They called and said that i was being investigted and that they were going to file charges against me for bank fraud and internet fraud but would not geive me any information
Please put this phone number on blast 936-657-4222. Ask for Officer Robert Reachman or Officer Daniel Wright. They have left me two threatening messages regarding a legal matter that they need to speak with or they would download my case to the authorities. They did not want me to pay them using a cashier's check or money order. All they wanted was a prepaid credit/debit card. I asked them for a fax number to fax the information over to them but they wouldn't provide that either. I just called them pretending to want to make a payment but the thieves told me to call back on monday morning because officer daniel wright had went home for the day. I say call habib and drive them crazy as they have done me.
The number that called was 1-214-461-0594, the guys name officer David Johnson, threatening hot and aggessive legal actions. He had my ss#, my dl #, my banking information, etc. He claimed I owed a company called Cash Net over $700 and that I needed to settle it today or face FBI at my door step and good luck to me. I asked for something to be mailed to me verifying this information so that I could investigate why he is claiming I owe money. He stated they could only send me something after I paid in full. Became very upset with me when I refused to pay.
how bout you give your card details you probably wit cohoots with the lowlife and you scum too to say somethin like that when you get your info tooken or children's then you keep sayin that idiot!!!!