Victim Location 38067
Total money lost $3,000
Type of a scam Advance Fee Loan
Found this company on the internet, they were at the top of the list and claimed that they can help with IRS tax levies, etc. Phone him on 2/7 he called me back that evening after 5. I forwarded him my paperwork from the IRS (2/7) and also a copy of a voided check (2/8) for the $999.00 requested to start the tax help process. I was promptly sent a receipt which was only the $$ amount, no contact information. Monday 2/10 I get notified that my bank account has been hit by fraudulent purchases using my Routing/Account #, but the $999.00 originally requested has never hit my bank. My bank has closed my account but received 3 more charges 2/11 trying to get more $$. I had tried to get a hold of the tax lawyer (Chad Silver) numerous times, I received a call this am (2/11) to notify him that my bank account had been fraudulently hit, he replied thanks for the heads up. After speaking with the Pontiac, MI police department, they have record that this business is fraudulent and has numerous complaints….I am embarassed and pissed to realize that there are awful individuals in the world that make frauding individuals a JOB. Please do what you can to catch these people or atleast get the word out they are fraudelent.