Got a call from 513-206-9893 and received a message from a lady named jessica saying she is from the "fraud division" and that i have 3 fraud cases against me and to call her back at 513-715-0615. I called back and had a lady answer by the name of teresa kelly- she states i took a loan out from a company i never heard of (never took out a loan either) and that i have 3 counts against me. she said i can either go to jail or pay $1623.33 i told her that i didn't have that money and she then proceeded to tell me i can do a payment plan of four payments of $427.34 but i had to pay $250 today or she was going to sign off on a paper to pretty much have me arrested.
I called the FBI to report this! it's ashamed that there's people who SCAM on others like they can't get a legit job and make legit money? i guess not SCUMBAGS!
I just got one. Jessica from the "Fraud Division" said she has a case against me. I've gotten messages from this woman before, all different number and different states. My name is never mentioned nor is the company - just "Fraud Division." SCAM, SCAM, SCAM
Got a call from 5132069893 that told me to call this number back. Told me there was a case against me that was going to go the sheriff's dept. When I told her it was crap and that I was tired of getting the scam calls, she hung up on me.
I also received a call from 513-685-4972 and 713-398-7651. Same story from all three numbers; that there was a case in the fraud division. I never called back, or pressed 1 when I did answer. So frustrating! Be careful! Always ask for a letter with proof of debt, and if they do not have your address it’s very much a scam!