Dept of Law and Investigations
Daniel White and or Jonathan Knight? They called and left a message on my cellphone that I had to get a lawyer or call them back. I called and they said I owed money for a cash advance that was never paid. They said I had to pay $1219 or n/a

I received a message on my cell phone from a company named Dept of Law and Investigations. They said I had to pay a cash advance that I did not pay.
They asked me to fax a letter with my email address, copy of photo ID, and state that I agreed to have 2 installments taking out of my bank account to pay off this debt or I would go to jail.
I investigated a few things and called them back and asked them for a letter of validation of debt. And was told that If they couldnt send me that it probably ment that it was a fraud. They said they could not give me that information. They said I would have to go to the Distirct Court of Philaldelphia...
I asked them what the name and number of the Cash advance co was they gave it to me. I called and no one answered... But they called me right back and sounded like the same people as beforeForeign accent

Company: Dept of Law and Investigations
Country: USA
State: Nationwide
Phone: 16468204197

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