Usacomplaints.com » Business & Finance » Complaint / Review: 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 $. #755288

Complaint / Review
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 $

I recieved a call about a on-line cash advance from an agency claiming to be an agency of the federal government (i asked specifically if they where) called Department of Law & Investigation.

Kevin Jones said i owed money to Cash Advance USA. I told him i never heard of this company he told me they are a "mother company" for some 300 pay day companies and i had a loan with 1 and i had to pay.

If i didnt pay i would be arrested tomorrow and charged with federal banking fraud, check fraud and something else.

I had the choice of paying and it would be done or hiring an attorney, pay $5000. Andgo to jail. I di mention debtors prison was closed recently like 300 yrs ago. They didnt seem to find the humor there.

I told them im require documentation before i would discuss anything and was e-mailed a document that looks very official except the wording was "off" like someone whos 1st language is not english.

They calledback and i told them i had looked them up on the internet and there seems to be a serious issue of fraud on their part and to leave me alone. After several calls and i hung up on them. Mr jones called me a "mother*&^ker.

Somuchfor proffesionalism!


Offender: Department of Law & Investigation

Country: USA
Phone: 8308655118

Category: Business & Finance

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