Complaint Review: United States Investigation - Itaca New York
- United States Investigation Itaca Newyork Itaca, New York U.S.A.
- Phone: 818-332-3727
- Web:
- Category: Credit & Debt Services
United States Investigation Bureau tried to scam money from me by telling I was going to be arrested Itaca New York
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I recieved a phone call yesterday at work from a man claiming his was Kavin Johnson and who had a thick arabian accent He said that I had criminal charges being brought up against me from a online loan I never paid. He proceeded to tell me that he has looked on my credit report and could see that I had no history of this kind of activity and maybe I just forgot to pay the loan. He then asked me to verify my information and rattled of my s.s. # my address, my bank account and routing number. I got very upset with what he was telling me and told him I wasn't verifing anything and I had no idea of what he was talking about.
When I tried to ask questions about this loan he was refering to like an account # or a phone # he told me not to ask any questions I should know what loan he was talking about and now he coudn't help me because I was being nasty to him so now the file will be downloaded and the police were going to arrest me and money will be drawn out my bank account to pay this loan and hung up me. I was so upset I left work to go to the bank and make them aware of the phone call I recieved. after I handled the bank I went back to work in the meanwhile I gave my boyfriend the info and he went online and found there was no such company by the name of unitedstates legal investigation bureau.I decided to call them back and challenge them the second phone call was worse than the first. I must have spoke to adout 4 or 5 different men and they all had the same accent was cleary using fictisous names using the same last name in some cases like kavin johnson, kevin johnson sam johnson, william buxtont ect.. and one even presented himself as an officer of the law! cleary a huge scam is taking place here and the scary thing about it is one of the gentelmen used phrases like you americans are greedy. Im writing this today because I see I am not the only one who recieved this phone call after spending some time with them on the phone I relized that they are praying on people who take out internet loans in hopes they can scare them into paying them money on the chance that they may be default them.
please be careful anyone who might get a call from these crazy people.
Just for the record I did have an internet loan but it was completly paid.
Lisa
TOMS RIVER, New Jersey
U.S.A.
This report was posted on Ripoff Report on 08/13/2008 07:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/united-states-investigation/itaca-new-york/united-states-investigation-bureau-tried-to-scam-money-from-me-by-telling-i-was-going-to-b-362666. 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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