Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #698611

Complaint Review: Department of Law and Investigation - Internet

  • Submitted:
  • Updated:
  • Reported By: SuziQ — Rancho Cucamonga California United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Department of Law and Investigation Internet United States of America
  • Phone: (646) 794-5544
  • Web:
  • Category: Liars

Department of Law and Investigation Failure to pay loan, wish me luck, Internet

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Received a call from the Department of Law and Investigation, Mr. Richard Ronski.  He knew my social security number, bank account information, and even IP address of computer.  He said I took out a loan and defaulted on said loan.  At first I thought it was ligit and tried to gather more informaiton.  Then I quickly realized, it was a scam.  He was not able to tell me WHO I took out the loan with, HOW MUCH the loan was for, DATE, etc.  But I could settle for $895.00 or I better get an attorney and I had four (4) hours to comply. 

I told him I needed time to research with my bank, he said to log on right now and look.  I told him he was CRAZY.  He has my IP address and wants me to log on?  I asked for his companies address and for him to send me something in writing.  He said he couldn't do that.  I looked online and found that many have been scammed by this company (or attempted to be scammed).  Once I realized, I called him back and told him that I knew it was a scam and to leave me alone.  He and his "supervisor" Officer Brown called me at work 5 times.  They asked for my manager.  At first I told them no, but then I went ahead and had her call them back.  I also notified our IT department, Telecommunications, and Law Enforcement (I work at a community college and have access to these things). 

They continued to call for 3 days about 20 or 30 times, using 3 different numbers:  (646) 794-5544, (408) 520-2484, & (760) 933-5403.  Also the individuals changed.  Sam Bot, Sandy Campbell, Officer Harris, to name a few.  They also called my home and left messages, stating if I did not return the call all they could do is wish me luck as this horrible thing unfolds upon me.  I would return their calls, when from a different number, from work.  I told them upfront that our Telecommunications department was tracing their call.  They would hang up quickly.  After three (3) days they've stopped.  It's been a week since the calls started, so I guess I'll see if they've given up.

I checked my credit and placed alerts.  They hadn't gotten there yet.  I also checked my bank account and everything was good there....nonetheless these people have to be stopped.

Oh and one more thing, they ALL had heavy middle eastern accents, despite their American names.  And they All read from the same script.  Threatening to send law enforcement to my work to arrest me, etc., etc.  BEWARE!

This report was posted on Ripoff Report on 02/22/2011 03:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/department-of-law-and-investigation/internet/department-of-law-and-investigation-failure-to-pay-loan-wish-me-luck-internet-698611. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now