Consumer reviews and reports on scam companies, bad products and services
Law & Investigation
Law & Investigation Department John Banner Really Mr. Banner? Nationwide
25th of Mar, 2011 by User515381
Mr. John Banner contacted me today and left a message on my answering machine. He claimed that he was from the Law & Investigation Department of the FBI, and that there was a lawsuit being brought against me for a debt I had failed to repay. He said that both my SSN and my home address was under investigation. He said that he could help me settle the issue out of court, but that if I wanted to have a lawyer present, I could. A friend called him back and tried to fish for more information. The guy tried to say that my friend had a pay day loan on which he had defaulted. When my friend said he had no such loan, the guy corrected and said it was a Credit loan. When my friend said he did not have any such loan, the guy rushed off the phone and hung up. My friend called back a short while after, posing as a concerned consumer and lead the gentleman on until he had completed his whole spiel, at which point my friend advised him that it was a crime to impersonate a federal officer, and that he would be reporting him to the proper authorities. The guy told him to go ahead and do so, and to not call back. I want to know how this gentleman is getting our information! I recently went through a hire process for a new company, and I'm concerned that Mr. Banner may be working for the background check company, where he is helping himself to consumers personal information and contacts! INEXCUSABLE!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1281 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
1506 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
1510 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
1511 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