Usacomplaints.com » Miscellaneous » Complaint / Review: Financial Crime Investigations - Consumer Report. #1083641

Complaint / Review
Financial Crime Investigations
Consumer Report

I received a call from a heavily accented middle eastern man claiming to be agent robin miller from the financial is Investigation Department charging me with several violations and stating that I would be jail for 90 days off for not signing some paperwork sent me which is completely invalid. Add to that he had all of my personal information (address ssn etc) the number is called several times leaving messages with the name of Brandon Jones


Offender: Financial Crime Investigations

Country: USA

Category: Miscellaneous

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