Financial Crime Protection
Complaints, reviews, scams and fraud reports

Financial Crime Protection Department
Supervisor Kevin Smith Told me I had a Payday Loan from 2008 for $500 that i had not paid and if not paid today i would be arrested. I have not had a payday loan in 2008 and there is no bad debt on my credit report. Anderson

I was called at home on my cell number from 'financial crime protection" stating that i had defaulted on a payday loan from 2008. I was told by "kevin Smith" that if i did not pay $249 today i would be arrested. I have never had a payday loan and the company name he gave me was "cash advance". I called them they have no info on ...

Financial Crime Protection - Jeff Hamilton
Financial Crime Protection~ Jeff Hamilton Threatened to charge me with fraud and have me arrested!

Jeff Hamilton called my father. Claimed that I owed money and if I didnt call him, I was going to be charged with fraud and be arrested. My dad called me and told me this, gave me his name and the number to call. I called and he said I owed money on a payday loan from May 2005, I had to pay $1,452. If I didnt pay, I would be ...