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United State Legal Investigative Department

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Sharmaine - 06-20-2010

claims to a lawsuit will be brought against my ssn and i will be brought up on charges. Faxed me a loan document with no company name or phone, fax number on it. Refuse to give me their phone number and calls me 30 times a day including my place of business. He had the last 4 digits of my ssn incorrect. They speak to my coworkers and family members and was very rude.

Caller type: Scammer
Caller: Adam White Ken Murphy
Company: United State Legal Investigative Department
Number: 914-721-5053

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