Complaint Review: Dept of law and investigations - Nationwide
- Dept of law and investigations Nationwide United States of America
- Phone: 7192198444
- Web:
- Category: Police
Dept of law and investigations stated it was collecting for Cash Advance Loans Stated about to be sued, owed money pay by card only, Nationwide
*Consumer Comment: One big FAT Scam
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I am writing this report after reading some of the other reports. I just received a call today following the same line. The voice mail was from an Officer Steven Taylor (indian Accent) stating I was being sued. Called back and spoke with Spencer Ross (indian accent)
Stated I owed cash advance loan of 300 which was correct 3 yrs ago. He had my current number and step daughters numberwhich both only aonly past year. Stated I could not pay by money order and would not give me address to mail to. Stated to fax letter stating bank card info even if it was a prepaid card.
Three phone numbers give were 7192198444 (collorado Springs), 9785870594 (peabody maine), and 2063378157 (seattle WA). When I called his supposed direct line the 978 number a female answered (indian voice). I asked formy account number in which i was paying and she gave me her routing number and acct number 322271627 - 900835331. Why would someonegive you this number ifit was a true business.
The only way they got my current phone numbers is a loan i did on the internet and i am contacting them next. I am taking this to my local police dept and any other agency i need to.
This report was posted on Ripoff Report on 01/07/2011 04:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dept-of-law-and-investigations/nationwide/dept-of-law-and-investigations-stated-it-was-collecting-for-cash-advance-loans-stated-abou-680105. 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
One big FAT Scam
AUTHOR: Stacey - (U.S.A.)
SUBMITTED: Friday, January 07, 2011
That is all this is - if/when they call back tell them you have a voodoo dolls in their likeness and the pins are ready to do their job!
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