• Report: #669492

Complaint Review: Department of Law Investigation

  • Submitted: Wed, December 08, 2010
  • Updated: Wed, December 08, 2010

  • Reported By: CML — Oceanside California United States of America
Department of Law Investigation
Internet, Colorado United States of America

Department of Law Investigation Andrew Jones, Alex Ford Andrea Jones called me, said she is from federal agent with Departement law of Investigation said that I owed US National Bank Cash Advances for $480-610 for August 2010. Internet, Colorado

*Consumer Comment: Its a scam

*Consumer Comment: Fake name, pure scam

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On 12/8/2010 A caller named Andrea Jones, federal agent with department law of investigation called me twice said I owed $410-$610 to the US National Bank Cash
Advances in August 2010-- and he forced me to pay this or he is going to against me in court.  I asked him where are you calling from, but kept avoid my questions few times....and finally he said his department was in Colorado, then he kept explaining with strong accent, very hard to understand or hear him clear (according to Video Relay Service operator) that I need in writing to waive to go to court and fax letter and payment authorization letter to Alex Ford. 

I felt scared & upset so I went to report a police to report and help me how to do,  I never heard "US National Bank Cash Advances" before......

This report was posted on Ripoff Report on 12/08/2010 03:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/Department-of-Law-Investigation/Internet-Colorado-/Department-of-Law-Investigation-Andrew-Jones-Alex-Ford-Andrea-Jones-called-me-said-she-i-669492. 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.

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#1 Consumer Comment

Its a scam

AUTHOR: Steph - (USA)

Do not send them anything its nothing but a scam . If they call again do you want to scare them really bad. The next time this scammer calls  tell him this

I just put a really bad curse on you. If you continue to call me using different names and # and I know this is a scam the curse will get stronger and stronger and you will die a horrible death. This curse is in effect as of right now and it also in  effect when you try to scam other people.

Tell this scammer this the next time he calls and let me know what happens

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#2 Consumer Comment

Fake name, pure scam

AUTHOR: Jim - (U.S.A.)

These a**holes are calling from Pakistan using fake American sounding names, their scam is To scare you into paying a Loan that doesn't exist.

Usually by saying they're Officer(Fake American Name) Obvious clue, the heavy accent, hard to understand, or cannot understand this (American Name) Officer?

Their Theft is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.

They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES (recently they used United Nations Law Division, and ACS Law division, and even more recently 1st IRS Legal Dept)

You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only filthy thieves.

Recently they've been changing names at the speed of light, and they use a telephone relay so they look like they're calling in America, they're NOT.

This is another name, but the same scammers.

OR IF YOU WANT PROOF THEY'RE THIEVES Tell them to send you verification there's any "Debt" at all, when they start screaming at you, that's proof positive that they're just thieves.

When/if they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.

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