Department of Law and Investigation
Found 37 reviews / complaints
Page 3

Department of Law and Investigation
Continues to call my number... Even though I am not the one they are looking for!

Business & Finance Joanne287 0

I have been receiving phone calls from the "Department of Law and Investigation" for a year. They call my number looking for another individual who may or may not have had my phone number. This was a new number for me a year ago. I cannot understand who they are looking for. The ...

Department of law and investigation
Numerous calls and messages

Business & Finance mgt 0

After receiving numerous calls and messages from Mark Jones, Michael Jordan" and a number of other bogus names from this "organization" I was relieved to find out that I'm not the only one they have been contacting. I did realize it was some type of scam when they called one day ...

Department of law and investigation
A person with a indian accent called my house phone saying his name was officer adam smith stating that he has a lawsuit against me he has called back several times as officer james brown

Business & Finance soldiers wife 0

Department of law and investigation a person with a indian accent called my house phone saying his name was officer adam smith stating that he has a lawsuit against me he has called back several times as officer james brown and a kevin something that i could not understand the number they call from ...

Department of Law and Investigation
Recieved a call stating that I was in Legal trouble and they would make me loose my job!

Business & Finance Bobbie119 0

While driving home from work i recieved a call at 2:16pm on February 23rd from the Department of Law and Investigation. The gentleman told me that he was with the above company and that i needed to grab a pen and paper to write some stuff down, in reply i stated that i was driving and could not do ...

Department of Law and Investigation
Failure to pay loan, wish me luck

Miscellaneous SuziQ2 0

Received a call from the Department of Law and Investigation, Mr. Richard Ronski. He knew my social security number, bank account information, and even IP address of computer. He said I took out a loan and defaulted on said loan. At first I thought it was ligit and tried to gather more informaiton. ...

Department of law and investigation
Kelly Smith Department of Law and Investigation said they had a lawsuit for fraud against me!

Business & Finance Jim1739 0

On Feb 8, I recieved a phone call at home and at work from a Carrie Smith or Kelly Smith and Scott Schneider from the Department of Law and Investigation (phone number 863-288-0032) telling me I had a lawsuit for fraud and theft against me and that if I did not call back I would be " Very ...

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Department of Law and InvestigationFound 37 reviews / complaintsPage 3

Department of Law and Investigation Continues to call my number... Even though I am not the one they are looking for!

Department of law and investigation Numerous calls and messages

Department of law and investigation A person with a indian accent called my house phone saying his name was officer adam smith stating that he has a lawsuit against me he has called back several times as officer james brown

Department of Law and Investigation Recieved a call stating that I was in Legal trouble and they would make me loose my job!

Department of Law and Investigation Failure to pay loan, wish me luck

Department of law and investigation Kelly Smith Department of Law and Investigation said they had a lawsuit for fraud against me!