Consumer reviews and reports on scam companies, bad products and services
Law and investigation
Law and Investigation Report Max Jordan Online Loan Fraud New York, New York
20th of Jan, 2011 by User462137
I began receiving calls from a "Max Jordan" who claims to be a investigator for the Law and Investigation Department. He has a very thick accent and is very hard to understand. In his message, he claims that I have a case pending against my social security number and that I must call him back immediately or "good luck to me". They called my cell phone four times in two days and left a voicemail on my former work phone number even though the voicemail now has the name of the person who took over my position. Having been scammed by a person such as this before, I called and left a message that I knew it was a scam and to stop harrassing me. They continue to call both my cell phone and work number even though I have told them several times that is no longer my number.


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
97 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
322 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
326 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
327 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