1, Report:
#966507
Posted Date:
Nov 08 2012
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...
Entity
DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center
Categories: ORGANIZED CRIME