Department Of Legal Affairs And Investigation
Complaint 214486 Details
- Date Occurred: 02/25/2013
- Reported Damages: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a call today from a Jason from the Department of Legal Affairs and Investigations. He stated that I had taken out a pay day advance from Cash Advance USA and was in default from the advance. When I asked him about it, he stated that there was a warrant out for my arrest and I would be arrested by 4:00 pm today at work. I told him I did not know what he was talking about. He was rude and had a heavy accent. I could barely understand him. He kept asking for my attorney of record. When I gave it to him he said nothing. He told me that I owed the $845 and would need to make arrangements to pay it. If we went to court it would cost me an additional $4,000. I called my attorney and she said this is a scam. I refused to pay and told them I would be contacting my attorney.
- Seeking Resolution: Other
- For the Department of Legal Affairs & Investigation to be shut down and charged for fraud and identity theft. They have our social security numbers, home information, work information, and phone numbers.
- Lisa SBID #42da1a5d1b
- Posted 02/25/2013
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Company Statistics
- Complaint Against Department Of Legal Affairs And Investigation
- Complaints Filed: 103
- Reported Damages: $643,134.37
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