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Sent me an email saying the same thing when I told him that my lawyer had been calling that number he wanted to know my lawyers state bar number
Caller: Jake Reynolds
sending me emails saying I owe 1, 298 pay in full through western union or Bank of America. otherwise Im facing charges for fraud and some other stuff. They say it was a payday loan and hes from the company Unites Loaning Analysis Inc. and he is a financial crime investiging department and hes using the Jack Reynolds. He said if I dont pay within the next 24 hours my SS number will be put on hold by the federal Government. I got two different emails for two different people saying the same thing. I called the number but it goes to a recording saying call is unavailable to take the call. This happens every time I call
Hi my name is Minnie
May I ask if this
Jack Reynolds is the one that is sending you emails ??
I keep getting them saying I'm about to be charged for a crime
If it is what can I do ?
i too received the same e mail as you. I have never had a loan from this company he is saying and did not do it at the time he said i did.
First they said they were a bank then switched to the IRS
Claims I owe a debt and want me to deposit money to their account
Caller: unknown
claims to be the IRS
Caller: unknown
Recent Complaint Activity for (360) 780-3810
FTC Complaint reported as spam
06/29/18 03:30 AM
IRS Complaint reported as spam
11/30/15 03:17 PM
Indiana AG Complaint reported as spam
11/30/15 11:28 AM
FCC Complaint reported as spam
11/28/15 12:00 AM
IRS Complaint suggested caller name as IRS Scam
11/24/15 06:25 PM
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