Office Daniel White stated I committed fraud

ComplaintsScamscash advance usa

Complaint

0
Elouise Crawford
Country: United States
This Mr. Daniel White from US Investigation Crimes Bureau called saying complaint # 7014532 claiming it was a US financial complaint for checking fraud, driver license fraud and violation of banking a Mary Moore filed the complaint and in order to keep this case out of court I could pay $290 when I asked for his address I got 142 Noumble circle and he hung up

Comments

  • 0
    tj
    Typical fake "debt" collections scam.

    If they had thick Indian accents, they are probably calling from India or Pakistan, but there are also crooks running this scam from the U.S.
  • 0
    JMK
    SCAM.....call them a foul name and hang up
  • 0
    In Texas
    They are still doing this as of May 18th 2012!  Don't fall for it.  I almost did, but they hung up on me when I started asking for details.  I'm not sure what we can do about this.

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