This is a scam if ever I saw one. During the summer (following an online loan application) they were looking for $300 plus some $25 in "taxes and fees" from me. I never knew a loan could have taxes! I guess the holidays are expensive because now they want $1498 and now they want me to "grab my debit card and call them or email my debit card number to [email protected]". Who is going to disclose their debit card number in an unsecure email???
1. Their English is horrible and considering that they pose themselves at times as attorneys, their credibility is at question. 2. They can't, or won't get their own website and use an @gmail.com account.
I'm a paralegal. They used the name All State Legal in one telephone call to me. That also makes me laugh and I told them straight to their face All State Legal supplies legal related paper products such as binders, tabs, sleeves for Wills. - They were upset with me.
My most recent email talks about the FBI and IC3. Well, it turns out that IC3 may be a division of the FBI and accepts reports/complaints involving internet fraud. There are also some recommended steps provided to protect oneself from having these Thieves get to your bank accounts.
One thing I'll say for them - they are persistent!
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