Jordan Smith
Comments
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08-14-2014
Claims to be seeking tax information. Used police title and threatened to send local police to our home
Caller type: Scammer
Caller: Jordan Smith
Company: US Federal Govt
Number: 202-241-6170
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10-02-2013
FRUAD!!!!!!!! Called and had all of my banking information. Asked me to put money on a Green Dot back card. I contact Cash net and they don not operate that way! I told him that I contacted the state attorney and the BBB he cursed me out, told me I had no money etc. Then called me back twice. STAY AWAY SCAMMER!!!!!! Said his name was Jordan Smith
Caller type: Telemarketer
Caller: Jordan Smith
Company: CashNet
Number: 312-450-7792
This company took $700 from me today....Telling me I could get a personal loan for $2000. I needed the money to fly to see my son on the East Coast because he is very ill. I stupidly followed their directions and it took me 4 hours and $700 later that they STOLE from me today....and I never got the loa....and now I am even more broke and unable to get to my SON> THESE people are SCUM.....I will proceed with criminal charges against them....and I will get my funds back eventually. DO NOT Take a CALL FROM THEM EVER>>>>!!!!!!
Caller type: Scammer
Caller: Jordan Smith
Company: Advance America
Number: 469-444-0056
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