United Legal Investigations
Irritating Scam Unknown
- 07-11-2008
- 7
I received a call from 818-688-7215 at my place of work. It was a man named Matthew Hall with a thick Indian accent and that he was going to download case # 0762138952 to my State attorney general's office. He said he was calling from United Legal Investigations on behalf of TJF Corp. And that I had 3 different charges against me: Violation of a Federal Bank regulation (now how could I do that as a consumer???), check fraud and a test by deception (what is that?) for a payday loan that I took out in 11 (which those are ALL paid off) and that he was willing to settle for $1852. I asked if he could transfer me to a supervisor to confirm his info, a man named Sam Parker (which also had a thick Indian accent) came on the line. He was really nice, but he kept putting me on hold stating that he was talking to his directors to see if he could get the amount lowered. I started asking why this was 2008 and they wanted something from 2004??? And he just started repeating the same thing as Matthew and that is I did not give them an answer as to whether I wanted to resolve it, they were going to "download" my information with my SS# to the Attorney General of Ohio and that I would go to jail; and that then the police were going to come to my place of business to "arrest" me. He started to repeat again how I was in violation of Federal laws and stuff, so I told them I would call them back. I finally hung up and called an attorney friend of mine and she gave me this website to look up with stories VERY similar to mine... I am going to call them back and act like an attorney on my own behalf with a disguised voice and name and tell them that if they don't stop harrasing me then they will be reported to the BBB and Atty Gen with legal meaures to abide by with a fraudulent scam investigation.
Here are some other numbers they are calling me with: 818-688-7216 (Matthew Hall), 480-282-6893 (Bob Jones, Financial US Bank), 214-618-5898 (Jack Smith, didn't say the company)
Company: United Legal Investigations
Country: USA
State: California
Address: Dont Have One
Phone: 8186887215