ALINDA COMAZE TELLS ME AM GO ING TO RECEIVE $31,000.OO HAVE NOT RECEIVED ANYTHING INA FEW MONTHS SHE STILL IS TELLING ME ITS COMING AM GOING TO GET IT NEVER GETTING I YELLED AT HER ON THE PHONE NOW SHE SAID BANKERS WANT ME TO SEND $410 AND I SAID NO MORE MONEY TO YOU ASKED HER WHOS BILLS AM I PAYING YOURS AND SHE GOT BAD WELL I GUESS THERE ISN'T ANYTHING I CAN DO AND I SAID WHY BECAUSE I'VE CUT YOU OFF FUNDS AND SAID I'VE REPORTED YOU AND SHE WANTED TO KNOW TO WHOM I SAID AM NOT SAYING SHE GOT MAD AM THINKING SCAM. I WANT THEM SUT DOWN AND PUT AWAY THIS IS FRAD ASKING MONEY TO GET MONEY. 323-410-1031 BEWARE SHE DOES HER JOB WELL.
I got that call and email from them too the loan officer name is Lind Gomez and tell me to go to store get green money pack and put in $113 in card and give them 14# so they can see that I can afford to pay back monthly for $1000
Read this:
"It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver."
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
7/24/14
I received a call from 202-888-0190
A man with a heavy Indian accent said the was calling from
US government Grant Management Department
Saying that I was going to receive a taxation grant. He said the US gov’t was giving money back to taxpayers to boost the ecomony.
He gave me the following information so I could trust him.
Officer David Brown
200 independence ave
SW Washington DC
20201
202-552-4790
Govt official badge ID SW121805
Taxation Grant amount $8300 to be received to spend on anything I want to.
He said, “In order to transfer your money, I am not going to ask you for any personal details, like….SS#, DL#, routing #, etc.
I do want to verify your address, phone number, e-mail….” And he listed them.
I said “No, that is not the e-mail the US Treasury department has on file for me.”
He said “Is it wrong, or did you change it?”
I said “That is not the e-mail address the state department has on file.”
He said, “That is what I have.”
I said, “Then you are not who you say you are. Thank you, Goodbye.”
He immediately called me back from 323-410-1031 (from LA county) and said “Why did you hang up on me?” But the call was lost.
Then a minute later, I received a call from 813-751-2291
A man with a heavy Indian accent said “This is Mike Lee from Medical Service Department. Trying to locate people who have had medical procedures such as trans-mesh…”
I said, “Where are you located?”
He said,“Texas.”
I said, “Oh? What part of Texas?”
There was a long pause.”
He said, “Medical Manufacturing….”
I said, “How did you get this number?”
He hung up.