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People with an indian accent keep calling about a supposed legal matter. It is a scam and they won't stop calling.
today i was called by a guy named rich boyd from 409-276-5044 when i told him to call my lawyer he said i need my laywer to call him i then said fill the charges and i will see him in court
TheSeveral men with foreign accents have been calling my husband for the past three days posing to be NYPD Officers. Each time, they told him I would be in a box in a few days because I had three criminal charges on the table. They refused to discuss these with him. He contacted the NYPD to inform them there was a possible impersonator and the Fort Worth PD because we live in Fort Worth. The Fort Worth PD has put an investigator on the case. So far, it has been determined that the men are located in South Carolina, not New York. This morning, they called my husband again. When he asked them for their badge number and sergeant’s name, they refused. He suggested to them that the FBI would be involved soon. They immediately ended the phone call.
These people, whoever they are, have our home address, my husband’s cell, my work number, and God knows what else. I’m not sure what they want, but hopefully, the authorities will put an end to their mischief sooner than later.
New stories, Same cons
News first 5 special report on payday scams
Watch here
http://www.youtube.com/watch?v=qkPlQGUIwoQ
And also read this
http://www.ripoffreport.com/cash-services/department-of-law-an/department-of-law-and-investig-455e2
Report: #586156
Report: Department Of Law And Investigations
Reported By: Mike (Clarksville Tennessee United States of America)
Department of Law and Investigations Scam, Tennessee
Department Of Law And Investigations
www.Cashnet.com
Category: Cash Services
Submitted: Saturday, March 27, 2010
Posted: Saturday, March 27, 2010
I was at work on Friday March 26, 2010, and recieved a call from an Officer Austin Jones from the Department of Law and Investigations. He proceeded to tell me that I was facing severe legal trouble and that I am under investigation by the Department of Law and Investigetions by ACS. I was confused because this was around 1PM, the busiest time of the day at my place of employment. I told him to hold on and he said, "No, you need to get a pen and paper and take this information down IMMEDIATELY!!" So, I was a little put off. And I responded, after I went to a secure place to talk more freely, saying, "What is this all about?!" He said, "I will explain everything, just get a pen and paper first." So I did that. He then said, "My case number is ______. And ACS has file a legal complaint against you. You are being charged with theft by fraud. You are facing serious legal trouble, Mr. Gibbs!!!" I said, "None of this sounds familiar to me." He asked, "Have you taken out a payday loan before?" (I did in 2006, out of sheer stupidity and desperation) I wasn't sure still what this was and assumed it was legitimate, so I said yes.
He then said, "Did you use ______ as a reference?" This person is one my closest friends and I use him as a reference often, so I said yes again. He then read my SSN off to me. At this point, I was completely thrown for a loop and was a little worried. So I
My girlfriend and I got a voicemail from this number, so we called it back, and wow! I had to share this: http://www.youtube.com/watch?v=T0Rq5KptgJg
I hope other people hear about this, and are prepared. It's an obvious scam.
All foreign speaking people (sounds like some kind of Asian dialect) calling me and telling me I ow them for a payday loan. Now they say they are going to contact my employer and my relatives pursant to a criminal lawsuit they are bringing against me. When I ask for information regarding the account they give me conflicting information. I have repeatedly told them not to contact me at work, however, they continue to do so. The caller ID comes up as Startnet Inc.CHA. These people are unscrupulous. I have also asked them to send me the documents by mail and they say they don't have to do that since they have notified me by email. They do have all of my personal information, (eg. email address, SSN#, relatives and phone numbers). They are also violating the Fair Debt Collection Practices Act.
Recent Complaint Activity for (843) 414-6533
An EveryCaller user reported as spam
01/30/18 03:21 PM
FTC Complaint reported as spam
01/30/18 02:14 PM
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