(901) 213-8922

I got a call from a officer Green about loan money that was wired to my account. He couldn't give me a straight answer about the amount saying that it was either $355 or $375. I then asked him to fax me documentation stating that the money was wired. He explained that I would have to pay the money first then they would be able to send something. He was very rude b/c he didn't like the questions that were being asked to him. I knew this was a scam b/c I never ever received a loan. He then said that I could either pay the money or I would be taken to court. That doesn't bother me to go to court b/c I didn't do anything wrong. He had my SS#, my address and the name of my bank. I immediately left work to closed the account and I filed a police report. And it doesn't stop there. I will find and do everything I could possibly do to get these broke scammers put away.

I received a phone call at my place of employement from the Office of Susan Smith (who my co-worker said could barely speak english and was very hard to understand). She said that she was with the criminal investigation unit and that I needed to contact her back. I spoke with someone that informed me not to contact them and if they called again document everytime they have called me and tell them not to call me at my job again. If they continuouse call you at work, on your cell, or at home...that is harrasement and it is against the law.

One lady even call my credit union pretending to be me and was trying to get my account information. Luckily I work for the credit union so the call center supervisor knew what was going on and had me put a password that only I know on all my accounts