rank
  • Report: #966507

Complaint Review: DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Thu, November 08, 2012
  • Updated: Thu, November 08, 2012

  • Reported By: Cindi — Charleston West Virginia USA
DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center
Mission, Kansas United States of America

DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center payday loan scam, fraud scam, telemarketing scam Mission, Kansas

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

I received a call from my husband that a Jasmine called and stated that I was going to be arrested for stealing from the State of West Virginia and gave me a telephone number of 713-261-1366.  I immediately called  and was asked for a reference number, which my husband was not given.  When I told them that he was not given a number, they stated they gave him one and that I could either cooperate or they would locate me and have me arrested.  I was told that I had two options; to turn myself into the county and I could pay them $2500 for the case to be purged or I could try to make arrangements.  They stated that I had a payday loan through DJR Group, LLC in 2005-2006 and they had been taking money out of my account.  I did not know this company and was told that I could contact the Credit Union and get the statements for those dates.  I did contact them and was told that the account was closed in good standing with negative comments, but they were unable to access the statement.  At that point I called the WV Attorney General's office and was told that this was a scam; that if it was a valid payday loan that it was illegal to collect for that in this state; however, given teh tactics that Jasmine used, they believe it to be a scam.  Use caution is you see or hear anything from these two companies.  THIS IS A SCAM!!!!!

This report was posted on Ripoff Report on 11/08/2012 02:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/DJR-Group-LLC-and-Fraud-Investigation-Unit-of-the-National-Fraud-Investigation-Center/Mission-Kansas-/DJR-Group-LLC-and-Fraud-Investigation-Unit-of-the-National-Fraud-Investigation-Center-pa-966507. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory