I received a call from this company claiming to be compliance and fraud saying that if I don't pay them $1000 by 5pm I will spend 120 days in jail
Telemarketer
Recent comments:
1
Jul 24, 2014
Received a call from this number. Say they are with Compliance and Fraud and inform me that I warrants and that I had to pay them $1,000 before 1pm. Trying to see if this is an legitimate business.
Other
2
Jul 24, 2014
Legitimate????
1. Warrants are personally delivered (unannounced) by a court officer. Phone calls do not count.
2. You must pay $$ almost immediately?
SCAM!!!!!!!!!!!!!!!
Did they even name the company OR your name??
Other
3
Jul 24, 2014
I received a call from this company claiming to be compliance and fraud saying that if I don't pay them $1000 by 5pm I will spend 120 days in jail
Telemarketer
4
Jul 28, 2014
Do not send money to this number
Other
5
Jul 28, 2014
(469) 804-3676
TX, USA
Do not send money to this scam! They dont even notify you that the call is being monitored for quality assurance purposes they are complete BOGUS