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robert, United States | 12-Feb-2014 |
Scam Phone Number 3037477675195, holland and hart associates. violation of federal banking regulations.
received numerous threating calls and e- mails regarding violation of federal banking regulations;theft by deception ;also claimed money was deposited into my acct from American cash advance ,which is bs;never received any advance rfom this co. in my acct.
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Scammers use high sounding names like "holland and hart associates" to give the call a look of legitimacy. If only people who get such threatening calls could ask the caller about his whereabouts, the scam will unfold. The crooks will refuse to give office location or provide address of an office which has nothing to do with them. All that we need to do to expose scam, is to grill the caller. If the call was legit, the caller would be very happy to provide information.