Usacomplaints.com » Business & Finance » Complaint / Review: Unld - Trying to obtain SS#, stating fraud had been commited with a finance company and a legal case has been filed N/A. #614345

Complaint / Review
Unld
"" Trying to obtain SS#, stating fraud had been commited with a finance company and a legal case has been filed N/A

A man called introducing himself on my voice mail as Officer "Greg Wilson." This person was definately from a foreign country. The message that was left stated that my fiance had committed a fraud with a finance company using my name and number as family reference. Said that the "Finance company has come up with legal case against my fiance (stated his name) and he wanted me to convey the message to my fiance because he could help him out of this "legal mess."" Left call back #: 469-821-0335 which is completely different than the number that was on my caller ID.
FYI. My fiance told me he recently filled out an online application for a loan through money mutual. He never received a loan of any sort but I believe that because he filled out the application he is being targeted. Ever since then, he has been getting odd phone calls and because he put my number down as a reference, i have been getting calls as well.
There are multipul camplaints online through sites like 800notes and whocallsme.


Offender: Unld

Country: USA   State: Nationwide
Phone: 3155515643, 4698210335

Category: Business & Finance

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