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(417) 991-7897

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(417) 991-7897 Reports & Reviews (1)

- Festus, MO, USA • Mar 11, 2025
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I was told that there was a social security data breach. They said it was federal law 609 violation that the credit card credits could not be more than 8.9 and I was at 23. I was told I had to consolidate them. I was asked to give them my credit card balances and credit card numbers so that the credit cards could be closed and consolidated to another credit card with 0%. I was given a Case number EL 3409270. Then there was a call from Freedom financial group 832-302-0271- They said this was a law firm for credit consolidation services. They said documents signed violated the prime interest rate it would cost $2900. Which would be their fee. I signed into my email and gave them access. This name was James Johnson same phone number. Then I spoke with Tim Green and James Warren who were the Advisor of the Consumer Credit Service. Received a call from 970-225-5974 - Henry Clay who was who I was supposed to get into contact with. Chase declined charges.

On 1/17/2025 I was contacted by the Attorney General of Missouri. I needed two copies because it was a federal act. The First two Cashiers Checks were sent to Kevin Ivan Torres, Fed Atty 10910 Longbeach Blvd 103 Lynwood CA 90262 for $6000 each.

Spent more than $500 to inform Jordan Blake Sec Code:7779 from SS Amin and the Federal Agent was in house. 701-829-4104 incoming call to cell. Was told the Attorney General would be in house to text to phone same number.

Contacted by Steven Brown who was the U.S Treasury Dept Badge Num 2937 direct # 202-241-8583 and was told not to share it was anyone. I was told my old social security number would be linked with my new social security number. Because of the IRA I needed to make a $400000 withdrawal and was told they would reimburse charges. I was told when I went to the bank If asked that I was buying a house for my son and it was a Surprise. I was never asked by the bank what the money was for.

701-829-4104- DBA

DBA- RODRIGUEZ-CONSTRUCTION

8313 DE VENIR AVE Downey, CA 90242

I was told to stop payment due to poor construction and reissue to

OSWALDO RODRIGUEZ 6119 Greenville Ave Dallas Texas 75206 I was not able to do thi.

I was informed to open a CHASE account at the Lemay Ferry location and to park on the side of the building so that my car was not in the camera.

On 1-11-25 talked to Mark Austin to consolidate credit cards and balance transfer.

On 2/14/25 sent to Fenton Gravois BOA for Cashier Check for $286,000 Mailed to Aviation Apex LLC 1052 B SweetWater Cir Athens GA 30606 (Was never asked what the check was for) Henry Midura Owner

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