Department of Law Investigation
Andrew Jones, Alex Ford Andrea Jones called me, said she is from federal agent with Departement law of Investigation said that I owed US National Bank Cash Advances for $480-610 for August

Business & Finance

On 12/8 A caller named Andrea Jones, federal agent with department law of investigation called me twice said I owed $410-$610 to the US National Bank Cash
Advances in August— and he forced me to pay this or he is going to against me in court. I asked him where are you calling from, but kept avoid my questions few times... And finally he said his department was in Colorado, then he kept explaining with strong accent, very hard to understand or hear him clear (according to Video Relay Service operator) that I need in writing to waive to go to court and fax letter and payment authorization letter to Alex Ford.

I felt scared & upset so I went to report a police to report and help me how to do, I never heard "US National Bank Cash Advances" before...


Company: Department of Law Investigation
Country: USA
State: Colorado
Phone: 5303280111
  <     >  

RELATED COMPLAINTS

U.S. Department of Federal Investigation
Peter Jones, Tim Jones Law office Peter Jones got $500 from me by stating warrant for my arrest tim Jones stated supenia tomorrow internet

Department of Law & Investigation
Kevin Jones claimed to be a government agency, threatened to have me arrested, called, me a "mother&%#ker when i wouldnt send $

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

Bank of America
Elizabeth Jones Dudley Elizabeth Jones Dudley

United Legal Investigation Department (alex Smith) (alex Green)
Phone scam! Tried to get me to pay over 5,000 dollars

Department of Financial Investigations
A law firm working for the FBI on behalf of Cash Advance USA to collect on financial fraud claim

Palm Loan Advances
Consumer Report

Peter Jones
Cash advance usa, ez cash usa cash advance usa scams! Unknown

Dean Jones, Senior Attorney, Federal Legislation
Financial Account Ability Law Firm Harassment not sure

Department of Law Investigation
Foreign people calling about a Federally Regulated Dept of the United States Government