Dept of Law and Investigation
Comments
they were saying im under investigation of fraud and they have my social security #
Caller type: Scammer
Caller: Brown
Company: Dept of Law and Investigation
Number: 714-390-2748
The caller said his name was Patrick Martin. He called in regards to a payday loan he said I took out in 2010 or 2011 in the amount of $300.00. He was trying to get me to fax a letter stating that I would pay $988.00 because that is how much it would take to settle the debt. He has call 9 or 10 times in a matter of 3 days from several different numbers. 661-240-9164 and a 704-502-7343
Caller type: Collection Agency
Caller: Patrick Martin
Company: Dept of Law and Investigation
Number: 409-356-6912
Middle Eastern sounding voice. They call 3 and 4 times in a row. sometimes it is a female. Always saying the same thing. They have all my personal information and I'm in serious trouble. They are going to show up at my house or work, etc etc
Caller type: Scammer
Company: Dept of Law and Investigation
Number: 970-765-7609
very threating and said i owe them money that i do not if you search the company out on the web you find out thatit is a scam
Caller type: Scammer
Caller: Sean Miller
Company: Dept of Law and Investigation
Number: 360-226-6773
Somebody posting as Officer Steven Lewis Calls my personal cell phone and work saying they are having a serious issue against my name and/or social security number. This is a scamm
Caller type: Scammer
Caller: Officer Steven Lewis
Company: Dept of Law and Investigation
Number: 970-840-0804
Man with a thick accent calls and changes his name and phone number every few days. Calls my personal cell phone and work saying they are having a serious issue against my name and/or social security number.
Caller type: Scammer
Caller: Officer Steven Lewis
Company: Dept of Law and Investigation
Number: 970-840-0804
Calling for a Shamika Alexander (who may have had my cell number in the past, although I've had this # for 3 years now.) They continuously leave strange messages on my voicemail telling her that she will be in trouble if she doesn't call back and settle immediately. It's been 2 years since they started calling, if this were a real government agency I would hope they'd catch her by now.
Caller type: Scammer
Caller: Cynthia Harris
Company: Dept of Law and Investigation
Number: 562-314-1916
THIS IDIOT CALLED ME AT 7 A.M. AND 9 A.M. AND COULD HARDLY SPEAK ENGLISH.HE THREATENED TO CONTACT MY "LOCAL" SOCIAL SECURITY DEPT. IF I DIDN'T REPLY,,WHAT IS THIS GUY SMOKING????
Caller type: Collection Agency
Caller: CALVIN HALL
Company: Dept of Law and Investigation
Number: 214-771-7151
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