1, Report:
#519038
Posted Date:
Nov 03 2009
United Legal Investigative Deptment - TJF Corp TJF COrp Freaked me out California
This guy called me named Officer Wilburn from the United Legal Investigation Department and said that tomorrow a series of officers were going to my work at 11am to Deliver papers for three felony counts. CT1 violation of the federal banking regulations..CT2 collateral check fraud&n...
Entity
United Legal Investigative Deptment - TJF Corp
Categories: Banks
2, Report:
#369008
Posted Date:
Sep 02 2008
United Legal Investigative Deptment - TJF Corp Legal suit filed against you, call back ASAP or be arrested! Kansas City Missouri
I received a very serious sounding phone call that I took to be legitimate, that was until he wouldn't give me the company name except the name TJF or TGF, it was really hard to understand him. Everytime he put me on hold, I they played Christmas music. He also told me that the co...
Entity
United Legal Investigative Deptment - TJF Corp
Categories: Criminal Justice System