Usacomplaints.com » Business & Finance » Complaint / Review: United Nations Legal Department - Cash Advance, Dept of Justice, Federal Investigators, etc. Harassing Calls from fraudelent alledged collectors. New York. #622409

Complaint / Review
United Nations Legal Department
Cash Advance, Dept of Justice, Federal Investigators, etc. Harassing Calls from fraudelent alledged collectors. New York

These people are so bogus and shameful it is unbelievable. I returned to work from vacation and had several messages from them (all had similiar accents) regarding a legal matter that required my immediate attention regarding a family member. I called and spoke with someone (the names change from message to message) who told me there was a case pending and they were going to come to my job or home to arrest me within a couple of days. Of course I was concerned and asked questions; I was told I had taken out a loan and not repaid the loan which was bank fraud and that they wished me luck with this legal matter. They then asked if I wanted to resolve the matter and I asked for proof of this bogus loan and the person got mad and started speaking real quickly and I told him I wasn't giving him any additional information than he already had and if I owed anyone money then they should provide proof. The calls continued for several days, I then called the FBI regarding these calls and was advised to record as much information as possible (date, time, name of company, name of representative) on a log for submission to their office because they were aware of this scam. The next time one called I told him about the FBI's lack of documentation on their claim and of course he said he was with a different field office and when asked which one all of a sudden he did not understand english very well. The calls stopped for about two months and have started again; I am so sick of these guys its unbelievable. I'm turning in my log to the FBI and contacting the BBB.


Offender: United Nations Legal Department

Country: USA   State: Nationwide
Address: New York, NY
Phone: 2706812578

Category: Business & Finance

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