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Report: #573267

Complaint Review: DEPARTMENT OF FRAUD AND INVESTIGATION - DENVER Colorado

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  • Updated:
  • Reported By: jennifer — denver Colorado United States of America
  • Author Not Confirmed What's this?
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  • DEPARTMENT OF FRAUD AND INVESTIGATION ONLINE DENVER, Colorado United States of America
  • Phone: 717-779-1554
  • Web: ONLINE
  • Category:

DEPARTMENT OF FRAUD AND INVESTIGATION HENRY JONES ----ONLINE HENRY JONES KEVEN LOAN FRAUD LAW ENFORCEMENT DENVER, Colorado

*General Comment: Dept of Law & Investigation / Internet Fraud Unit

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I recieved a message from "kevin"  (he had a middle eastern accent and could even say my very easy name correctly...)that I needed to call him for a very serious legal matter from The Dept of Law and Investigation. He said it is time sensitive and I had to call by today or it was not his problem anymore and he would not be able to help me. I called the number he left from a blocked phone and it just rand and rang and rang, Then I tried back a bit later and finally another middle eastern man answered named Henry Jones and he just said hello and I had to ask several times who I was speaking to and what company before I got an answer. He wanted my name and I wouldn't give it to him until he told me what they called me for and I gave him my phone number, when I did this he asked if I knew emily....... and this is my best friend and I of course siad yes and then he said the case was agaisnt her and I told him the message said my name and that it was against me and she doesn't even or has ever lived here, he then back tracked and said she used me as a reference and I was resposible also. (hmm even though Im a reference not a co-applicant or something?) I asked for things in writing or a website and he'd answer by going on about law enforcemtn and it was going to be out of his hands if this loan was not paid today....I  finally let him know I looked him up online and there are tons of scam reports amd he paused then said there is another company using their name to commit fraud and he assured me he was with the Federal Government. I said I need something in writing and now he said I must speak with Emily and to pass the message and he would take my name off the collection list....


so it's a scam....... 

This report was posted on Ripoff Report on 02/22/2010 03:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/department-of-fraud-and-investigation/denver-colorado-80222/department-of-fraud-and-investigation-henry-jones-online-henry-jones-keven-loan-frau-573267. 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 General Comment

Dept of Law & Investigation / Internet Fraud Unit

AUTHOR: Music Kat - (United States of America)

POSTED: Thursday, May 27, 2010

This scam is the same as the one called "Internet Fraud Unit". They both call and threaten with arrest and legal action. I've been hit by both of this scammers in the past week.

If this has happened to you, PLEASE contact your local media and see if they will run the story to warn other individuals from becoming victims. I contacted the media in my area, Austin TX, and unfortunately I never even received an acknowledge from them. But maybe some areas are easier to get a story into. The public needs to be aware of this.

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