• Report: #776951
Complaint Review:

US dept of Justice

  • Submitted: Wed, September 14, 2011
  • Updated: Wed, September 14, 2011

  • Reported By: amanda — Lewisburg Kentucky United States of America
US dept of Justice
170 Park Row New York, New York United States of America

US dept of Justice US dept of Justice Claimed I owed money New York, New York

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment

What's this?
Corporate Advocacy Program

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

What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

Set the record straight:
Arbitration Program

SEO Reputation Management at its best!

I have been contacted by phone by a man with a heavy foreign accent and all I can understand is attorney and best of luck. I talked with him today and he claims to be from the US dept of justice and in 2010 I had 300 dollars deposited into my checking account by American Cash Advance. I've never had this type of loan before and when asked for documentation he said if he did that then the judicial process would start and I would be sued in federal court and the amount would go up to 5000 dollars. He gave his address as 170 Park Row New York City 11040. The number he calls from is always different and this time it was 12345678925. I told him I though this was fraud and he invited me to come to New York and he would show me himself. I told him jokingly I would board the next flight out. He kept saying how he was trying to help me and if I didn't accept he wished me the best of luck. What scared me was he had my banking account number and other personal info. I'm closing my checking account in the morning and opening a new one to be safe. I have no idea how they got my info because I've never even had a payday or cash advance loan before or ever inquired about one.

This report was posted on Ripoff Report on 09/14/2011 10:40 PM and is a permanent record located here: http://www.ripoffreport.com/reports/us-dept-of-justice/new-york-new-york-/us-dept-of-justice-us-dept-of-justice-claimed-i-owed-money-new-york-new-york-776951. 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

Click Here to read other Ripoff Reports on US dept of Justice

Search for additional reports

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

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