Usacomplaints.com » Business & Finance » Complaint / Review: Financial Crimes Investigations Department - Internet Loan Scam. #869507

Complaint / Review
Financial Crimes Investigations Department
Internet Loan Scam

I obtained a harmful phone by today in regards to a suit that's been submitted in my own title regarding that I owe them some type of cash on the internet because of mortgage. The individual talked in my experience within the telephone quickly and employed a heavy Indian/Middle-Eastern highlight stating that I owe him the amount of $435.00, and he desired this fashion to become solved or there'll a guarantee for my charge.

I've submitted a criticism from this organization and it is guidelines before on this website and that I also submitted a using the Federal Agency of Analysis and also the Federal Trade Commission along with other overseas companies over this fashion. The corporation also passes the title of INV Money Providers as well as Cash Loan US and Money Luxurious Providers. The one who named me was an Official Grant who also passes the title of David Cooper, Bruce Jones, Mark Reynolds, all talking to heavy can't recognize Indian or Middle-Eastern highlights. I'd likewise spot my telephone number using the DoN't Call Registry to ensure these con artists do not contact me again for almost any cause, whether at the office or house. I understand these calls aren't appearing out of California, but these calls are worldwide. The figures they have approached me are 210-893-2328,240-324-0401,510-542-8433, and 917-97???

If these folks contact you regarding a phony mortgage fraud on the internet... Don't contact them, don't-give them all of your valuable info... This type of person global scam artists appearing out of possibly asia, southeast asia or the middle east! When they threaten you by any means contact the local fbi office or even the ftc office and filed your criticism! Do not get chances with your creeps!!!


Offender: Financial Crimes Investigations Department

Country: USA   State: Florida

Category: Business & Finance

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