Usacomplaints.com » Miscellaneous » Complaint / Review: Monetary Crime Division - Monetary Crime Division Harassing Phone Calls Stating I m Being Investigated For Fraud. #433188

Complaint / Review
Monetary Crime Division
Monetary Crime Division Harassing Phone Calls Stating I'm Being Investigated For Fraud

A message was left on my phone from a Officer Jetson. I called a number that was left on the voicemail and a guy by the name of Ryan picked up. He had a heavy accident and claimed that my job will be recieving legal documents stating that i'm wanted for fraud regarding a loan that was supposaly given to me. I stated to him that this was a scam and that i was going to make a police report. He asked me not to hang up that he wanted to speak to me and told me " I really like your voice" I told him that was not relevent to this situation and that i would call him back after i was done at work.


Offender: Monetary Crime Division

Country: USA   State: California   City: Anaheim
Address: 201 Anaheim
Phone: 2135504186

Category: Miscellaneous

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