Consumer reviews and reports on scam companies, bad products and services
Department of
Department of Law and Investigations Officer Williams; Michelle Williams; Steve Anderson Fraud USA, Nationwide
10th of Nov, 2010 by User234251
I have received numerous calls from this company. Each time they use different names and phone numbers. They have identified them as "officers" and that a "financial" company is suing me. It is allegedly that I have an unpaid payday loan. They have middle-eastern accents. They have said they were Officer Williams, Michelle Williams and Steve Anderson, these are the few of many that I can remember. Generally, they call from a private number, today 11-11-10, Steve Anderson called from 919-450-0488. He ran down the same pitch as always and I told him, "send me the paperwork" and "don't call again. This Steve Anderson called right back and said there would be an investigator and the police coming to my house, and take me to jail. These people are very bold and continue to call.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1285 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1510 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1514 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1515 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in