Department of Financial Investigations
A law firm working for the FBI on behalf of Cash Advance USA to collect on financial fraud claim

This rep by the name of Officer Rick Cooper (had a heavy foreign accent) called me at work stating he was with the division of FBI that works with law firms to investigate financial fraud cases such as mine. He said the name of their company was Department of Financial Investigations and that he was calling on behalf of Cash Advance USA to collect payment for a loan I got. He stated that my investigation case number is CFI 150781 and that he is pursuing legal action against me on behalf of Cash Advance USA for the amount of $300 for a cash advance loan I got from them in November that I have not paid back. He had my mailing address and email address, my employer's name and my work number. He began treating me to pay or else they will proceed with taking me to Federal court in the state of North Carolina. He said that their attorney was ready to move forward with filing in my state if I did not resolve this matter. When I started to ask him to give me more details on the "debt" that I supposed owe, he stated that he did not have all the information in front of him and that Senior officer Patrick Wilson will call me to go over it in more details. I began to ask him even more questions (as I was recording our conversation) like when was the loan received and he stated in November. I asked him what year and he stated 2011. I continued to ask him about the action he is attempting to take against me and he started to get belligerent with me. Then he stated that senior officer Walter Jones will call me regarding this debt. I ask him who was senior officer Walter Jones and why was he going to call me when he just stated that senior officer Patrick Wilson was going to call me. He stated that senior officer Walter Jones is the other officer working on this investigation. Then he put senior officer Walter Jones on the line with me and he began to restate what the officer Rick Cooper had already stated to me. I asked him why they were calling me at work to attempt to collect on an debt and if he knew that it was against the law in the state of North Carolina to call someone on their job to collect a debt and he states to me not to try and tell him what the law is because he is in law and that he knows the law. Then senior officer Walter Jones stated to me that I will be notified by mail of the legal action that is being taken out against me and for me to get an attorney to prepare to go to court. Then he hung up.

Company: Department of Financial Investigations
Country: USA
State: New York
City: New York
Address: 83 Maiden Lane
Phone: 3478273814, 347637522

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