i just received a call from a chinese guy named scott smith saying am being sued for a loan that i never received they said that mckinliy law ferm was sueding me for money landering fraued and one other thing i am scared and i dont no how to quiet deal with this they said i was given a three hundred doller loan i never did and the account number they gave that they suposivley put money on matches none ov my cards this is bs they said if they find me resonsilble i will have to pay 8000.00 dollers american payday loan company gave this information to these people i guess ill have to file police report
ya this kevin kosner, i assumed s d actor but i dont think d actor has a deep accent, anyway i called them three times and told them call me right now, im infront of d pc, and reading all abt d complaints, they havnt called back,
Calls cell phone leaving message that he is officer Kevin Carter and that he has a legal case against you. He wants you to call him immediately otherwise he will have you put behind bars. I guess he thinks people are idiots and will fall into the trap so he can scam money out of you. Dont get suckered. Its a SCAM!!!!!!!!!!!
i just received a call from a chinese guy named scott smith saying am being sued for a loan that i never received they said that mckinliy law ferm was sueding me for money landering fraued and one other thing i am scared and i dont no how to quiet deal with this they said i was given a three hundred doller loan i never did and the account number they gave that they suposivley put money on matches none ov my cards this is bs they said if they find me resonsilble i will have to pay 8000.00 dollers american payday loan company gave this information to these people i guess ill have to file police report
ALERT - EXTORTION SCAM - ALERT
DEA Warns Public of Extortion Scam by
DEA Special Agent Impersonators
The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme.
The criminals call the victims (who in most cases previously purchased drugs over the lnternet or by telephone) and identify themselves as DEA agents or law enforcement officials from other agencies. The impersonators inform their victims that purchasing drugs over the lnternet or by telephone is illegal, and that enforcement action will be taken against them unless they pay a fine. In most cases, the impersonators instruct their victims to pay the "fine" via wire transfer to a designated location, usually overseas. If victims refuse to send money, the impersonators often threaten to arrest them or search their property. Some victims who purchased their drugs using a credit card also reported fraudulent use of their credit cards.
Impersonating a federal agent is a violation of federal law. The public should be aware that no DEA agent will ever contact members of the public by telephone to demand money or any other form of payment.
The DEA reminds the public to use caution when purchasing controlled substance pharmaceuticals by telephone or through the Internet. It is illegal to purchase controlled substance pharmaceuticals online or by telephone unless very stringent requirements are met. And, all pharmacies that dispense controlled substance pharmaceuticals by means of the lnternet must be registered with DEA. By ordering any pharmaceutical medications online or by telephone from unknown entities, members of the public risk receiving unsafe, counterfeit, and/or ineffective drugs from criminals who operate outside the law. In addition, personal and financial information could be compromised.
Anyone receiving a telephone call from a person purporting to be a DEA special agent or other law enforcement official seeking money should refuse the demand and report the threat.