Usacomplaints.com » Business & Finance » Complaint / Review: Department of Law and Investigation - Cashnet Marketing This is Officer Mark Williams from the Department of Law and Investigation Colorado. #642772

Complaint / Review
Department of Law and Investigation
Cashnet Marketing This is Officer Mark Williams from the Department of Law and Investigation Colorado

Hi& Well I guess I can say that I have fallen for another scam. I have gotten numerous calls from this number (303) 731-1582. I have ignored them it was getting to be to much.

He said that I owed a company money for something that I did not authorize. The guy was indian speaking individual saying the he is an officer for the Department of Law and Investigation.

He had all my info i.E. Ss #, address, bank account, etc. I stayed on the phone with this guy for about 20 minutes. He said that if I didn't pay them, that they were going to move forward with legal matters and that I would have to pay thousands and thousands dollars with legal fees.

I had asked him if there was a higher up manager that I could talk to and he said no. Well long story short, I told him that I would call him back.

One more thing, the guy was very rude and threatening.


Offender: Department of Law and Investigation

Country: USA   State: Nationwide
Address: Colorado
Phone: 3037311582

Category: Business & Finance

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