i have been getting phone calls from these people at work everyday at work. they called today asking to speak to my supervisor because of this legal matter. I have no clue as to what they are talking about. they also mentioned taking me to court, but would not tell me when, where, and how this matter toook place.
Have been called by this number eight different times today. Same story as above. They say they are with Department Low Investigations (at least this is the name I "think" they gave - they speak very broken English) and that they have a bunch of attorney's on the phone and they are going to take me to court because they deposited a $300 loan to my bank account. I assured them that this never happened and that I have the bank statements to prove this. They further threaten that they will take me to court - to which I responded, "great, let's do that".
I can only assume that this is not a legitimate company and this is some kind of fraud to try and use scare tactics to get you to pay-up on some bogus loan charge that you never received or entered in to. I would encourage you to contact your states Attorney General office and file a complaint. This is exactly what I will be doing. In the meantime, I look quite forward to my fantasy - make believe "day in court" with these non-English speaking yahoos. We'll see how their inept conversation skills and scare tactics match up to my good 'ole fashioned English bank statements.
Here are the numbers that have called saying they represent Department Low Investigations:
Some heavy accent Indian guy left a threatning message saying he was calling from Center of Law and Investigation and that I better call him back right away or risk a law suit.....risk losing my job....etc/ His accent was so heavy it was hard to understand everything he was trying to threaten me with.......idiot!