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"Tax evasion" case being filed in Federal Court
By: Apr 16, 2015Call received today 4/16/15 left urgent message that there was a case being filed in Federal Court for tax evasion. We or our attorney must call before the case proceeds and further insinuating threats for not calling before the county sheriff's office arrives at our residence with an arrest warrant.
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My demands:
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shut down the scam
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$0.00
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Recent Comments:
Phoenix Direct Management
Agreed. I suppose why would they contact us regularly and not ask for money if a scam. But has taken ...
Phoenix Direct Management
David, I “sort of have”. I had a call about 4 weeks ago from another guy who explained the situation ...
Amintoreoficial.com
Thanks @disqus_YQKZmDMtUt:disqus
Amintoreoficial.com
that's the face of a loser
Phoenix Direct Management
Have you heard from them again recently? They say the deal is nearly complete?