Type Number for Location Report

Any cash advance has been obtained by them declaring that I owe 392 dollars to cash advanced and pay day advanced and likely to get the FBI at my door.I and a study team and police not from any one

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Threatening claims

Extremely irritating

I received a phone-calls from a lady who was simply claiming to be an officer from the Bureau of Criminal Investigations of New York. She revealed herself as Ofcr Maria Watson. She said that an arrest warrant will undoubtedly be issued for me personally basically do not returned money that was deposited into my bank checking account by a payday lending firm. The amount was 350.00. There was no deposits into my account by such amount, and if there was I'd have notice it. I ask her for more information relating to this, but she said that she doesn't have to give out the information and that she's not an slave. I told what I believed will be a con, but she just laugh and hung-up on me. What is abused with this specific photo??? She also has a guy that's working with her on this fraud. They both have heavy accents. I went along to my local police agency with the voice-mail and the number she left on my cell-phone. Prices have been filed and their state's attorney office is following-up on this.

A woman claiming to be from the Bureaus of Criminal Investigations buzz saying that you will see an arrest warrant for me if I don't delivered money that was deposited into my checking account from a payday lending business. No money was actually placed into my account and I really do associate myself with one of these financing corporations. The girl and a person possess a heavy accent. When hoping to get information about this the girl said that I'm not her slave and she does not have to inform me. Then she hangs up. She calls herself Ofcr Maria Watson. I have previously filed charges against this woman with my local law enforcement agency and have included the my state's attorney into receiving this woman arrested for felony fraud. AVOID THIS QUANTITY.

Texted me about my vehicle for-sale on craigslist an expected me to send more pics. He then stated that he would send money via paypal then have the vehicle delivered to Ontario where his wife lived to me. Didn't answer as I thought it had been a con. Said his name was Patrick - oliverpat1960@gmail

Yes this guy who passes Mike Stone has-been harrassing me for times, threatining my s.s saying i will have to goto court and spend 1000s of pounds. Says i will drop my S.S.I.

Additionally received a text out of this variety requesting information on an automobile I had been promoting. Did an instant Google search and read the discuss here and stopped all connection with them. I was asked by them to e mail info for them at oliverpat1960@gmail.com. Thanks for your post...you saved lots of stress to me!

I got a local call of a scam