Complaint / Review
Dept of law and investment
Daniel White Thisw Daniel White called my cell phone number and told me that my husband was under investigation due to a cash advance pay out that he owed. He had a foreign voice and was extremely rude. This is t

I received a phone call a few months back on my cell phone claiming they were looking for my husband. They said that he had taken out a payday cash loan, which neither he nor I ever have. I am not sure why they called my cell number and not his. The man was very rude said "we took off to party with the money". I told him we never took any such loans and that I had the proof that no deposits were ever made in our accounts. He said that the cops were going to come for us. I erased his messages and never heard from him again... Until yesturday. I received the same type of phone call, again on my cell number. This is a scam. Do not listen to them.
Thanks,
Teresa, KY