I had an individual who called himself "Officer Denzel Anderson" call me from this place, regarding an internet loan. He had all my personal info. And he wanted me to verify my bank info. When I refused to give him this information he then became upset and began to tell me that he was in a room full of attorneys and they were all listening in on the conversation. He also said I would have to pay "heavy" court fines. Also, he kept asking me if I had an attorney. When I said "no" the real threats began. He told me that my house and all my activites are under surveillence, I will never work again, my credit will be ruined and on and on. When I asked him who is he investigating for, who his supervisor was and their phone number, also, an address to "mail" the payment to he refused to give me any info. And then proceeded to tell me he is going to make sure I am going to get into serious trouble, and to never contact him again. He then hung up on me.
I did contact the Local authorites and told them what was going on they told me that if this was true they would have to go through the local police department. I also found out this "MORON" got all the personal info from a third party website sold to the highest bidder. So stay away from the third party websites!!!
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