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Report: #713612

Complaint Review: Dept of Law and Investigations - Nationwide

  • Submitted:
  • Updated:
  • Reported By: wsbetz — turbotville Pennsylvania United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Dept of Law and Investigations Nationwide United States of America

Dept of Law and Investigations Daniel White and or Jonathan Knight? They called and left a message on my cellphone that I had to get a lawyer or call them back. I called and they said I owed money for a cash advance that was never paid. they said I had to pay $1219 or n/a, Nationwide

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I received a message on my cell phone from a company named Dept of Law and Investigations. They said I had to pay a cash advance that I did not pay.
They asked me to fax a letter with my email address, copy of photo ID, and state that I agreed to have 2 installments taking out of my bank account to pay off this debt or I would go to jail. 
I investigated a few things and called them back and asked them for a letter of validation of debt..and was told that If they couldnt send me that  it probably ment that it was a fraud. They said they could not give me that information.They said I would have to go to the Distirct Court of Philaldelphia...
I asked them what the name and number of the Cash advance co was they gave it to me. I called and no one answered...but they called me right back and sounded like the same people as beforeForeign accent

This report was posted on Ripoff Report on 04/04/2011 10:20 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dept-of-law-and-investigations/nationwide/dept-of-law-and-investigations-daniel-white-and-or-jonathan-knight-they-called-and-left-a-713612. 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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