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Financial Crimes Investigation Department

United States

Consumer complaints and reviews about Financial Crimes Investigation Department

Lishya Send email
 
Feb 23, 2012

FRAUD!!!!

I agree close the account and be really carefull to pay attention to your credit
Foot Send email
 
Feb 23, 2012

FRAUD!!!!

People dont ever agree to pay. If the debt is legit, they can start the statue of limitations over so never ever agree to do anything. Dont verify any of your personal information. Check on the FTC and the FBI website for further information. Also put a fraud alert on your credit report. If they have your banking information I suggest you close the account.
Lishya Send email
 
Feb 23, 2012

FRAUD!!!!

yes this is true they dont give up so easily that is for sure you must be careful and dont give any money to them try to get them to give you more information
Mikey13133 Send email
 
Feb 23, 2012

FRAUD!!!!

I have recieved the same calls except mine is officer james winston he called me on 6764349909 and leavethreatening messages as for im only 18 and agreed to pay but when they wanted me to send it trough walmart I got supecioua and did some digging but im still working on it. They are 100% fraud
Leslie L Kay Send email
 
Feb 23, 2012

FRAUD!!!!

I have been receiving calls from a Daniel Fox of the Financial Crimes Investigation Department...phone number 760-514-0143...stating there were charges against me for an unpaid internet payday loan. I could barely understand him, and he was very pushy and rude. He stated that if I paid this debt...first he stated it was $150, then said I could settle it for $260, then said that if I wanted to take care of it "Outside of Court" the fee would be $3500. DO NOT SEND ANY MONEY TO THESE PEOPLE, OR GIVE THEM ANY FINANCIAL INFORMATION!! I called my bank just to do some checking and found out these people are SCAMMERS!! I have never had a payday loan over the internet. Do not let them intimidate you. I called the company back and asked to speak with a supervisor, and was hung up on. That should tell you something! Please, if anyone has any more information on these pieces of crap, let me know. I would like to get them STOPPED!!
Lishya Send email
 
Feb 23, 2012

FRAUD!!!!

these people will threaten to come to your house and have people follow you they threaten to kidnap and kill they have sent emails of naked men too they are insane and they dotn give up they will continue to harass you and have even said they will use my ssn to do fraudlent things so that im arrested and have id # too its crazy what they can do and changing your number wont help they will continue to call you and harass you over and over again..I tried to change # they got it again they get all my info and i have no idea how
Lishya Send email
 
Feb 23, 2012

FRAUD!!!!

by any chance do any of you live in the utah area

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