Usacomplaints.com » Business & Finance » Complaint / Review: Finicial crimes department - Payday loan scams Fraud. #845625

Complaint / Review
Finicial crimes department
Payday loan scams Fraud

I also received a phone from roger green 646-381-1982 he explained i got a pay day loan out for quick money worldwide his identification 7863hesaid my situation quantity is OH110624 he explained he worked for that finicial offense division he explained it'd visit courtroom for check scam he'd my info my last 4 of my ssi quantity fairly frightening to discovered he'd my info he explained i owed 545.00 and that I needed to create him and provide him my credit card data and authorization for him to approach the cost he explained at the very top of the fax set it as epayment authorizeand send him a duplicate of my people lic picture identification fax number is 267-645-0472. He explained I really could create 2 funds 272.50 on friday and 270.50 on march 30th explained I'd to send this by 2 pm tomorrow or will require me to courtroom not just that once the quantity got on the telephone was 0000 likewise 503-563-0775 and 92362 has quit messages stating i better have my laywer calling him or he'd take-me to courtroom and contact my work. I had been so frightened until I came across this site I really believe that it is a fraud


Offender: Finicial crimes department

Country: USA   State: Ohio

Category: Business & Finance

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