Complaint Review: Central Investigation Litigation - Internet
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- Author Not Confirmed
- Central Investigation Litigation Internet United States of America
- Phone: 508--613-9208
- Web:
- Category: Telemarketers
Central Investigation Litigation Fake Loan Collection n/a, Internet
*General Comment: Me, too!
*Consumer Comment: SAME THIEVES jUST ANOTHER FAKE NAME
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This company is claiming to be a calling from the United States Government with the Central Investigations Litigations unit (DUH the CIL haven't I heard of them?) They have been calling me off and on for over a year using a multitude of different company names. They always have a heavy accent with a lot of back ground names and always state the are "Officer so and so" even though they all have strong accents they usually give names ending in Smith or Jones. First they claim I owe them money for a online loan through somewhere call Cash Net or Cash Transfer one time they claimed they were with American General. They always promise me they are sending attornies to pick me up to take me to court then they ask for my attorney or credit card information. It doesn't matter what I tell them. I have told them I am reporting them to the Attorney General, Federal Trade Commission etc. doesn't matter. They call my cell phone and my work phone and if I hang up on them they call over and over for up to an hour. I know they are a scam because they don't follow ANY of the laws for collecting a debt but I don't want anyone else to fall for it so thought I would post something about them. Today suprisingly they didn't ask for money they just want my credit card information so they can follow my case in court....YEAH RIGHT!
This report was posted on Ripoff Report on 12/08/2010 11:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/central-investigation-litigation/internet/central-investigation-litigation-fake-loan-collection-na-internet-669405. 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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#2 General Comment
Me, too!
AUTHOR: suruha - (USA)
SUBMITTED: Tuesday, February 08, 2011
I, too, am the target of these jerks from Central Investigations! They think I am Tommy Roberson and don't believe me when I try to explain they have the wrong number. (I'm a middle-age lady.) I don't owe anyone money!
I've never been given an amount, who I supposedly got the money from, nor, any of their details, such as an address to remit the funds to. They are on the third different name from where they are calling. It changes from time to time. All they do is threaten me with comments about my character and what might happen to me if I don't pay. "I feel sorry for you, Tommy Roberson." is the most used phrase the guy with the foreign accent uses.
I wanted to log in a report, but, I don't have any of the jerk's information to give. I did place a greeting on my phone to hopefully steer them off. I have this message:
"Thank you for calling. Please leave me a message. If you are the bogus collection company who has been calling, please speak very clearly so law enforcement can catch you."
I don't know what else to do. Sometimes, I get multiple messages in one day. They just won't quit!
#1 Consumer Comment
SAME THIEVES jUST ANOTHER FAKE NAME
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Wednesday, December 08, 2010
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 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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