Dude pretends to be an attorney named max from some law firm and asks for your attorneys information claiming that there is suit against you for money laundering.
First...money laundering is a federal offense, so some suit named max wouldn't be calling...the fbi would...and it would most likely be a knock on your door. Not a phone call from a dude who is clearly reading a script.
Dude pretends to be an attorney named max from some law firm and asks for your attorneys information claiming that there is suit against you for money laundering.
First...money laundering is a federal offense, so some suit named max wouldn't be calling...the fbi would...and it would most likely be a knock on your door. Not a phone call from a dude who is clearly reading a script.
This is a scam - posed myself as Mr X (name of former deceased US President) - from 182 Porter Ranch Drive, Northridge, CA, and calling due to concerns for Mrs X receiving the call on legal action to follow due to money laundering, and wanted to desperately fix the issue ASAP with the kindness of Mr Max - the attorney general running this 424-999-8114 area code number (definitely not in the US). Mr Max is a stupid put me on hold to verify the name and getting back we could not locate such a name from their call log. Finally ended the call; FBI is tracking the activity and you are going to be nabbed to spend rest of your life behind the federal prison after porting back to US soon.