STEVEN JONES
Comments
This person has thick foreign accent, (Indian/Iranian). States he is the attorney with American Law Enforcement Corporation, and that I have a lawsuit against me, and provides my SS#. States that I need to contact him or else my file will be handed/escalated to another department that will file charges with my local county and sheriff's office to have a warrant issued for my arrest. This is a total scam, and I have filed a fraud report with the Federal Trade Commission, and will be filing with my local authorities as well. I do NOT answer the calls, he leaves voice messages on my cellular and work phones. I save these messages, so the local authorities, and any other type of authority can have proof of the harassment and fraud that he is committing.
Caller type: Collection Agency
Caller: STEVEN JONES
Company: American Law Enforcement Corp
Number: 407-777-8286
This person has been calling my number and leaving harassing phone messages. I know that this is a scam, but the calls continue.
Caller type: Other
Caller: STEVEN JONES
Company: American Law Enforcement
Number: 407-777-8286
recorded message alledging warrant entered under my name & ssn.must call before 11am to remove this warrant.
Caller type: Collection Agency
Caller: STEVEN JONES
Number: 360-347-1087
I WAS CALLED BY 202-900-5555 PERSON SPOKE TO WAS MICHAEL. GAVE ME INFORMATION ABOUT USA GRANT THAT I'VE BEEN SELECTED TO RECIEVE FREE GOVENMENT MONEY. HE THEN WALK ME THROUGH TOOK MY BANK INFORMATION SAYS I SHOULD CALL STEVEN JONES AT 202-905-0678 IN 15 MINUTES. I DID'NT GET AN ANSWER LEFT A MESSAGE. GOT A CALL BACK SPOKE TO MR STEVEN JONES HE REPEATED ALL MY INFORMATIONS TO ME. THEN TOLD ME THAT I NEEDED TO PAY $100 DOLLARS TO RECIEVE MY GRANT MONEY TO BE DEPOSIT IN MY ACCOUNT BUT I HAVE A FEELING THIS IS A SCAM
I INVESTIGATED MORE AND SAW THIS NUMBER CAME FROM ALL THIS INFORMATION:
Search Date: Monday, May 16, 2011 5:37 PM
Phone Number: 202-905-0678
Line Type: Cell Phone
Phone Carrier: Level 3 Communications, Llc - Va
City: Washington
State: DC
County: District Of Columbia
Latitude: 38.9000
Longitude: -77.0300
Caller type: Other
Caller: STEVEN JONES
Company: GRANTS COMPANY
Number: 202-900-5555
says hes calling from a lawyers office and I have to appear in court and gives a address of police station in my city and address is incorrect I have received no court papers threatens me I would have to pay up to $5,000
Caller type: Scammer
Caller: STEVEN JONES
Company: unknown says its lawyer
Number: 818-649-9458
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