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OCEAN FIRST CLEARANCE

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OCEAN FIRST CLEARANCE Reports & Reviews (1)

- Sioux Falls, SD, USA
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Received an email from this "company" saying my SSN (which they included in this email) was on hold by the Government unless I contacted them with payment within the next 7 days, if they did not hear from me within the next 48 hours they would pursue legal action. They used an address that is almost 15 years old and no one in my family has their name on this property any longer, and said I was being charged with VIOLATION OF FEDERAL BANKING REGULATION, COLLATERAL CHECK FRAUD, and THEFT BY DECEPTION. They use references to government sites to prove legitimacy, and they say in it that I "accepted to return funds from this aforementioned advancement as per contact". This email is very poorly written and is easy to spot if you're tech-savvy and knowledgeable. For those who are not, this may scare them.

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