Department of finance Detective Max Clinton
Legal Dep of cash advance Demanding liars with thick indian accents and common american names

I got taken ! I began recieving threatening phone messages from a man claiming to be a detective . His name was Max Clinton . Funny enough , he was barely understandable , so the fact that he had a fairly common american name should have been a red light for me .

I took out a loan in the amt of $500 and it wasnt even due back when they started harrassing me . The messages said that my social security number was being investigated and if i didnt work something out with him all he could do was wish me luck ... So i called him back and we worked out a plan of payment and i was to write it down and fax it to him along with a copy of my license . I did this ... And then i realized my loan was an added $150 and my payment s to Max Clinton didn't include that. That's when i knew i needed to clear out my account b/c i had also given him my debit info ..... AHHHH/!! and not to mention the man or whoever knows where i live and what i look like. Ironic ... right?

These people need to be stopped !!!! They are good and very convincing when they are telling you you will be in a lot of lawful trouble if you do not send them money . I mean they have a lot of personal info and you don't think that someone is a scammer when you hear your social security number . I implore people to watch out for these numbers and fact check everything !!! They are still calling me and leaving me threatening messages even though i told them i have filed numerous complaints against them . Now they know i drained my account too .

Offender: Department of finance Detective Max Clinton
Country: USA   State: New York   City: New York
Address: 83 Maiden Lane
Phone: 3478273814

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