Print the value of index0
  • Report:  #966507

Complaint Review: DJR Group LLC and Fraud Investigation Unit of the National Fraud Investigation Center

DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center payday loan scam, fraud scam, telemarketing scam Mission, Kansas

  • Reported By:
    Cindi — Charleston West Virginia USA
  • Submitted:
    Thu, November 08, 2012
  • Updated:
    Thu, November 08, 2012
  • DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center
    Mission, Kansas
    United States of America
  • Phone:
    713-261-1366
  • Category:

I received a call from my husband that a Jasmine called and stated that I was going to be arrested for stealing from the State of West Virginia and gave me a telephone number of 713-261-1366.  I immediately called  and was asked for a reference number, which my husband was not given.  When I told them that he was not given a number, they stated they gave him one and that I could either cooperate or they would locate me and have me arrested.  I was told that I had two options; to turn myself into the county and I could pay them $2500 for the case to be purged or I could try to make arrangements.  They stated that I had a payday loan through DJR Group, LLC in 2005-2006 and they had been taking money out of my account.  I did not know this company and was told that I could contact the Credit Union and get the statements for those dates.  I did contact them and was told that the account was closed in good standing with negative comments, but they were unable to access the statement.  At that point I called the WV Attorney General's office and was told that this was a scam; that if it was a valid payday loan that it was illegal to collect for that in this state; however, given teh tactics that Jasmine used, they believe it to be a scam.  Use caution is you see or hear anything from these two companies.  THIS IS A SCAM!!!!!

Respond to this Report!