Department of Law and Investigation
Houston, Texas New York
United States of America
|
|
Department of Law and Investigation Officer Adam Smith has called my cell phone, my job, my boss and stated that legal actions were being filed against me if I didn't pay $1,800. He can't tell me who I owe this money to. He is very rude Very rude, nasty individual. When I questioned him about these charges he asked me if I spoke English. Houston, Texas, New York
*Consumer Suggestion: SCAM
1Author
1Consumer
0Employee/Owner
Department of Law and Investigation Officer Adam Smith called my cell phone, my job, my boss and stated that legal actions were being filed against me if I didn't pay $1,800. He can't tell me who I owe this money to. He is very rude, nasty individual. When I questioned him about these charges, he asked me if I spoke English. He stated that I had to send money that day to show good faith that I was intereted in taking care of this matter. Officer Adam Smith had me do a westen union that day to a Diana Nguyen of Houston Texas. The western union was done to a person and not to a company. I am starting to get worried because I don't know whether to contact the Department of Homeland Security because these men are all Pakistan and India and they are having people send money this way. Houston, Texas, New York
Click Here to read other Ripoff Reports on Department of
REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner
Updates & Rebuttals
#1 Consumer Suggestion
AUTHOR: Amazed - Greenville (United States of America)
SUBMITTED: Monday, March 14, 2011
POSTED: Monday, March 14, 2011
This was a SCAM.
There is no Department of Law Investigations. These scammers called you from Pakistan or some foreign Country.
They use FEAR to get you to send money immediately.
There is NO such thing as you going to jail for having debt. There is no Debtors Prison.
They got your information from some loan application or Pay Day loan information you filled out on a form some time ago.
I WISH you would have posted that you did not know what to do but sadly I see you sent the money.
DO NOT EVER SEND MONEY to someone that CALLS you on the phone you do not know !!
He called your Boss because he has a form that you filled out which gives your employers name and number.
If you don't give him money he starts the threats. They are RUTHLESS and ugly.
You DID NOT OWE ANYONE ANY MONEY.
You never did !
There was no Officer Adam Smith. They take american names and tell you their name is Tom Johnson when they name is REALLY AMir Shkai .
You Western Union the money NOT to Diane Nyguen but to a Western Union where ANYONE can come pick up the money when you give them the CODE number. So Diane does NOT exist.
YOU are in HIGH alert for getting scammed AGAIN. Please change your home phone number. Close your email account and open a NEW one. Any further calls to your employer MUST be ignored.
Its not Terrorism you need to worry about. These guys are just crooks ! Scammers. And if you sent them $ 1,800 then you won't see your money again !
They will try OTHER people now to scam. And they will give YOUR information to a NEW scammer tot take MORE money by saying you won a lottery, or you owe money or some horrible lie. Be weary of your email ..
