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Financial Crimes Investigation Department

United States,
California

Consumer complaints and reviews about Financial Crimes Investigation Department

Bmusic Send email
 
Mar 14, 2012

I also keep receiving calls

I also recieved a call from roger green 646-381-1982 he said i took a payday loan out for fast cash international his id 7863hesaid my case number is OH110624 he said he worked for the finicial crime department he said it would go to court for check fraud he had my information my last 4 of my ssi number pretty scary to found out he had my information he said i owed 545.00 and i had to write him and give him my visa card info and permission for him to process the payment he said at the top of the fax put it as e-payment authorizeand fax him a copy of my drivers lic photo id fax number is 267-645-0472. he said i could make 2 payments 272.50 on friday and 270.50 on march 30th told me i had to fax this by 2 pm tomorrow or will take me to court not only that when the number came up on the phone was +0000 also 503-563-0775 and 92362 has left messages saying i better have my laywer calling him or he would take me to court and call my job . I was so scared till i found this website i truly believe it is a scam

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