415-418-7656
CA, US
Mike D
Mike D
2011-06-06 20:48:36
Unknown
Number that actually called was 052648194, left a message. Caller claimed to be "Nancy Jones" but was clearly Indian. Looking for my sister who hasn't lived in this country in 7 years. Claimed to be from "Dept of Law & Investigation" and that there was a lawsuit 'against her name'.  Left (415) 418-7656 as a callback number.
Hera
Hera
2010-11-07 10:50:14
Unknown
I left a long, HEATED response about these frauds above, and only just read your post...  I'm not sure how I can contact you, as I certainly don't want to ask you to post any of your personal information, but if you could possibly let me know if/what you ever found out, or if you hear anything in the future, I would be VERY grateful.  I am NOT in the financial situation to be able to hire a lawyer, but have already drafted a letter to the NC Attorney General which I will CERTAINLY be sending tomorrow, now that I have discovered all of these posts.. I just don't know what else to do, and I'm extremely upset.  I would be mad if it was just me, personally, that they had (sorry for this but no better word) screwed, but the fact that they completely conned my parents who were just terrified I was going to jail makes me absolutely furious beyond words.  I actually haven't slept in two nights since it happened, and ANY information or advice you might be able to give me would be GREATLY appreciated!  Sincerely, HERA!  (Not my name, but more appropriate than my real name right now!)
Hera
Hera
2010-11-07 10:44:56
Unknown
My family was completely conned by these people 2 days ago... they said a lot of the same stuff to me as you have written below, but one of the numbers I looked up that they had left was 732, in New Jersey.  Chris Edwards was a name I was given also, and I asked for someone who (maybe, possibly) spoke slightly clearer English (i.e. I was polite, unlike them) and they told me I had something wrong with me, and must be sick in the head or something.  He also told me I was NOT to interrupt him until he was finished (!?), and when I asked for everything in writing THREE times, they said no... they then said they would be "downloading a file to the civil "coat", and I was going to be "taking a trip to the "coat" house in downtown North Carolina.  They harassed me so badly, I had a panic attack and ended up going straight to the hospital.  While I was there, they somehow found my parents no., called them and completely upset my parents until they paid the amount (which changed three times), thinking I was going to jail if they didn't.  So while I have some serious work to do to fix my situation (and I am determined!) PLEASE, NO ONE ELSE EVEN GIVE THESE PEOPLE 2 SECONDS OF YOUR VALUABLE TIME!!!
Pauline
Pauline
2010-11-03 23:22:34
Unknown
I received one of those phone calls today. I could not understand the man who called telling me he was from the Dept. of Law & Investgation. He also told me that it was very serious. This is just a scam I think. I also received a call yesturday from some lady claiming that there was a lawsuit against me. Well I am a paralegal and they can't sue you unless you are served. As far as I am concerned they all can go pound sand. Be careful and not give any information out. And don't let them bully you. It is against the law on what they are doing. I am going to report this to the police department.
Dee
Dee
2010-11-03 20:33:58
Debt Collector
Received the same call and supposed law office said that I was sued...etc....
I don't even have any credit cards!!!  This has got to be a scam.  Do not give them any information.
Chris S.
Chris S.
2010-10-26 22:04:43
Debt Collector
Got two calls from this organization...could not understand on either message what they were calling about.  When I called back and asked to speak with Nancy Jones (who did not answer the phone since she had an Indian accent and the person who answered clearly did not), I could not hear most of what the answerer was saying because the phone kept cutting out.  Was then transferred to Chris Edwards (who also had an Indian accent), he could not give me the name of the Law Firm so I could understand what he was saying and also gave me a similar song and dance as Gram and Cathy got above and said I had two hours to make a decision.  Could not locate a law firm with a dept that had a Financial Infraction Division with this phone number.  Chris told me he was located in Santa Barbara CA, but when I looked up the number, it says it's a landline in San Francisco. I am not calling them back, nor am I giving them any information.
jolly
jolly
2010-10-26 21:37:37
Unknown
DEPT. OF LAW & INVESTIGATION
CATHY
CATHY
2010-10-21 20:12:45
Unknown
CALLED THIS # BACK, THE PERSON THERE CLAIMS TO BE DEPT. OF LAW & INVESTIGATION. SAYING THAT MY BOYFRIENDS GRANDFATHER OWES A CREIDT CARD BILL FROM 2005 AND THAT IF IT IS NOT PAID HE WILL BE SUED AND ARRESTED AND GO TO JAIL FOR 30 TO 60 DAYS. THE PROBLEM IS THAT HIS GRANDFATHER PASSED AWAY 20 YEARS AGO. I BELIEVE THIS COULD BE A SCAM BECAUSE A PERSON THAT I WORK WITH GOT A SIMULAR PHONE CALL SAYING THAT HE OWED FOR SOMETHING THAT HE KNEW NOTHING ABOUT AND THAT HE WOULD ALSO BE ARRESTED.  BE CAREFUL!!! DO NOT GIVE THEM ANY INFORMATION ABOUT YOURSELF!
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