Type Number for Location Report

Claims hes from the treasury's legal matters section.

Heavy highlight indicating he's from department of legal action that is threatened and treasury. Later named another corporation.

Treasury impersonation. Declaring that police action has been made towards you.

Unsolicited local call.

DON'T GIVE THIS PERSON YOUR INFORMATION OR ANYTHING--It Is A FAKE financial institution who call themselves Colorado First Financial (possibly something different now). They use another scammer business who fraudulently represent themselves as Western Union (7139313725). Once you've compensated the money they requested to Colorado First Economic, they will ask the 713 variety to be called by you since they will say something such as your SSN is red-flagged plus they cannot exchange the cash for your bank. Sadly, I fell for their fraud and purchased over 500 value of MoneyPak codes to ensure that I possibly could get yourself a non-existent mortgage of 2000 (I truly expected for only 1100, however they screwed it up deliberately likely). If financial institution wants money in advance, no-matter how persuasive they might appear, IT IS A FRAUD Do NOT drop for this like used to do, no matter how determined you are. They will request you purchase MoneyPak rules to fund national regulation costs and some fake shift and to head out. I got a long time to obtain their important MoneyPak rule one time plus they quit me two awful speech-messages indicating that I'm a criminal and will goto jail if I didn't let them have the cash soon. I attempted to have my cash back by canceling the phony loan, but they asked me to cover a cancellation charge of 120. Because more folks need to be informed about these points I've claimed it to every information company I could find and previously contacted the police about any of it. Unfortunately, I will probably not get my cash back. Don't fall because of it like I did, if not your identity (and possibly credit) will soon be sacrificed.

Named my cell 13 times july 21. 2014. Has named every other day because, 3 time per-day. Identification ays Ymaxx Tried to contact from another hand-set. Saving claims calls does not be accepted by jack coustomer that is majic from unknown figures. Actually. Our phone is authorized around the DNC number, but its a number that was brand new and does...

Absolutely place this amount in your auto reject record

THEY CALLED MY WORK 6X TALKED TOME MY BOSS AND RECEPTIONIST ATTEMPTING TO SCAM ME EVERYTIME HE CALLS MY DESK DESK PHONE DEMONSTRATING UNIDENTIFIED,CALLED OUR CP EXHIBITING PVT AND 858-206-0159 QUIT A VOICE-MAIL TO BUZZ 888-979-2551 CLAIMING CO.NAME NATIONWIDE WE MUST CATCH THIS PEOPLE AND FRY THEM LIVING

have 2 calls no communications, who is it?

This is exactly the same mail that I received yesterday.