Complaint Review: Federal Law Investigation Devision - Linsdale California
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Not Confirmed
- Federal Law Investigation Devision 110 Wilshire Blvd Linsdale, California United States of America
- Phone: 310-362-7837
- Web:
- Category: Cash Services
Federal Law Investigation Devision Law Firm, Attroney General Linsdale, California
*Consumer Comment: Federal Law Investigations Division
Show customers why they should trust your business over your competitors...
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Adam Cruiz called my work, I took his first call. He said something about a law suite. I told him that I could not talk right know so I hung up. He called back 5 more times trying to talk to me, my manager talked to him and then our security person talked to him. When I got home there was two messages from him. I tried to call it back, but it went to voice mail, so I let it go till tonight when I got a call from him again. He transfered me to a William Black, who said that there was 3 charges, check fraud was one. Said that I could pay $305.26 or take it to court. He then asked if my information was correct, email, home address, phone number, name, social security, work place.
I am like yes all right. He then sends me to accounts department were I spoke with someone there and told them that I couldn't pay it all now but a payment plan would work so we set it up and he then transfers me back to William Black. He told me to send a fax with my case# in corner, Attn: to him and write the following: I ____ last 4 of S.S. would like to take care of this issue of $305.26. Please stop all legeal actions and what my payment plans were. sign it and send a copy of my photo ID to 206-457-1971 fax number. He then asked me for my debit card number and I told him I couldn't give that to him at this time.
He then said that he was putting a red flag on my account and they would see me in court. I then called the number he gave me back to speak with a superviser, 310-362-7837. I got to talk to a Max Reece. He asked if William Black gave me all the information on the account, I said no. So he said that it was taken out on January 20, 2011. I said well I didn't and had just open my account so I couldn't then cuz you have to have an account open at least 3 months before borrowing from a cash loan online. He then ssaid he would look into it and stop all calls, unless it is from him. Yes and they all had accents with there so american names. I hope everyone else really questions them. and never give your card number out on the phone.
This report was posted on Ripoff Report on 04/11/2011 06:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/federal-law-investigation-devision/linsdale-california-90024/federal-law-investigation-devision-law-firm-attroney-general-linsdale-california-716503. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#1 Consumer Comment
Federal Law Investigations Division
AUTHOR: sleazeberg - (United States of America)
SUBMITTED: Thursday, May 19, 2011
So this report is almost identical to the situation thats been happening to me. I was called multiple times by these men with thick indian accents, who would only give me generic names, apparently American names.
When I finally identified myself as Blake, they then started threatening me. They name off my first, last name, SSN#, place of employment, email, phone number. This was the first red flag for me. Then someone calling himself William Black was put through to me and was threatening to take me to court, and that I owed money for a Payday loan.
They told me that I could settle for a smaller amount rather than paying the full 1,000 USD they were threatening if I lost the claim. I have never received a payday loan, nor received any deposits or signed anything stating I will be receiving money. When I asked about the process to settle he explained I must send a fax with my case#, stating Attn: William Black and write the following: I ____, last 4 of S.S. would like to take care of this issue of $30x.xx. Please stop all legal actions and to sign it and send a copy of my photo ID to a fax number.
He then asked me for my debit card number and I told him that I will not be able to do so at this time until I could get some legal advice.
I then started questioning the legality of this. Asking for business name, what exactly they did, who was filing suit against me, the general information a person would want to know if they are getting sued. While I was trying to get these answers, he was getting more threatening and more upset. Finally, Mr. Black basically told me he was flagging my account and wouldnt work with me anymore and would see me in court.
Anyways, I filed a police report and told them if they call me again I would find who they are and file suit against them for fraud. Please, please be aware of any of these companies that are out to take your money. I dont know how they are getting away with it, but it seems they are all out of the California area.
Side note: I've now been getting calls from "Unknown" numbers or weird numbers like "0000" with the same accents, identifying themselves as "Orange County Legal Department" I might be considering changing my telephone number to stop the harassing phone calls. Please report any of these incidents and let your friends know so we can fight to stop these thieves.
Advertisers above have met our
strict standards for business conduct.
