United Legal Investigation Company
Unknown
Los Angeles California Unknown
U.S.A.
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United Legal Investigation Company SCAM ARTISTS AT WORK Los Angeles California
1Author
2Consumer
0Employee/Owner
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>
Oompah
Farmingville, New York
U.S.A.
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REBUTTALS & REPLIES:
1Author
2Consumer
0Employee/Owner
Updates & Rebuttals
#1 Consumer Comment
AUTHOR: Stacey - Dallas (U.S.A.)
SUBMITTED: Friday, August 22, 2008
POSTED: Friday, August 22, 2008
ABC news did a report on this "company" and others similar to this "company"
Visit their website and become informed - according to the story they are being investigated but are hard to find
#2 Consumer Comment
AUTHOR: A Friend - My Town (U.S.A.)
SUBMITTED: Monday, September 01, 2008
POSTED: Monday, September 01, 2008
I received a call from someone with an Indian accent stating that I will be arrested within the hour and that a criminal case was filed with the "New Jersey Federal Court" (I didn't know that New Jersey was it's own country!?!?). He was looking for me to pay a pay-day loan, which I never applied for (and NEVER will). I then tried to this moron that he had the wrong person. He then started asking me vulgar questions about my sexuality and what I "did" with my mother - Who, by the way is deceased. I was not going to take anymore and put this "person" on speakerphone so that my wife could hear what he was saying. I then went to my other line and called my local police and they heard him say all this garbage about me and my mother. When I put the officer on speaker so that he could make his presence known (I advised the jerk that I was going to do this - hmmm, I guess he thought I was bluffing, he started saying this garbage to the officer. After he hung up on me, he must have things to say on his script, I went to file the complaint with the police. Not only did I sign a complaint but the officer signed one also, and since the clown kept saying his "name", I'm sure it was a made-up name, that person was listed in the complaint so that an arrest warrant could be issued and the police will be able to go to the "company's" location and shake things up a bit. After all a fellow officer signed a complaint against them, and you know how the police stick up for one another. Hopefully this will stop these morons from harrassing people who are too scared to fight back.
Thank you...I just thought I would add my experiences.
Keith
