Federal Crimes Investigation Department
Fraud

Business & Finance

I obtained a telephone call from somebody who hardly spoke Language declaring that I owed income to an internet financial institution. The man stated his title was "Port Justice." I had been suspecious from the beginning. I named my local Sheriff's division and spoke with the examiner. He explained to create a statement for harassing telephone calls. I named and had a deputy arrived at my workplace.By this time around "Port" had named many times. Then he started using profanity and yelling. The deputy got about the telephone with him and informed him to stop calling. Following the deputy quit, he extended to contact again and again. We simply put up. He began utilizing increasingly more profanity. I did so speak with him once and informed him to deliver me paperwork for that money I owed. He explained he'd after I settled the $225. I told him I'd not spend it. He explained they might document costs for me today. I told him to proceed.

This Can Be A fraud! Because of him I've needed to alter my social protection amount, my driver's permit, and my banking account. This terrible!

I looked the amount and could filter it to some land-line in White Plains, NY. I called law enforcement department there. These were really common and explained if he extended to possess my local authorities forward data for them.


Company: Federal Crimes Investigation Department
Country: USA
  <     >  

RELATED COMPLAINTS

Check Management Services
Collection Fraud

International Magazine Company
Unauthorized billing

Financial Crime Investigation Unit
US Fast Cash

Stuart Allan & Associates, Inc
Not willing to send info

Financial Crimes Investigation Bureau
Fraud! Extortion!

IC Solutions
Harassing phone calls

RPM Receivables Performance Management LLC
Unauthorized statement from the selection organization!

Bay Area Credit Service
Debt Owe

Financial Crimes Investigations Department
Bogus Internet Loan Scam

Enhanced Recovery Corporation
Scam