- Report: #966507
Complaint Review: DJR Group LLC and Fraud Investigation Unit of the National Fraud Investigation Center - Mission Kansas
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Author Not Confirmed
Why?
DJR Group LLC and Fraud Investigation Unit of the National Fraud Investigation Center
Mission, Kansas, United States of America
Phone:
713-261-1366
Web:
Categories:
Business Rating:
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DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center payday loan scam, fraud scam, telemarketing scam Mission, Kansas
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!!!!!
