Consumer reviews and reports on scam companies, bad products and services
Department of Law and Investigation Austin Jones I got a phone call this morning on my voice mail that stated the caller was Austin Jones with Departm
9th of Nov, 2011 by User347879
I got a voicemail this morning with a very threatening sounding message. The caller said he was Austin Jones with the Department of Law and Investigation and that I needed to return his call because there was a serious legal case against me and that if I failed to call him back I would be facing serious consequences. So, of course, I called him back where he proceeded to tell me about the case number and said I had gotten a check loan from cash n less which was an internet company so I was facing, check fraud, internet fraud and some other things. The biggest problem with his statement is that I never actually went through with the loan. I had, in the past week, looked into a loan but didn't end up taking it. I of course got mad and shouted at him, the loan never went thru and if they saw fit to go ahead and sue and that I would be contacting my attorney and hung up. After reading comments on here I am glad I did. He says he is out of Houston, Texas and his phone number comes up on caller ID as 0000 but they give a legit phone number of 713-797-2036. If you call it he actually answers so I hope someone can catch this crook now.
4492 days ago by PaulaK
THIS IS A SCAM. DO NOT GIVE THEM ANY CREDIT CARD/DEBIT CARD INFORMATION. THEY CALLED ME AND HAD MY SOCIAL, DATE OF BIRTH, ADDRESS, ECT. THEY SAID I OWED CASHNET $400 FOR A PAYDAY LOAN THAT WAS NOT PAID AND THAT THEY WERE GOING TO SUE ME. (oops sorry for all caps). They said I was going to be charged with 3 counts of fraud and that I needed to pay or get a lawyer. They would not send me copies of any debt information that they had. I told them I don't have any debt, especially any payday loan debt and he called me a liar. So I hung up and called CASHNET. I have no account with them and they said they have been getting tons of calls about this and that this is being investigated by the FBI and BBB. I called the company back and tried to play nice with the guy to get more information on him. I asked him where I could send payment to or if I could Western Union it so I would not be sued...He said NO, they only take debit/credit or prepaid cards. I then told him where to go. I am going to file a police report HE said his name was Austin George and that he worked for Jones Law Firm in Houston...

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

1230 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...
1455 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
1459 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 name is Karen Wolfe, i'm the owner of...
1460 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 member? Log in now.
E-mail address
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 Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in