646-578-8896
NY, US
| 0000 2011-06-06 20:53:36 Unknown |
new scam number
| scam 2011-06-06 20:53:36 Unknown |
Caller: American Law & Enforcement Dept, New York
| james 2010-10-29 13:59:11 Unknown |
so what happen the same thing happen to me
| Carol 2010-10-29 01:19:46 Debt Collector |
I was called from Officer Nick Johnson, American Law & Enforcement dept, New York. I was told that I was listed as a reference person, which means I was a co-signer, therefore being charged for fraud. The money deposited into an account (not in existance) 12/08. I advised to proceed with the charges and my attorney will sue for fraud. I received another call the next day and the msg stated he wanted the name and phone number of my attorney so they can start proceedings.
| suspect ? 2010-10-22 16:51:48 Unknown |
This caller called me claiming to be an "officer of the law"..... leaving a message on how vharges were being pressed on me, Im almost positive they are trying to steal people's financial information.