Victim Location 01104
Type of a scam Advance Fee Loan
THIS IS WHAT HAPPENS!!!!There may be an automated voicemail telling you to call back. 1844 401 8461 Upon calling, the man u will speak with name is Jeffery Thomas. Claims hes a lawyer works at an attorneys office and there will be a suit filed against you from your local courthouse. Gives you a fake accounting number with a real routing number to a bank(this bank wasnt even in my state). Claiming you received money out this account for a payday loan(never in life have I had one). He will have only last 4 digits of you social number. He will not give you his companies pngage nor address. Only a company that no longer exists HORIZON OPPORTUNITIES (this is where the loan came from). The company has sketchy webage. Jeff says he only has a po box for the company he works for. Will try to convince you he is real deal and that you are being sued.