Monetary Crime Division
Fraud
- 07-23-2009
- 15
I received a call from this company leaving a very vague message about call within 30 seconds or have your attorney call us. I called and spoke to a Jacob Morris (stated he was an attorney and had a very heavy accent) who stated I was going to be arrested tomorrow for fraud because I was given a loan for $300 (which I wasn't) and now owe over $5,400.00. They had all of my information such as bank and where I worked. I pressed for more info such as the name of their company and I was told it was the law office of Monetary Crime Division. After asking more questions such as where they were based and who supposedly gave me this loan he said cashnet.com but they submit for hundreds around the country. He was becoming very nasty on the phone (calling me a criminal and a thief) and when I pressed for more info he hung up on me. Obviously scam going on who need to be stopped!
Company: Monetary Crime Division
Country: USA
State: Illinois