Complaint Review: Central Investigation Litigation - North Carolina North Carolina
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- Author Not Confirmed
- Central Investigation Litigation North Carolina North Carolina, North Carolina United States of America
- Phone:
- Web: never received one
- Category: Cash Services
Central Investigation Litigation CLI Harrassment & threat North Carolina, North Carolina
*Consumer Comment: Great Advice...
*Consumer Comment: scam
*Consumer Comment: Old scam new name
*REBUTTAL Owner of company: Cash Transfer
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I received a phone call on November 3rd from a company called CIL (Central Investigation Litigation) and "Patrick" said I took out a cash advance from a company called Cash Transfer I asked him the name of whom i owe, when, he said 2010, i told him to be specific, didn't have an answer. i asked him amount, he said $300 to $330 then he asked for my manager's name, which i gave cause they were yelling He said I had to resolve this issue before I got off the phone with them today or they were going to send my file to the court systems. He asked me for a debit or checking account number so they can get the payment out Very strange voice and accent, back ground noise. the next again a spanish man called my manager, who's a vp, they threatened her to put her in jail, she didn't give no information then they called HR, a vp, Human Resources dept called me and told about the call he received, he didn't give any information and he even went to google and he told me that it's a scam and fraud against me to be careful. He told me if i get anymore calls, just to transfer it to him. my concern was that is my job in jeporady, he said no. the 2nd floor receptionist called me, she too got a call from them and they yelled at her, she hung up, i told her she did the right thing and that HR are aware of this. Who else can i complain too?
This report was posted on Ripoff Report on 11/06/2010 11:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/central-investigation-litigation/north-carolina-north-carolina-/central-investigation-litigation-cli-harrassment-threat-north-carolina-north-carolina-659079. 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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#4 Consumer Comment
Great Advice...
AUTHOR: Bman - (United States of America)
SUBMITTED: Sunday, November 07, 2010
The rebuttals have some great (and somewhat darkly humorous) comments - obviously we have all been stung by the way big business is being conducted in America today! It is obvious big business is set out to destroy the middle class with their nefarious practices that embraces greed over community support. Please consider filing a report and then sending it to this government watchdog agency:
http://www.ftc.gov/reports/index.shtm
#3 Consumer Comment
scam
AUTHOR: Stacey - (U.S.A.)
SUBMITTED: Saturday, November 06, 2010
and these people are hard to catch - there have been news reports about these scammers - I feel left out cause they never call me. Boy I would have fun with them.
Just report them to the FBI Fraud Department and just to let you know - they know about these idiots and hopefully someday they can find them (although I am not holding my breath - they are sly)
#2 Consumer Comment
Old scam new name
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Saturday, November 06, 2010
These assholes are calling from India or 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) Their Game plan 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 more recently the ACS Law division, and more recently 1st IRS Legal Dept)
You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves.
Recently they'ne been changing names at the speed of light 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, if they start screaming at you, that's proof positive that they're just thieves.
When they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
#1 REBUTTAL Owner of company
Cash Transfer
AUTHOR: L - (USA)
SUBMITTED: Saturday, November 06, 2010
You can report it to the attorney generals office. They have aan online complaint form.
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