Department of Legal Funding Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Department of Legal Funding, help other victims by adding it!
Total money lost $2,500
Type of a scam Fake Check/Money Order
He took me to the OCC gov site and showed me proof that the truth and lending at (1968) was in place and I would get the money from Federal Money Act (FDIC)
He then said I needed to pay the attorney fee up front in the amount of $12,500.00. I told him I had no money but he insisted I pay a retainers fee of $2,500.00 made payable to Green Meadow Group in AZ, as that is where most of the scamming groups were from. He would not tell me the Attorneys name.
My question is, is this a legal business and if I pay the $2500.00 will I get a check for the $48,691.00 or will it be a fraudulent check if one is issued.
Since the business is in VA, I thought this is the place to ask this question.