Usacomplaints.com » Internet & Web » Complaint / Review: Financial Accountablity Associates - Harrassing phones calls at work and home. Claiming I committed a fedreal crime. #486543

Complaint / Review
Financial Accountablity Associates
Harrassing phones calls at work and home. Claiming I committed a fedreal crime

A Steve Hawkins called repeatedly at my home and work claiming a time sensitive matter needed to be addressed and to contact him at 714-598-4229. When I returned his phone call the person answering the phone, Roc Murphy, claimed to be the attorney handling my case and asked for my case number. I told him I did not have one and gave the phone number they reached me at. He then told me there was a federal case against me and I was being charged with check fraud, theft by deception and federal wire fraud. He read off my personal information and claimed I accepted money thru my e-mail account and need to repay this.


Offender: Financial Accountablity Associates

Country: USA   State: California   City: Nationwide
Phone: 7145984229

Category: Internet & Web

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