+1 718-831-7157
We have got 160 reports against 7188317157
The majority indicated that it is a Other
Who called 7188317157
Location: New York
Operator: Билайн
Views: 56
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Jun 13, 2008
They called and said that i was being investigted and that they were going to file charges against me for bank fraud and internet fraud but would not geive me any information
Other
Recent comments:
1
Jun 13, 2008
They called and said that i was being investigted and that they were going to file charges against me for bank fraud and internet fraud but would not geive me any information
Other
2
Jun 13, 2008
Called and asked for someone else, saying it was urgent, "god only knows what will happen if you don't call me back." Then they tried to get my name and information. I hung up and they haven't called back.
Other
3
Jun 13, 2008
By any chance did they say they were from the federal investigation bureau or us legal processing division or national processing
Other
4
Jun 13, 2008
have called me every day for the last month and tell me that I am being charged with Bank fraud, when I ask for documentation,   they claim that they cant provide it,and leave messages when I dont answer  "God only knows what will happen to me if I dont call them back"

And yes they claim to be National Processing
Other
5
Jun 14, 2008
bank fraud.... police would be at my door in 2 hours swore at me very threatening
Other
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