Law and Investigation Report
Max Jordan Online Loan Fraud
- 01-21-2011
- 32
I began receiving calls from a "Max Jordan" who claims to be a investigator for the Law and Investigation Department. He has a very thick accent and is very hard to understand.in his message, he claims that I have a case pending against my social security number and that I must call him back immediately or "good luck to me". They called my cell phone four times in two days and left a voicemail on my former work phone number even though the voicemail now has the name of the person who took over my position. Having been scammed by a person such as this before, I called and left a message that I knew it was a scam and to stop harrassing me. They continue to call both my cell phone and work number even though I have told them several times that is no longer my number.
Company: Law and Investigation Report
Country: USA
State: New York
City: New York
Address: New York, United States
Phone: 6463133099