Usacomplaints.com » Business & Finance » Complaint / Review: FCI (Financial Crime investigation - Threatening Calls. #1007524

Complaint / Review
FCI (Financial Crime investigation
Threatening Calls

Has named me many times while I had been at the office. Named them back today and informed these were police force workplace (Workplace Watson by having an Indian highlight - language very difficult to comprehend) plus they had national costs against me for check scam. Couldn't give me details. Extended to inform me these were likely to contact my company. I told them when they approached my attorney I'd prosecute them in addition to contact police force. Stated they had a need to consult with my attorney. I inquired when they might deliver me specifics written down - stated they'd done so. I've in regards to a monthis email stacked on my dining area desk - experienced and didn't have something out of this organization. Place their phone-in Google searchengine and noticed that lots of additional people had grievances with this organization.in my opinion this can be a fraud and you will be delivering a study to my condition lawyer to possess this researched.


Offender: FCI (Financial Crime investigation

Country: USA   State: California

Category: Business & Finance

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