Post A Scam
Scam: #1008

Scam Alert


  • Posted By: Anonymous
  • Submitted: 07/13/2010
  • Severity: 8

Unknown from New York

Collection Based on a Federal Charge

New York, New York, Unknown

SCAM TELEPHONE NUMBER 646-845-0352: Caller informs you that you have used wire and wire services to commit fraud and money laundering. Caller says there is a warrant out and the case can be resolved over the phone and by email. The caller says he is an officer but does not identify the court. Persons who have used Internet "pay day loan" accounts are especially targeted. This scam is being investigated by legal counsel representing several reputable pay day loan services.


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