Usacomplaints.com » Business & Finance » Complaint / Review: Department of Financial Investigation - Scam. #667338

Complaint / Review
Department of Financial Investigation
Scam

They call me, harrassing and threatening me, and pretend to be filing a lawsuit against me about 4-5 times a day, both at work and on my cell phone. They avoid your questions and won't send me anything in the mail or fax me anything. This is totally fabricated and they want me to pay them $450.00. They all have foreign accents.


Offender: Department of Financial Investigation

Country: USA   State: New York   City: Brooklyn
Phone: 3474165175

Category: Business & Finance

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