Consumer reviews and reports on scam companies, bad products and services
Department of Law & Investigation Kevin Jones claimed to be a government agency, threatened to have me arrested, called, me a
23rd of Oct, 2011 by User661847
I recieved a call about a on-line cash advance from an agency claiming to be an agency of the federal government (i asked specifically if they where) called Department of Law & Investigation. Kevin Jones said i owed money to Cash Advance USA. i told him i never heard of this company he told me they are a "mother company" for some 300 pay day companies and i had a loan with 1 and i had to pay. if i didnt pay i would be arrested tomorrow and charged with federal banking fraud, check fraud and something else. i had the choice of paying and it would be done or hiring an attorney,pay $5000. andgo to jail. i di mention debtors prison was closed recently like 300 yrs ago. they didnt seem to find the humor there. i told them im require documentation before i would discuss anything and was e-mailed a document that looks very official except the wording was "off" like someone whos 1st language is not english. they calledback and i told them i had looked them up on the internet and there seems to be a serious issue of fraud on their part and to leave me alone. after several calls and i hung up on them. Mr jones called me a "mother*&^ker. somuchfor proffesionalism!

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