USER REVIEWS (jeasch)
Monetary Crime Division
I received a call from this company leaving a very vague message about call within 30 seconds or have your attorney call us. I called and spoke to a Jacob Morris (stated he was an attorney and had a very heavy accent) who stated I was going to be arrested tomorrow for fraud because I was given a loan for $300 (which I wasn't) and now owe over $5, 400.00. They had all of my information such as bank and where I worked. I pressed for more info such as the name of their company and I was told it was the law office of Monetary Crime Division... read full review »
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