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Financial Crime Investigation Department

United States

Consumer complaints and reviews about Financial Crime Investigation Department

User928002 Send email
 
Apr 5, 2012

Scam for Money

i am also getting these calls.they even call my job.the guy has a really thick accent and says his name is officer john marsh with financial crime investigation and that he represents a company called american payday loans.he then says if i dont give them my ssn and speak to their attorney that his investigators will come to my house tomorrow with a warrent for my arrest.when i refused to give him my ssn, he said then prepare to go to jail. the funny thing is i got a call today from someone who claimed to work at a law firm in burbank called cagney and wells and the same message only from a different loan company.different phone number, the first had an atlanta area code.the crazy part, in both cases, iswear its th e same guy.this has to stop

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