Complaint Review: DEPARTMENT OF LAW AND INVESTIGATION - Internet
- DEPARTMENT OF LAW AND INVESTIGATION Internet United States of America
- Phone: 760-980-0732
- Web: http://usa-cash.net/disclosure/
- Category: Collection Agency's
DEPARTMENT OF LAW AND INVESTIGATION CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements Internet
*Consumer Comment: Just another Scam
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Received a call from (706) 980-0732 with similar details to the scam reports made here by others - a man with a foreign accent that I could barely understand saying that my home was under surveillance and I was being investigated by the Department of Law and Investigation (which does not exist) for taking out a payday loan from Cashnet Marketing and failing to pay it back, and that if I did not pay I would be arrested within 24 hours, my social security number would be suspended and I would be fired from my job tomorrow. The only information he could give me was my maiden name and an address that I hadn't lived in for four years. I told him that his claims sounded incredibly bogus and if a lawsuit was filed, I would have been served documents about it and hung up. How irritating.
This report was posted on Ripoff Report on 10/21/2011 02:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/department-of-law-and-investigation/internet/department-of-law-and-investigation-cashnet-marketing-told-me-a-lawsuit-has-been-filed-ag-791264. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Just another Scam
AUTHOR: Tsancho - (USA)
SUBMITTED: Tuesday, November 08, 2011
Call the FTC and report them, they are identity thieves, as bad as the Nigerian scammers..
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