Consumer reviews and reports on scam companies, bad products and services
Department of
Department of Law and Investigation scam, paydayloan, false information, impersonating, police officer denver, Colorado
21st of Jun, 2011 by User676969
For about 6 months now I have been receiving phone calls from a 303 area code from a Middle Eastern accented male calling himself "John Smith" and 2 female middle eastern accented who will not give me their names. At first they were claiming to be lawyers and told me that if I didn't answer their questions or accept response from them they were going to file a lawsuit against me the fallowing day. When I asked them what the lawsuit was for they never once gave me a straight answer, the closest most ridiculous answer i could get was it was because I didn't accept a payday loan!!! This story and phone calls continued everyday, a few times a day for two straight weeks until I finally filed a police report with my local sheriffs office for harassment and due to the fact that they had my social security number which they would not tell me how they had gotten it.
The phone calls had finally stopped after I filed the report, or so I thought. Now starting 3 days ago the same number has began to call me again leaving voice mails (how stupid are these people to leave something I can save and allow the police and lawyers to listen to?). Now it is the same middle eastern guy calling himself Joseph "something" (I can't understand him) stating that he is a "Police Officer" from "The Department of Law and Investigation" stating that if I don't return his calls and sort through "This Matter" he has a warrant for my arrest and will have me put in jail within 72 hours!!!!!!!!!!!!! This person also now has my fiances cell phone number and our friends cell phone number. Over the last 3 days they have left me 6 voicemails, called my fiance 4 times and our friend twice. I yet again made a police report to my local police department thinking they could do more then the sheriffs department, but they told me that nothing could be done until my social security was used or and became a victim of fraud in some way!!!!!!!!!!!!!! Can you believe that crap!!!! I have to wait for something bad to happen before I can do anything about it instead of preventing it in the first place!!!! Any help on this situation or what I can do please please let me know, as I'm not getting any help locally.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1511 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1735 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1740 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1741 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in