This company contacted me last week and left a message introducing themselves as The Department of Law and Investigation. He stated his name was detective Steven Clause. When I called the # back he was very difficult to understand but introduced himself then as Officer Jack Smith. I found this ...
I recieved a phone call from a man claiming to be from a law office and saying his name was offficer edward johnson (haha seeing how he wasn't even from the united states) he said I needed to call back in regards to this that I was under federal investigation. I called back after learning this was ...
I was contacted by someone claiming to be working for cash net marketing, that had a heavy indian accent. I was told that charges were being filed against me for check fraud among other things. When I asked this man to slow down I couldn't understand him, he put Brian David on the phone. Brian ...
I have received several calls from 1-425-256-3110, these calls are from a male, possibly India, heavy accent. They have repeatedly called and threatened criminal charges, stated that I would be arrested today and sent to jail. Police never shored up, kinda funny since I word at the Sheriff's ...
I have read several reports on this site regarding Cash Net Marketing which now appears to be Indian (Eastern) Scammers. I have received two calls at work (and I work at a police department) advising that I have been found guilty of criminal charges for theft and that I will be arrested on Monday ...
In november i applied for an internet payday loan. I entered all of my information address phone number bank account info. Because i seen it on tv i thought it was safe. I recived emails stating they needed more information, i left it at that never recived any money from them. Today 1-14 i recived ...