Complaint Review: Law Investigation department - Homestead Florida
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
- Law Investigation department Florida Homestead, Florida United States of America
- Phone: 786-752-7174
- Web:
- Category: Loans
Law Investigation department Cash at once ?? Called me on my cell wanting money for a payday loan i never requested or received. Threatening me with jail time if i didnt pay! When i tried to explain to him he must have the wrong person, Homestead , Florida
*Consumer Comment: Very Common Scam
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..
This man with a middle eastern accent called my cell phone last night telling me that i took out a payday loan and never paid it back, and they were trying to withdraw funds from my bank account and it wouldnt go thru and if I didnt pay the loan back, I was going to be arrested and thrown in jail.. he said there were criminal charges pending against me and it would be sent to my local law enforcement office and I would be arrested.. He did not want to hear that I had never taken out a payday loan, and could not provide me with any information, like when it was taken out, where the funds had been transferred to. I contacted the Social Security Administration, and filed a complaint at iC3.gov (fbi website) contacted the credit bureau at the request of the social security department and also filed a complaint with the Federal Trade Commission. I also contacted my financial institution and let them know so that no unauthorized transactions will take place. This is just crazy.. Im not sure how much of my personal information they have or how they got it... So if some crazy guy from 786-752-7174 calls and says he is from the "law investigation department" give him NO information.. THIS IS A SCAM!!!!! I did a reverse look up on the telephone number and it is unlisted in Florida...........
This report was posted on Ripoff Report on 10/19/2010 03:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/law-investigation-department/homestead-florida-/law-investigation-department-cash-at-once-called-me-on-my-cell-wanting-money-for-a-payd-652629. 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
Very Common Scam
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Tuesday, October 19, 2010
These a**holes are calling from India or Pakistan using fake american sounding names, their scam is To scare you into paying a "Loan' that doesn't exist.
Their Game plan is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.
They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves.
OR IF YOU WANT PROOF THEY'RE THIEVES Tell them to send you verification there's any "Debt" at all, if they start screaming at you, that's proof positive that they're just thieves.
When they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
Related Reports
08:06 PM
11:06 AM
01:19 PM
12:50 PM
08:18 AM
New 
Updated Rebuttal Photo 
Advertisers above have met our
strict standards for business conduct.
