The caller claimed that my daughter, Jessica, received money deposited in her account and they are calling to collect. He claimed there are three serious charges coming her way if it is not taken care of. I challenged that it was a scam, and he said then why would we have her bank account information. This concerns us, but still don't want to satisfy their scam. It will also cost her thousands of dollars because she will have to hire a lawyer, pay court costs, etc., so why not settle it for a few hundred dollars.
The caller claimed that my daughter, Jessica, received money deposited in her account and they are calling to collect. He claimed there are three serious charges coming her way if it is not taken care of. I challenged that it was a scam, and he said then why would we have her bank account information. This concerns us, but still don't want to satisfy their scam. It will also cost her thousands of dollars because she will have to hire a lawyer, pay court costs, etc., so why not settle it for a few hundred dollars.
Caller type: Scammer
Caller: Jeffrey Laesey
Company: Federal Consolidated Services
Number: 347-491-3981
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