Financial Crime Division - Reviews, Complaints, Contacts

Financial Crime Division
Paul Smith Called my job and said my social security number would be black listed if I did not talk to them

Miscellaneous KPR 0

I received a phone call at work and on my cell phone from 1-305-712-5384 from someone named Paul Smith at Financial Crime Division in Jacksonville, Florida. Stating that it was an emergency that I call them back. There was a lot of noise in the back ground and they kept switching me from person to ...

Financial Crime Division
Mike Smith, Kevin Johnson, Allen Davis I recieved threating phone calls saying that I would be arrested and that the demise of my future is coming soon if I don't settle the $250 loan that I never took out with their fake company. They als

Business & Finance calynm 0

I started recieving threating phone calls from a company calling themselves Finacial Crime Division. They claimed that I took out a loan for $250 in 2010 through an online company. Now keep in mind that I haven't even had a bank account since 2007 let alone taken out a loan. The company not only ...

Financial Crime Division
Austin jones and neal johnson harassing phone calls and use of profanity

Business & Finance Mecala 0

On march 22 I received a call from Senior officer Austin Jones telling me that I owe him a total of $518. I asked him nicely what is this about. Mr Jones couldn't tell me anything about this so called account. I asked him repeatedly what is this for. He would not answer at first. I continued to ask ...

Financial Crime Division
Cliff Wilson Called me at work constantly - harrassing me saying I owed money but would not say to whom or when, threatend to have me arrested & served papers at my work - would not listen to me!

Miscellaneous Columbus, Ohio 0

Cliff Wilson from Finicial Crime Division has continiously called me at work to say I owe $250 for a debt I know nothing about. When I asked who the money was owed to would not give me an answer just kept trying to intimidate me. Said he was going to have me arrested & just kept saying he had a ...

Financial Crime DivisionFound 4 reviews / complaints

Financial Crime Division Paul Smith Called my job and said my social security number would be black listed if I did not talk to them

Financial Crime Division Mike Smith, Kevin Johnson, Allen Davis I recieved threating phone calls saying that I would be arrested and that the demise of my future is coming soon if I don't settle the $250 loan that I never took out with their fake company. They als

Financial Crime Division Austin jones and neal johnson harassing phone calls and use of profanity

Financial Crime Division Cliff Wilson Called me at work constantly - harrassing me saying I owed money but would not say to whom or when, threatend to have me arrested & served papers at my work - would not listen to me!

Financial Crime Division
Found 4 reviews / complaints

Financial Crime Division
Paul Smith Called my job and said my social security number would be black listed if I did not talk to them

Financial Crime Division
Mike Smith, Kevin Johnson, Allen Davis I recieved threating phone calls saying that I would be arrested and that the demise of my future is coming soon if I don't settle the $250 loan that I never took out with their fake company. They als

Financial Crime Division
Austin jones and neal johnson harassing phone calls and use of profanity

Financial Crime Division
Cliff Wilson Called me at work constantly - harrassing me saying I owed money but would not say to whom or when, threatend to have me arrested & served papers at my work - would not listen to me!