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  • Report:  #1185704

Complaint Review: Harvey Law Associates

Harvey Law Associates Jeff Foster From Dallas Texas Violation Of Federal Banking Regulations, Collateral Cheque Fraud,Theft By Deception Had my Social Security Number Phone Number Address Dallas Texas

  • Reported By:
    Shawnta — Salem Ohio
  • Submitted:
    Wed, October 29, 2014
  • Updated:
    Fri, November 21, 2014
  • Harvey Law Associates
    Dallas, Texas
    USA
  • Phone:
    214-716-7038
  • Category:

This Scam Person Had My Email Address Social Security Number And Address including Phone number this was from

email address attorney.harvey.law@gmail.com

Email Had My Name Like This In The Top Mr. /Mrs. Followed by my first and last name followed by my phone number. Stating that i was monitored onlin using my email address which they had to solicited funds from a webiste owned by American Cash Advance and that my social Security number was on hold by us government and that i would be prosecuted by court in the next few days. The email stated a Case number: 919277 and said i should call the supposed person "Jeff Foster" for his help since this was criminal case. And when this person knew i wasn't falling for it he admitted to scamming tons of Americans out of millions of dollard and using there social security numbers for illegal things he even told me he was located on a street called South Trinity Forest Way. Then He Called me back with a number that showed as unavailable telling me he can delete my information for 100 USD and when i refused he said now i will see what he can do with my social security number.

1 Updates & Rebuttals


Bud Harvey

West Hartford,
Connecticut,

Scam Confirmation

#2REBUTTAL Owner of company

Fri, November 21, 2014

 

Please be advised that I am an attorney at law in Connecticut.  Harvey Law Associates name is being used by internet scammers without my consent or permission.  DO NOT RESPOND TO ANY COMMUNICATION ALLEGING THAT YOU NEED ASSISTANCE OR ARE IN TROUBLE.  THIS IS A SCAM.  Report this to your internet provider so that it is blocked.  DO NOT SEND ANY MONEY OR CLICK ON ANY LINKS.  I have no control over this and caution you to be very careful

Bud Harvey

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