Consumer reviews and reports on scam companies, bad products and services
Cash Advance America Cash Net USA Calling from Law Office of Jim Sparkle Steven Scott I was told I was going to have criminal charges for fraud and th
4th of Dec, 2011 by User921320
I was contacted by Steven Scott of The Law Offic of Jim Sparkle. I was told they had a case against me for fraud and I owed a loan and I didn't repay. Supposedly they tried with drawing from my acccount six different times. When I asked what I owed and to who, they repeadlty said I already told you. I told them I didn';t owe this money and for what amount. They couldn't tell me. They said they had my social seurity number. They also had my home and work number. They knew of what bank I banked with. When I told them this was a scam they were trying to pull off. He said okay when I sen d someone to your house tonightat my address then you will remeber this call. They also threatened to send paper work to my employer so I can get fired. They would also send a sherriff to arest me. Again I told him I wasn't sure what he was talking about. He could not tell me what amount I had received from them. I never borrowed from them. I hung up on them. This is the seond time they have called me. With some information like this.
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1495 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
1720 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...
3
4
1724 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...
5
6
7
1725 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...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

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