Financial Crimes Investigations Department
Bogus Internet Loan Scam

Obtained a phone by Monday July 16 to get a Mr. Bill Castillo of the Financial Crimes Investigations Division informing that me title and my social protection amount has been search upon to get a mortgage that I NEVER obtained off the web of $1800. After I contact him he explained this was an immediate issue regarding a consideration that I NEVER obtained or NEVER gotten off the web. The individual whom I really could hardly comprehend about the telephone talked extremely fast having a heavy Indian/Middle Eastern feature. He never replied back again to me regarding this and that I document a study with this company before through the different police force organizations such as the FBI and also the FTC regarding the corporation's methods and methods. The telephone numbers he named me from was at 213-261-5406 as well as at 724-972-0962.

Company: Financial Crimes Investigations Department
Country: USA

  <     >