JVV Group, pretending to be the Department of Justice-Paetec comm.
Queja 29643 Detalles

  • Fecha cuando ocurrió 10/21/2013
  • Daños Reportados: $110.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a call on the 21st of October from a person by the name of Carl Miller stating that he was with the department of Justice and that there was a lawsuit pending and that I was being accused of check fraud. They had access to a loan account that I have with the full details of payments and personal information. They had the information so accurately that I was convinced and they took a payment from me of 110.00 and then they were demanding that I send them a fax promising to send the remainderof 340.00 by the end of the month. A few days later I got a call from my loan company and they wanted to know where their payment was and when I stated that I had paid it with their surveillance department I was told that there was no such thing. There are many details I am leaving out due to space that are important that I can provide over the phone. i have been in contact with the FBI about this issue and I feel compelled to contact the police in White Plains, New York.

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Resumen del Perfil de la Empresa

  • JVV Group logo

EstadÌsticas de la Empresa

  • Queja Contra JVV Group
  • Quejas Presentadas: 4
  • Daños Reportados: $1,297.00
Visite el Perfil de la Empresa Completo

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