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United States Legal Investigation Department / Money Owed

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United States Legal Investigation Department
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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A  6th of Mar, 2009 by 
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I received a call from this same number. When I returned the call they said I was under investigation for fraud. When I told him I had googled the number and found many complaints about them he hung up on me. Hope they never call back.
A  26th of May, 2009 by 
Agree Disagree 0 Votes
I have had same muliple calls from person name darrell Fox (Officier). Real convincing until I contacted my bank and no deposits for which he said I owed went into my bank on date specified. Want to elimate this person before he harresses my employer and my family
A  6th of Nov, 2009 by 
Agree Disagree 0 Votes
OMG! I received the same harrassing phone calls from this guy with a middle eastern accent by the name of Jason Anderson from this number (914)373-7095. He called my cell, harrassed me at work scaring me and telling me things like I've been involved in fraudulent and criminal activity and they are going to sue me and have me arrested if I don't pay up. I told him how come if the 'matter' is so severe this is the first time I'm hearing about it and have yet to receive anything in writing to back up what their accusing me of. I asked him to fax me something anything showing that what they are saying is in fact true and that they ARE from a legit company. I'm so glad they have this website and that you guys have posted comments regarding this bogus company. Hopefully, this helps somebody out there like your comments helped me to confirm this company is bogus. I hope they catch these jerks. -Bea
N  8th of Dec, 2009 by 
Agree Disagree 0 Votes
I received 3 calls today from this company and the same Jason Anderson, I told him I researched him and saw all the complaints and that I contacted my local police, the Attorney General and the BBB. I told him if he had something to send it to me in writing and stop calling me. He said "thank you" and hung up before I could finish my sentence. These guys are calling from a foregin country and do not know our legal collections practices. ABC news did a whole article on them and they are complete frauds. Next time he calls I'm going to tell him I know where they are and I'm going to come and blow up their place of business
A  4th of May, 2010 by 
Agree Disagree 0 Votes
Yes I have been receiving the same calls at work and at home. I calle this number this morning 914-721-5053 and told them I have contacted the police and the FBI. Hopefully this is the last of them.. They also have cell phone number they use I googled it under the white pages 516-589-8006. These people also have heave accents.. India or something cannot understand them.. The 914 number and the 516 showed up in NY somewhere...
N  11th of Jun, 2010 by 
Agree Disagree 0 Votes
I've got the same call. Has anybody been able to get some legal action on them?
N  11th of Jun, 2010 by 
Agree Disagree 0 Votes
Has anybody been able to prosecute these people. I'm getting calls after calls on my work cell phone.
N  13th of Jul, 2010 by 
Agree Disagree 0 Votes
The same thing happend to me. A guy named Officer William Black, from 727-940-9091. They call me about every three months. I reported them to the Fraud Department a while back but they still call from different numbers.

For the new people that get a call from this scam, they will try to scare you by saying you will go to jail for frad checks and get taken to court, ETC.
A  17th of Jul, 2010 by 
Agree Disagree 0 Votes
Thank you so much for the comments everyone. I recieved same call to my cell phone comming from Julian Marshall407-434-0345 wish a HEAVY INDIAN accent, telling me that i was going to jail and that they have 3 charges against me for check fraud from a payday loan that was going to be "executed" on Monday. I asked why no paperwork and he said they are behind. After reading all of comments on here, i wish someone would put them away.
A  20th of Jul, 2010 by 
Agree Disagree 0 Votes
I have been receiving the same call. They left a message on my phone saying they were calling from the United States Legal Investigations Dept or something like that. When I heard this, I got worried and I did some research online. It is a scam company indeed. Today, they called again. I asked the guy for their information but this time he said the National Legal Department and that his name was Charles Watson. I asked him for the paperwork to send to my attorney and I was ready to give him a fax number and he said I cannot provide you with that information let me pass you to my supervisor. I told him how come he could not give me information that supposedly involved me and my social security he had no answer so I hung up. He never called back. They gave me this number 772-245-2032 which is always busy, or sometimes a voicemail just comes out without introduction or mentioning any company name. Becareful everyone, this people are really trying to get money out of us.
A  22nd of Jul, 2010 by 
Agree Disagree 0 Votes
they keep calling me too all cell phones from different area codes he even said he would kill me and my family he said he was a deputy sheriff from spring camble county the same guy from india i barely understand him he called from 267-318-3178 206-494-9652 267-690-9318 305-423-7436 727-940=9091 all cell phones i am so mad i might go shoot a cow!
A  29th of Jul, 2010 by 
Agree Disagree 0 Votes
I have just started getting calls from this same company to my cell phone. I am so very grateful to have found this website and the information/complaints that are here let me know immediately that this was nothing more than a scam. Some guy (sounds like he's from India possibly) keeps call leaving me messages from United States Legal Investigation Service (naturally making it sound all legal and federal) saying that a lawsuit against my name and my social security number is being filed for "misappropriation of funds" and that he needs to pass on some critical information to me immediately if I don't want to have this suit filed. As of yet I have place a block to my cell on all the numbers contained in this website but I am hoping they'll actually try to call back at which time I will provide my attorney's name and phone number so they can give him the information!!! This is nothing more than a complete scam for money as everyone else here as described. Hopefully this place will be closed down soon!!!
A  5th of Aug, 2010 by 
Agree Disagree 0 Votes
I had a similar experience with the "thick Middle Eastern accent" fellow who identified himself as Officer Wood of the Jackson county Sheriff's office. He told me I would be arrested in three days at my place of residence for "fradulent activities". He also said "we know who you are" and called me by my name three times in the message. It scared the boogers out of me. Then I realized, police officers don't investigate fraud- detectives do. I called the local police and they told me to ignore it. The LAPD officer said, If someone shows up on your door in three days call us, we will deal with them. But what is being done to stop these creeps?
A  10th of Aug, 2010 by 
Agree Disagree 0 Votes
I have been getting the same calls from some guy with a very thick East Indian accent, telling me that I am under investigation for fraud and criminal activity with a financial instutition and that the police are coming to my home and employer to arrest me. I am disabled and have not worked since 2003. I called my lawyer and gave him the number and no one ever answers. I get calls daily at home and they leave the last 4 of my SS#. The number that is calling is 772-245-2032.
A  18th of Aug, 2010 by 
Agree Disagree 0 Votes
i just got a message on my cell phone to call 772-497-0095 because there was a loan in my name with ss#. she sounds like indian also. but what really makes me made is that some how they got my information including my references i have used on a previous loan. they called them also. this is the 3rd company trying to get money out of me. but with the other 2 i filed a complaint with the local pd. but i am gonna try the bbb, and state police and fbi if i have to go that far.they are also calling my work to.
A  19th of Aug, 2010 by 
Agree Disagree 0 Votes
They are a collections agency used to scare people into paying a payday loan they owe or someone they may know I guess they get the money to the company you owe. I found out that you have to pay the company you owe but this tactic is illegal. according to the fair credit reporting act of this country they cannot do this. So I am going to report them. Today .
N  19th of Aug, 2010 by 
Agree Disagree 0 Votes
I to have been recieving calls regarding this. They even went as far as to tell me what I needed to fax them in order for them to take money off my Credit Card, they said they where with a Ken Murphy with the United States legal Investigation Dept. the number that they gave me to call was 772-497-0095 and a fax number of 772-402-4116 he kept trying to get to give him my Credit Card information over the phone along with my entire Social Security number. Which I refused to do. And they continue to call me.
A  25th of Aug, 2010 by 
Agree Disagree 0 Votes
My husband just recieved a call today on his cell phone at work, saying that I was being investigated by the United States Legal investigation Dept. and if i did not call back today that he was going to download the file to the court house and I would be arrested. My husband was so scared that I was going to jail, and he got off work early just so he could come and let me hear the message that was left. I called the guy back and he said his name was Adam White, he had an indian accent. He told me that I owed money to a payday loan and I would be arrested unless I paid off the loan. I told him that I have never made a payday loan before. He said I had 3 charges against me and he had my ss# and my address under investigation for fraud. I told him that I don't know what he was talking about and everytime I tried to ask him a question he would talk over me and he kept repeating..." want to go to jail, want to go to jail!" He wanted me to admit that I had a payday loan and when I wouldn't he got loud and said..." well I'll see you in court" when I asked him what court, he hung up on me. I told my husband I had a feeling that it was a scam but he talked me into calling back. When I called back the same guy that left the message and the same guy that I just got off the phone with answered the phone. He pretended to be someone else and when this fake Adam White got back on the phone I asked him I needed some more info about the situation so that I could look into it. I asked him for dates and I asked him which court house do I report to and when should I be there. Let's just say I didn't get and answer and he hung up on me again. I came stright to the computer and googled the phone # that he called from. My husband was so upset that he left work for these jerks. He fianlly calmed down and went back to work. I thank God for this website, it really helps us know about these A holes so that hopefully no one else will actually give these guy any money. Thanks Guys.
A  12th of Sep, 2010 by 
Agree Disagree 0 Votes
I to have just received a phone call from the same guy but he called on my sisters phone and left a message saying " he was Jason Wright from the states of Investigations & that I there was a investigation on me about misuse of a bank card & charges were bing filed on me the message got erased so I didn't get the # he left me to call him back but the caller ID on my sisters phone came up as 0000000 I have been up all night searching the web tring to find out anything on this man showing he was indeed real finely I found this site THANK YOU GOD! I was so afraid I thought I was in some real deep $hit I'm a single mom of three I have no family except my sister witch in no case could she take in my 3 kids I thought my whole life was over & so afraid for my kids I've been sick all night over this something has to be done about this ! I'm going to sleep now THANK YOU EVERYBODY & GOD BLESS:)
N  6th of Oct, 2010 by 
Agree Disagree 0 Votes
Hello all...Funny I just received this same call today and after mentioning it and this page to my mom found out she received a call on her behalf as well... My call was from a 2474081695 and the guy left a message saying he was calling from some investigation blah blah blah...and my social was being used in a state wide investigation and he was an attorney that need me to call him back and it was very urgent...Same Indian accent...and I told my mom after checking my voice mail and she said a month ago she received the same call only from a deputy someone ...same Indian accent. He told her he would turn the information over to the courts and a warrant would be issued for her arrest in three days if she didn't pay for some pay loan that was never gotten by her. He told her she needs to pay 500.00 and she got scared. She started calling the last place she got a loan from 5yrs ago and they told her don't worry it a scam and lots of people have been asking about the same thing. Myself, I have never gotten a loan in my life and i know for a fact that message was complete bs. My mom said he would only get loud and talk over her when she tried to request information about the so call "situation" she said he has called from different numbers and will gladly post them when I get them. I am wondering if its a computer hacker because my phone is listed in my fiances name not mine and he didn't even correctly pronounce my name. I do a lot online so that would be the "ONLY" place he could have gotten my number...BEWARE...I didn't call back but I did set up a voice mail message stating " Hello I am sorry I cannot get your call please leave a message at the tone however if you are calling from a United states legal investigation department or something there of in attempt to collect an illegitimate debt be advised that your name and number have been turned over to the local police department, FBI, and BBB for fraudulent investigation. You have been researched and found to be a scam. Do not call this number again. and for everyone else...have a blessed day.

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