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Department Of Law And Investigation
Found 37 reviews / complaints

Department Of Law And Investigation
CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements

Business & Finance Betsy82 0

Received a call from (706) 980-0732 with similar details to the scam reports made here by others - a man with a foreign accent that I could barely understand saying that my home was under surveillance and I was being investigated by the Department of Law and Investigation (which does not exist) for ...

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Department of Law and investigation
David Watson, Mike Johnson all of whom have a mid eastern accent. Have called me at work to report that i have defrauded on a pay day loan, which i never took out in the first place. Harrased me for money owed, pay day loan that i never took out

Business & Finance DeAnna165 0

I have been called twice at work regarding a pay day loan that i was suppose to have taken out in January. This never happened. They read off all of my personal information, and asked me to verify, which being total freaked out, i did. I was more prepared the second time they called and the ...

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Department of Law and Investigation
These miserable frauds called me to try and scam me with threats about a non-existent legal claim. I tried to call back and of course the number was disconnected

Business & Finance thedream 0

Some lying douchebag named Raymond Hoffman called me and said I needed to call or have my attorney call him regarding "an urgent and time sensitive matter." Of course the number he gave me was disconnected when I tried to call back. How can I take them to court and sue them for everything ...

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