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Department of Law & Investigation
Found 11 reviews / complaints

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 $

Business & Finance _chris1961_ 0

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 ...

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Department of Law & Investigation
According to Colorado Atty., General website, these scammers use many aliases threatening calls, bogus names, bogus titles, foreign accents

Business & Finance otti 0

April, 61 - receiving numerous threatening phone calls to my home number advising I must call an Officer (somebody - can't make out his name because he sounds foreign and you can hear what I perceive to be telemarketing noices in the background) stating I..."must return his call ASAP to avoid ...

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Department of Law Investigation
I recieved a call from a gentleman who stated that his name was Rick Boyd and that he was ging to sue me for $800 if i didnt not pay them. They refused to give me there information about where they we

Business & Finance if198511 0

Hello i was told by the company, who called my work looking for me and trying to intimidate my boss telling them they had to give up my information about me and that if they didnt then they would be sued also. Then they called me saying that if i didnt then they would sue me and take away my ...

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