Usacomplaints.com » Internet & Web » Online Scam » Complaint / Review: Financial Crimes Investigation Department - Pay Day Loan Scam. #751655

Complaint / Review
Financial Crimes Investigation Department
Pay Day Loan Scam

I obtained a phone by Friday October 14 from the Robin Gracia of the Financial Crimes Investigation Division calling in the state-of Florida. He named me from three distinct figures on that trip to 786-274-6595,718-542-7472,210-401-8421. I also obtained not just a phone from the Robin Garcia but additionally from the Mark Cooper of the Financial Crimes Investigation Division, that will be likewise underneath the title of INV Cash Providers. The concept that I obtained was that the suit continues to be submitted under my title regarding financing which was on the internet. I've submitted a criticism from this firm's methods over this website aswell submitted a using the Better Business Office, The Federal Agency of Analysis and also the Federal Trade Commission about INV Cash Providers. The individual every time talked having a heavy Indian/Middle-Eastern highlight declaring that I owe them cash from the pay day loan which was on the internet and that I did my study with this organization, and they are merely are Indian/Middleeastern scammers who're utilizing National or Latino last names to create mental threats on people. I am not providing them with port trigger I understand this type of person only WORLDWIDE SCAMMERS. And that I have approached the FBI against these folks.

They explained these calls aren't originating from California, however theyare originating from possibly Asia or Pakistan or Cambodia. Do not send them anything!!! Avoid these clowns!!!


Offender: Financial Crimes Investigation Department

Country: USA   State: Florida

Category: Internet & Web / Online Scam

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google