United States Legal Investigation Department

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Category: Business & Finances

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United States

United States Legal Investigation Department Reviews

azbaby2001 October 5, 2010
scam
a man with a indian accent left a voicemail staing a friend of mine left me as a reference in a loan matter and that its me responsibilty also. he told me to have my friend call him back with his social security number...My friend he was referring to wasnt so lucky. he recieved the phone call two months earlier and gave the man his bank number. they then with access to his account began to withdrawal large amounts of money.
THIS IS OBVIOUSLY A LARGE SCALE SCAM!
DO NOT FALL FOR IT!

The number they called from was 772-647-3804
Rascalhoney August 12, 2010
Criminal Investigation Debt Collection
I just received a message from a woman with such a deep accent I could not understand the message. Only the call back number of 772-497-0095. So I called it back. First I spoke with Ken Murphy, United States Legal Investigation Department. I asked for their mailing address. He switched me to Ken Murphy. I gave my name, I said I want your mailing address. He switched me to Officer Ken with Badge no. 01437. I said what company is this. United States Legal Investigation Department. I asked are you part of the government? No, we are tied to financial institutions, then he mentioned Cash Net USA. We are a legal department. I said I want your address to mail you a legal document then. He said well we don't give out our address and we will will see you at the courthouse and he hung up. I know it is a scam but it is scary none the less. They are good but not that good.
[email protected] February 27, 2009
Money Owed
I have recieved multiple phone calls from this guy with a very thick Indian(I think) accent stating I owe money on a payday loan. He stated that I need to pay with a credit card immediately or a police officer will come arrest me. When I told him I didn't have a credit card, he said that I will be arrested. I called The Pennsylvania State Police and they had no knowlage of this. I think it's some sort of scam. They have also harrased my family and my employer.

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