Usacomplaints.com » Business & Finance » Complaint / Review: Department of finance Detective Max Clinton - Legal Dep of cash advance Demanding liars with thick indian accents and common american names. #876215

Complaint / Review
Department of finance Detective Max Clinton
Legal Dep of cash advance Demanding liars with thick indian accents and common american names

I got taken! I began recieving threatening phone messages from a man claiming to be a detective. His name was Max Clinton. Funny enough, he was barely understandable, so the fact that he had a fairly common american name should have been a red light for me.

I took out a loan in the amt of $500 and it wasnt even due back when they started harrassing me. The messages said that my social security number was being investigated and if i didnt work something out with him all he could do was wish me luck... So i called him back and we worked out a plan of payment and i was to write it down and fax it to him along with a copy of my license. I did this... And then i realized my loan was an added $150 and my payment s to Max Clinton didn't include that. That's when i knew i needed to clear out my account b/c i had also given him my debit info... AHHHH/!! And not to mention the man or whoever knows where i live and what i look like. Ironic... Right?

These people need to be stopped!!! They are good and very convincing when they are telling you you will be in a lot of lawful trouble if you do not send them money. I mean they have a lot of personal info and you don't think that someone is a scammer when you hear your social security number. I implore people to watch out for these numbers and fact check everything!!! They are still calling me and leaving me threatening messages even though i told them i have filed numerous complaints against them. Now they know i drained my account too.


Offender: Department of finance Detective Max Clinton

Country: USA   State: New York   City: New York
Address: 83 Maiden Lane
Phone: 3478273814

Category: Business & Finance

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