Department of Financial Investigations
Fraud and Harrassment

A guy by having an Indian highlight calls my cell and my partners cell and statements that my spouse owes income to get a pay day loan he got out and not repaid. This really is false and that I do not know where this guy got our info from. He calls and leaves a large number of communications and claims that people have to deliver cash instantly since this situation is time-sensitive and of an "important issue". He is able to supply no info, he promises, concerning the situation within the telephone and claims he directs items to us through mail to doc this debt... But we've gotten nothing. He calls herself an "official" in the Division of Financial Inspections. I looked up the amount which is a mobile phone from Manhattan, NYC... Or atleast that is what it's outlined as on the internet. The amount he uses is 347-416-5175. We've informed this guy often to prevent calling and he proceeds to contact everyday and need cash and threaten us with law-suits and prison! Somebody must do something positive about these creeps!

Company: Department of Financial Investigations
Country: USA
State: New York
City: New York

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