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Report: #730156

Complaint Review: United Nations Legal Department - Internet

  • Submitted:
  • Updated:
  • Reported By: Sharon — Pegram Tennessee United States of America
  • Author Not Confirmed What's this?
  • Why?
  • United Nations Legal Department Internet United States of America

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A man from this company has called my cell phone and work number 3 times now. He states I have had a payday loan (from a company he doesn't know which one...red flag #1) and that they tried to take the funds from my bank account number ending in XXXX (the last four numbers of my bank account which are right). He states that if I don't pay the amount in full, they are going to call my employer and tell him of the fraud I have committed.

They then ask you to write out a letter (they tell you exactly what to say) and ask that you fax it to them within 30 minutes. I asked him to fax me some documentation that this had taken place, and he said they couldn't fax anything to me. I asked them to email me something, they couldn't email me anything (red flag #2).

I asked them when these funds were deposited in my bank, and he didn't know. I asked how much was deposited and again he didn't know (red flag #3). I checked my bank statements since I have had this account and there had been no deposits made that were not my paychecks.

They are scammers and will call and harrass you until you are tired of dealing with them... Just beware!!!!!!

This report was posted on Ripoff Report on 05/17/2011 07:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/united-nations-legal-department/internet/united-nations-legal-department-phone-scam-internet-internet-730156. 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

Big SCAM

AUTHOR: Stacey - (U.S.A.)

POSTED: Tuesday, May 17, 2011

These morons change names so fast - I just wish they would call me because I could have a ball with these clowns!  Good job not falling for this scam@!

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#1 Consumer Comment

You need to know that the United Nations does NOT have a "Legal Department"

AUTHOR: Jim - (U.S.A.)

POSTED: Tuesday, May 17, 2011

It's a scam.

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