Type Number for Location Report

Received the same information

Wording: LEVEL LENDER ALERT: Your CARD beginning with 4142 has-been DEACTIVATED. Please phone-calls:

Same exact thing happened in my experience.

Got a phone-calls from their store stating I took financing at a lender in fl and that they needed me to cover within an hour or they'd be issuing a felony warrant. I've written to police in their area, my area and the area they say I borrowed from... fraud is said by all! I've never had financing, they tried to threaten me with hatred. I talked with a female named "Rebecca" and some man. I've since called and checked to ensure-no warrants, be cautious. They want to frighten you into going for money before you've time to understand - you'd be taken to court, garnishment Etc.-No one enemies to arrest from the blue that way and a loan would become a civil issue, not a felony.

called declaring experienced 2 felony warrents on an account. I had the Email bill that I can deliver to him and tried to share with the man that I'd already settled the account. He proceeded to tell me that Easily didnt send him 574.00 before midday today in the shape of the money gram that they'd send the officers to pick me up at my house later tonite. I again told him that I'd a delivery that this had been paid and he explained I am not going right through that again with you that it's not been paid and that at noon today a warrent would be supplied and I would be found by police tonite.

Time and emergency sensitive. We are calling you . We have just got a notification regarding your tax filings in the headquarters of IRS which will get expired at the next 24 working hours and once it get expired then you will be taken under custody from the federal officers since there are four serious allegations pressed on your name at this moment we'd request you to get back to us so that we could discuss about this situation before taking any legal actions against you. The number to reach 937-249-0895. I replicate 937-249-0895 thank you.

This quantity has continually named and it shows as V10011748350018 subsequently 616-980-2546 on the callerid.

Mentioned he was from our mortgage firm and we (thought) were planning to transform our mortgage etc. and extended story short wound up conning us out of 4800. Virtually lost our property as a result of this fool He understood our data and sounded legit Huge loss

He went on to inform me he knows that I'm diabetic.

This makes the 3rd or 4th problem I've registered with this same business.