process Servers
10, Report:
#773884
Posted Date:
Sep 07 2011
Dept of Law and Investigation Mark Harris, Dept of Law, Internet
They are calling a lot of people, threatening the same thing. I have told them not to call my job or my home. They do threaten you on the phone, but I told them send the police don't care what they say when all of them have accents that you can barely understand. D...
Entity
Dept of Law and Investigation
Categories: Collection Agency's
11, Report:
#773878
Posted Date:
Sep 07 2011
Dept of Law and Investigation, Don't call them or give them any information. Nationwide
I keep getting calls from different numbers stating that they are from Dept of Law and Investigation. I have told them that I have contacted my lawyer. They are saying that my SS# is under review. Everyone that calls have indian accents, so I do not believe that th...
Entity
Dept of Law and Investigation
Categories: Advertising / Deceptive
12, Report:
#768771
Posted Date:
Aug 23 2011
department of law and investigation eric clark called my job and cell phone stating i was being sued for fraud of owing 12 thousand dollars Internet
So I get a call at work with a message from my boss that an Eric Clark from department of law and investigation has called and that I need to give them a call back imediatley. I call the number and ask for the guy who left the message with my boss and I was told he wasnt avail...
Entity
department of law and investigation
Categories: Online banking
13, Report:
#735646
Posted Date:
Aug 23 2011
Department Of Law And Investigation FRAUD **06-01-11** Estacada, Oregon
As of June 1st, 2011, my mother had gotten a call from phone number 646-369-1372. An Officer Jack Forks from The Department Of Law And Investigation had stated that they had her information and also stating that her Social Security was on hold, along with the Residential Addre...
Entity
Department Of Law And Investigation
Categories: Collection Agency's
14, Report:
#767783
Posted Date:
Aug 21 2011
Law and Investigation Department Law Department They have put doubts in my employers because they have called my place and work and told them i had a lawsuit going against me and at home they call constantly upseting my children. Internet
First i received a call from an inspector mike watson saying that i was in possible trouble and i needed to contact him. He kept calling but because of his accent and the title inspector i ignored the messages because that is not a legal jardon in the US. But one day I went to work ...
Entity
Law and Investigation Department
Categories: Banks
15, Report:
#752332
Posted Date:
Jul 18 2011
department of law and investigation cashnet marketing/officer brown claims I owe them on a pay day loan denver, Internet
Keeps call say I owe them money, and they are going to arrest me. Even have told me that there is an officer in my parking lot at home and work. I tell them to have the officer contact me and nobody contacts me. Also told them to email me the suppose documents they have. ...
Entity
department of law and investigation
Categories: Collection Agency's
16, Report:
#750125
Posted Date:
Jul 08 2011
Department of Law and investigation David Watson, Mike Johnson all of whom have a mid eastern accent. have called me at work to report that i have defrauded on a pay day loan, which i never took out in the first place. harrased me for money owed, pay day loan that i never took out Bakersfield, California
I have been called twice at work regarding a pay day loan that i was suppose to have taken out in January 2011. This never happened. They read off all of my personal information, and asked me to verify, which being total freaked out, i did. I was more prepared the ...
Entity
Department of Law and investigation
Categories: Collection Agency's
17, Report:
#743961
Posted Date:
Jun 23 2011
Department of Law and Investigation scam, paydayloan, false information, impersonating, police officer denver, Colorado
For about 6 months now I have been receiving phone calls from a 303 area code from a Middle Eastern accented male calling himself John Smith and 2 female middle eastern accented who will not give me their names. At first they were claiming to be lawyers and told me that if...
Entity
Department of Law and Investigation
Categories: Police
18, Report:
#741706
Posted Date:
Jun 17 2011
Department of Law and Investigation These miserable frauds called me to try and scam me with threats about a non-existent legal claim. I tried to call back and of course the number was disconnected Miami, Florida
Some lying douchebag named Raymond Hoffman called me and said I needed to call or have my attorney call him regarding an urgent and time sensitive matter. Of course the number he gave me was disconnected when I tried to call back. How can I take them to court and sue them for everyt...
Entity
Department of Law and Investigation
Categories: Collection Agency's
19, 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
20, 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
21, Report:
#735248
Posted Date:
Jun 01 2011
Law and Investigation Dept Dept of law and investigation Threatened me with a lawsuit against my name and social security number Homestead, Florida
I have been getting phone calls from this outfit, the man first identified himself as Dennis Peterson and now Officer Terin or Terrance Black, although he is most definitely from India. He told me that I should have my attorney call him, I told him I do not have an attorney, n...
Entity
Law and Investigation Dept
Categories: Cash Services
22, Report:
#731441
Posted Date:
May 31 2011
Dept of law and investigation Adam Smith Scam Harassment, verbal abuse why isn't the real law doing anything about theses people? Killeen , Texas
These people have constantly phone harrassed me , They called this morning after I had worked 13hours, to tell me I was in a law suit ? They used Cash Advance I haven't gotten a payday loan in 12yrs,and that was paid off . they were threating etc.. This loan was taken out in 2010,I ...
Entity
Dept of law and investigation
Categories: Collection Agency's
23, Report:
#732200
Posted Date:
May 23 2011
department of law and investigation Tim Williams officer Tim Williams keeps calling me at work saying I owe money for an online load I defaulted on. Internet, Massachusetts
I started receiving phone calls from the Department of Law and Investigation at work about two months ago. I could not understand the man calling as he had a very heavy accent. Finally after the third time he called I told him he would have to find someone that spoke english to call...
Entity
department of law and investigation
Categories: Legal Process Servers
24, Report:
#731503
Posted Date:
May 21 2011
Law and Investigation Jason Tells me I have committed fraud. Asked him whom have I committed fraud against and he said CashUSA. I have never obtained a loan or anything from CashUSA, I have contacted CashUSA by email to get a si unknown, New York
First time I received a call from Jason for Law and Investigation was last Monday May 9th. he would call me at work all day and on my cell phone and would just leave the threat that I was committing fraud. So I call them back asked them who they were calling for I was told Cash...
Entity
Law and Investigation
Categories: Collection Agency's
25, Report:
#730244
Posted Date:
May 17 2011
Department Of Law and Investigation America Legal Services and ACS INC. Contact names of Josh Matthews, Mac Dawson and Frank Anderson Calling me and harrasing me about a loan I never received Galveston, Texas
I started recieving calls from a Josh Matthews with America Legal Services out of Los Angeles, CA. I did a check on line and got an address for them on McCallister St with a 94102 zipcode. They said I was being contatced because of a debt owed to Cash Advance USA. I never recieved a...
Entity
Department Of Law and Investigation
Categories: Legal Process Servers