Department of Law Investigation
Comments
They called me at my office to try and get personal info. They were from a foreign coutry and would not give out any info. When I got the return number it rang in but was answered hello...
Caller type: Collection Agency
Caller: FRANK MILLER
Company: Department of Law Investigation
Number: 209-487-5151
8/16/10 My cell phone has a voicemail with this firm stating that if I didn't return their call regarding my son I would be in serious trouble. So I called them back wanting to know what they were talking about. The first person (so called) stated that my name was given by my son in reference to a internet payday loan. When challenged the caller as to how am I in trouble when I didn't sign anything I was transferred to a 'Dave Pistol'. Mind you both individuals had an Indian accent. So I challenged them again stating that my son hasn't lived at home in over 10 years and he's over 21 so what does that have to do with me. I also said that I don't see this particular financial institution paying a new york law firm thousands to dollars to collect $300. They still didn't back down. I then I told him that I am a government employee also and would confirm their information with the financial institution. I asked them what would be the result if I didn't talk with my son and they stated that I would be charged with obstruction of justice. I wanted to laugh but I was too angry at the time. Well, I got them off the phone, called the financial institution and spoke with their ceo to warn them that there is a scam that is using their banking information. Unless you receive something in writing or you signed something as the old adage goes, it didn't happen. Also don't be bullied by these scammers. Deal DIRECTLY with you financial institution to resolve your issues and tell the scammers to buzz off.
Caller type: Scammer
Caller: Dave Pistol
Company: Department of Law Investigation
Number: 631-532-8145
omg this person is consistant with calling every hour of the day, he says that he has a fraud against me and i should listen to his call, i called the number once and he said hello which is no place of business in my book then he would not tell me who he was voice sounded like Indian/Pakastin accent, could hardly understand him. i do not have any cash loan as when i looked up his number and his place of employment so i dont know what this quack is talking about. also he kept saying i was going to lose my social security number, is this guy clueless u cant lose ur number.
Caller type: Sociopath
Caller: James Wolf
Company: Department of Law Investigation
Number: 863-578-4960
This guy kept calling my job and cell phone about a loan i never even took out I asked questions but hey kept talking and nevered answerwd them. Just a few minutes ago he called back and said he spoke with me earlier and this time told me a different name this time he used kieth russel i told him that wasnt the name he said earlier then he put me on hold and act like he put the other guy on the phone, and there were also car soounds inthe background like he was riding down the street.
Caller type: Scammer
Caller: eddy smith
Company: Department of Law Investigation
Number: 210-401-7873
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