United Legal Investigation Company
Scam artists at work

I received a phone call on my cell phone from this guy with an indian accent claiming to work for the United Legal Investigation Company. He asked me my name and tried to verify my SS#. He advised me that I was going to be arrested in 1 hour and that I need to cooperate and that the phone lines are recorded directly to the courts (Which right away I knew was BS). I advised him that he had the wrong SS# Which he did actually have the correct #. He then advised that I was committing fraud by lying to him. He stated I would be fired by my job (Which I am self employed) and advised that the authorities are on their way now and that he represented a company called CASHNET COMPANY.com (I have never heard of it) and that they are filing a serious lawsuit against me. As he was talking I was looking up his phone # of 213-226-6944 which is registered to a company in Los Angeles CA called SAVEMYLOAN.com. I tried to access the page online but it does not exist. I told him I had enough and that he better no call again. That is when he rattled off my home address and said in 1 hour there will be officers at my door to arrest me. I said I will wait for them and to send them right away. HE said They will be there in one hours time! I then called our local police department to file a report of harassment and attempt to commit fraud. They documented the incident and advised that if he does call back that they will begin an investigation. Do not fall for this others on this site have been victimized by giving their bank information to him someone in los angeles needs to get these scammers arrested right away before other people are conned

Company: United Legal Investigation Company
Country: USA
State: California
City: Los Angeles
Phone: 2132266944

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