Consumer reviews and reports on scam companies, bad products and services
Central Investigation Litigation
Central Investigation Litigation Fake Loan Collection n/a, Internet
7th of Dec, 2010 by User125138
This company is claiming to be a calling from the United States Government with the Central Investigations Litigations unit (DUH the CIL haven't I heard of them?) They have been calling me off and on for over a year using a multitude of different company names. They always have a heavy accent with a lot of back ground names and always state the are "Officer so and so" even though they all have strong accents they usually give names ending in Smith or Jones. First they claim I owe them money for a online loan through somewhere call Cash Net or Cash Transfer one time they claimed they were with American General. They always promise me they are sending attornies to pick me up to take me to court then they ask for my attorney or credit card information. It doesn't matter what I tell them. I have told them I am reporting them to the Attorney General, Federal Trade Commission etc. doesn't matter. They call my cell phone and my work phone and if I hang up on them they call over and over for up to an hour. I know they are a scam because they don't follow ANY of the laws for collecting a debt but I don't want anyone else to fall for it so thought I would post something about them. Today suprisingly they didn't ask for money they just want my credit card information so they can follow my case in court....YEAH RIGHT!
Comments
4913 days ago by Imhenry05
I have been receiving the same type of phone calls. Same heavy accent; same threats; same name of Smith and or Jones. This is the 2nd time I have received calls.They claim they have deposited money into my checking account in Jan. of this year from Quick Advance. Off course they have not. I have even called them back and told them I am following up with the internet loan fraud division and it appears they have subsided calling from this particular name.

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