Complaint Review: Department of Law Investigation - Internet Internet
- Department of Law Investigation Internet United States of America
- Phone: 760 718 1291
- Web: www.fastcashusa.net
- Category: Cash Services
Department of Law Investigation Foreign people calling about a Federally Regulated Dept of the United States Government Internet
*Consumer Comment: These Morons are thieves in Pakistan, and therefore Cannot be prosecuted
*Author of original report: Also called American Legal Processing Division
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Just received a message on my cell phone to call this company back as soon as possible. Make sure I did not ignore it because it would be "very detrimental to my because very bad things will happen"
The Office they were calling from was the Department of Law Investigation. I specifically asked if they were a department of the government for the United State of America and they said yes.
The person had a very thick accent and was extemely difficult to understand. He told me I owed money for a Fast Cash loan that I did not repay becuase the funds bounced in my account when they tried to withdraw it. I now owed $1200 and needed to make a payment right now or face court charges.
He kept threatening me with court charges. He said I had 3 Federal Violations on my Social Security # 1. Violation fo Banking, 2, Check Fraud, 3. (I didn't understand him and he wouldn't repeat).
The Original man left his Name as Kevin Smith and then when I told him I did not understand him he but is supervisor on the line named, Officer Adams Scott. His accent was just as bad. He asked if I had an attorney and if I confirmed I did not he would give me the information otherwise if I had an attorney he could only speak with the attorney. (as a paralegal I know this is false).
The conversation went on quite difficulty but when I agreed that I wanted to settle the case/amount, he told me I need to fax him my account information, with the dates to withdraw the money and the amounts.
I told him before I sent him any information I would need some info from him. I asked him to fax me the information about what I owed, including his information, the company's information, the debt I owed, to whom I owed it, the amount of the settlement choices I was given.
He would not send me any information so when I said I would send any information to him without him sending me any information. He at this time started to get really mean and telling me that he hoped that I had a good lawyer b/c I have a big law case against me.
The number came up on my cell phone as "000" and they called me 3 more times after I hung up on them because he was getting rude and belligerent.
This report was posted on Ripoff Report on 02/15/2011 09:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/department-of-law-investigation/internet/department-of-law-investigation-foreign-people-calling-about-a-federally-regulated-dept-o-695579. 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 Consumer Comment
These Morons are thieves in Pakistan, and therefore Cannot be prosecuted
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Tuesday, February 15, 2011
There is NO DEBT, Pay these crooks NOTHING.

#1 Author of original report
Also called American Legal Processing Division
AUTHOR: Unreal1234 - (United States of America)
SUBMITTED: Tuesday, February 15, 2011
I just received an email from a gmail account "legalheadquarters.usa" with my "affidavit" which was not legible b/c of a big symbol in the middle of the page.
They have called me now over 20 times (no exaggerating) since 11:22 am this morning.
I emailed them back asking to have a new "affidavit" sent that was legible and the prosecuting attorney's information so that my attorney could contact them.......


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