Law Investigation department
Cash at once? Called me on my cell wanting money for a payday loan i never requested or received. Threatening me with jail time if i didnt pay! When i tried to explain to him he must have the wrong person

Business & Finance

This man with a middle eastern accent called my cell phone last night telling me that i took out a payday loan and never paid it back, and they were trying to withdraw funds from my bank account and it wouldnt go thru and if I didnt pay the loan back, I was going to be arrested and thrown in jail. He said there were criminal charges pending against me and it would be sent to my local law enforcement office and I would be arrested. He did not want to hear that I had never taken out a payday loan, and could not provide me with any information, like when it was taken out, where the funds had been transferred to. I contacted the Social Security Administration, and filed a complaint at iC3. Gov (fbi website) contacted the credit bureau at the request of the social security department and also filed a complaint with the Federal Trade Commission. I also contacted my financial institution and let them know so that no unauthorized transactions will take place. This is just crazy. Im not sure how much of my personal information they have or how they got it... So if some crazy guy from 786-752-7174 calls and says he is from the "law investigation department" give him NO information. THIS IS A SCAM!!! I did a reverse look up on the telephone number and it is unlisted in Florida...


Company: Law Investigation department
Country: USA
State: Florida
City: Homestead
Address: Florida
Phone: 7867527174
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