be aware
Complaint
just me
Country: United States
after I pasted their number on Google and I saw this complaint wire site and I immediately knew this was a scam. They sent me the exact email , same amount as others on this site but different account. Just 2 days ago, I got a message at my office from the secretary that officer Smith was at my home and there was no one there and he would like to speak to me urgently. I just laughed because these idiots don't even have my address and they won't even dare show up and no one ever showed at my place anyway. These people are harassing my phone with numbers i can't reach when I try to call back. And interestingly all of them are Indians with American names somehow officer somebody. I almost gave them my credit card information the first time they called. But I'm glad I thought there was something spooky about that conversation and just hung up. Actually, they asked me to fax my credit card information, social #,etc . PLEASE BE AWARE! even if you owe any advance cash dealers, contact them directly or you can access their websites and make sure it is for real before you lose your money and still have to owe the real lender; that would suck! Don't let them pressure or scare you into making any fast decisions. Take your time!
Comments
They are fakes and con men running a scam.
Once you realize you can file fraud disputes through your bank to get your money back, they lose. The whole act demanding you fax your information is to use to intimidate you when you find out you have been scammed.