Received an email at my work email stating I had a criminal investigation against me due to unpaid loans from any of the following: CASH ADVANCE AMERICA
CASH NET USA
QUICK CASH
G E CAPITAL
LENDING CLUB
CAPITAL ONE,ETC.
I have no loans with any of these not alone what attorney in his/her right mind sends a bogus email about a pending lawsuit....SCAMMERS!!! Ronnie Wilson was the name on the email with this phone number to return call. Think ill take my chances and not call back
(215) 909 4131
I received the same email that all of you received just now from Ronnie Wilson with a phone number and I am reporting it as spam. This is bogus and I wish that we could all get together and do something about this. What do you think?
This is the second time in 2 days that this number has called. Today they left an automated voicemail stating that it was Officer Richard Waver with the IRS and there is fraud and misconduct that I am hiding in my tax file. At the end of the message, it says that if I do not call back to rectify the issue I will be arrested today.
I just got this same message today. Called the number back and someone who could barely speak English answered and asked if ii wanted to resolve this outside of court or get picked up by authorities in a few hrs. Said I would be receiving a call from the police shortly