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United Legal Investigation Beaurau / Scam

New York City, United States
3.35
Contact information:
Phone: 951-200-3254
These people go by several different names of there company. Let me tell you that I fell for it. I got a nasty message which I have saved but will only be able to listen to it for another 12 days so please call me I would really like to tell you my story to get these people prosicuted... The message said that they had my ss#, my address, and you never know what can happen to you with what is going on in the world and they left me this # [protected] He said his name was Harry Wilson. So being concerned I called them back, but they caught be at a really crazy time at work so very vurable to this they picked up the phone and only said hello it should have propmt me to stop and think what I called you b/c you let message and I asked who was I calling they said United Legal Processing Division. On the message that I had they said United Legal Investigation Bearau. So I did not think I proceed to listen to him speak I asked him you called me left message he asked me for my cell # so I gave that to him. Then he said his name was Officer Ryan Smith an that I had lawsuit that was going to be downloaded against me if I did not take care of this matter I would be arrested. So I listen to him explain this lawsuit that I had against me .. he gave me the case number which at this time I am writing this down then he proceed to read me my ss#, my bank acct# and where I live. I should have stopped him but I did not I proceed with when did I get this loan he told me a date which was April 14, 2007 you had $300 dollars deposited in to your acct. So I then asked who the unpaid payday loan was orig. throught he said a company T J F Corporation. I then asked for there number which he gave me [protected] then I asked how could we resolve this today, he proceed to put me on hold to ask how much he could take he then told me we could take $425 dollars. So I asked what I had to do to get this taken care of today. So he said you need to write down today's date on a piece of paper along with my ss#, my card bank card #, my address, and my signature and copy on my card front and back. Then I put him on hold to fax the fax # he gave me was [protected]. So I did fax him the information b/c I believed that I owed the money and I pay my bills on time so I honestly thought I owed this money ..
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