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Report: #843337

Complaint Review: DEPT OF LEGAL AFFAIRS AND INVESTIGATION - Internet

  • Submitted:
  • Updated:
  • Reported By: miriam — FISHKILL New York United States of America
  • Author Not Confirmed What's this?
  • Why?
  • DEPT OF LEGAL AFFAIRS AND INVESTIGATION Internet United States of America
  • Phone: 1-415-358-1691
  • Web:
  • Category: Liars

DEPT OF LEGAL AFFAIRS AND INVESTIGATION CASHNETUSA THEY CALLED ME WITH A THREAT TO LOCK ME UP TOMORROW FOR NOT PAYING THE LOAN WHICH I DID NOT TAKE OUT, Internet

*General Comment: Departmemt of Legal Affairs and Intervention PC104 Montague Street Suite 688 Brooklyn, NY, 11201 Henry HOLLISTER

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this company called me several times threatening me with arrest because they claimed i took out a payday loan.. i never took out a loan because i can't afford to pay it back..  they told me they had a lawsuit against my social security number and that they was sending the sheriff to my job to lock me up on 2/24/12  i told them i don't know what they were talking about.

This report was posted on Ripoff Report on 02/23/2012 10:01 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dept-of-legal-affairs-and-investigation/internet/dept-of-legal-affairs-and-investigation-cashnetusa-they-called-me-with-a-threat-to-lock-me-843337. 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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REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 General Comment

Departmemt of Legal Affairs and Intervention PC104 Montague Street Suite 688 Brooklyn, NY, 11201 Henry HOLLISTER

AUTHOR: Theresa - (United States)

POSTED: Thursday, May 17, 2018

Same here, today within 6 hours i'm going to be jailed.  Within 12 hours my banking will be taken by his company and when i read this part, SCAM. 

* All your know bank accounts could be frozen and confiscated which means that Dept Of Legal Affairs&Investigations will recover your tax debt from the balance available in your bank accounts. You will not be able to access your bank accounts till the time it is frozen.

* Your social securing number could be blacklisted means that you would not be eligible for any government benefits in the future and not able to take any loan.

* The credit reporting agencies would be notified about your tax fraud and they are most likely to downgrade your credit rating.

* All your wages and benefits would be frozen by informing your employer and the government bodies.

* If you have an existing payment plan with the Dept Of Legal Affairs&Investigations, then it would stand terminated under section 30(a) of IR code.

* Your passport will be seized and if you belong to the country other than USA, then you run the risk of being deported.

* Dept Of Legal Affairs&Investigations will get a non bailable arrest warrant issued against your name.


Now, as soon as possible respond me on the receipt of this email, because I have to go with the legal procedures and in the next 12 hours all your known banking cards will be frozen. Within the next 6 hours, the local cops with our investigation team will be reaching your doorstep or working place to mark a lien on your assets and put you behind the bars for the next 90 days.

Regards,

Henry Hollister-
(Sr. Settlement Officer)
Dept Of Legal Affairs&Investigations

Phone# 347 960 3430

 

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