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Original Comment

Dawn - 05-22-2014

Said she was a federal investigator and that I had taken a payday loan in 2010 that was deposited into my account and they couldn't collect the payment. Wanted 663.00 sent via Moneygram by 1 pm or I would be arrested. She called me back before 1 pm to make sure I had sent the payment, when I told her that I would not be sending any money she became very irate and hostile telling me that I would be arrested and jailed! I then informed her that I had contacted the state AG and she proceeded to yell and then hung up on me. I called back, she answered I told her it was me again and she didn't wish to speak to me and hung up again!

Caller type: Scammer
Caller: Dana Clark
Company: JJFSLLC
Number: 678-317-3228