857-242-1717
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Today I received a call from my previous employer stating that a "Detective Cordone" (or some such name) had left multiple messages looking for me in regards to felony charges. When I called 857-242-1717 EXT 2310 the "detective" answered explaining I was facing two counts felony for fraud and malicious intent for a supposed loan "I' took out in 2011. He had all of my information, DOB, SSN (off by one digit), previous address, and my ex husbands email address. He claimed I rectify and settle out of court for $793.78 or set up a payment plan and make a good faith payment of $261.94. He claimed he was going to stop my affidavit from being processed until I made my decision so I wouldn't have a bench warrant put out in my name. He also claimed my bond would be $5003. I told him I couldn't afford to do anything right now, and that my attorney had advised me not to because there was no proof that it was infact me. He too told me to have a blessed day. I plan to call the Sheriffs office and make a report.
Caller type: Other
Caller: Detective Cordone
Company: Legal Recovery Solutions
Number: 857-242-1717
Called from "financial crimes enforcement" an investagator Kennedy extension 2306 stated I took out a payday loan in 2010 from my cash now of 400.00 and never repair said I was now facing criminal charges. It shows as a MA number yet the mailing address they gave me was pi box 50749, Dallas tx 57749. I know these people are using scare tactics to get ppl to pay fees for things they never did. By saying they're facing a class e felony. Original call from 857-242-1717 when asked for a number for my lawyer to call they gave me 469-340-1170
Caller type: Scammer
Caller: Investigator Kennedy
Company: Financial crimes enforcement
Number: 857-242-1717
Today I received a call from my previous employer stating that a "Detective Cordone" (or some such name) had left multiple messages looking for me in regards to felony charges. When I called 857-242-1717 EXT 2310 the "detective" answered explaining I was facing two counts felony for fraud and malicious intent for a supposed loan "I' took out in 2011. He had all of my information, DOB, SSN (off by one digit), previous address, and my ex husbands email address. He claimed I rectify and settle out of court for $793.78 or set up a payment plan and make a good faith payment of $261.94. He claimed he was going to stop my affidavit from being processed until I made my decision so I wouldn't have a bench warrant put out in my name. He also claimed my bond would be $5003. I told him I couldn't afford to do anything right now, and that my attorney had advised me not to because there was no proof that it was infact me. He too told me to have a blessed day. I plan to call the Sheriffs office and make a report.
Caller type: Other
Caller: Detective Cordone
Company: Legal Recovery Solutions
Number: 857-242-1717
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