i got a call from this man called Jerome and said i was being investigated for fraud and he wanted my SS# address and phone number stated that investigators would be at my house the next day to arrest me unless i sent money to the federal bank to clear up the matter
i got a call from this man called Jerome and said i was being investigated for fraud and he wanted my SS# address and phone number stated that investigators would be at my house the next day to arrest me unless i sent money to the federal bank to clear up the matter
Claimed that cops were going to be coming to my house within 22 hours because of a payday loan I supposedly owe money for. I have never gotten such loan. Very rude person and threatening that I would be arrested unless I settled a payment with him. SCAM!!!
i got another call yesterday fromthe same # kept him on the line and gots lots of information from him said he was calling from the law and investigation firm and unless i paid 1300.00 i was in alot of trouble said this was a very serious matter that needed to be resolved. i was told to go to western union to send the money and to call him when i did and give him the MCTC number from the transaction. was told to send it to Bernazide Hernendez i told him thank you i have all the information i need to take to the police station and file a complaint against him thats when he hung up on me so i called him back and taunted him somemore! there is a website you can go to IC2.gov and file complaints good luck to everyone my thoughts would be to keep them on the line and get as much information from them as you can.