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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.


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