Financial Crime Investigations
Consumer Report

Miscellaneous

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


Company: Financial Crime Investigations
Country: USA
  <     >  

RELATED COMPLAINTS

Department of Law and Investigation
Scam, paydayloan, false information, impersonating, police office

US Financial Crime Department-Officer Roy Wilson
Officer Roy Wilson Said my SS# was tied to a large number of crimes that were piling up and they needed to hear from me before police came to my work

Crime Center of America
Federal offense committed report to the fbi

Department of Financial Investigations
Officer Alex Company claims that I have a lawsuit against me

Kosoma Publishing
Ripoff

U.S. Department of Federal Investigation
Peter Jones, Tim Jones Law office Peter Jones got $500 from me by stating warrant for my arrest tim Jones stated supenia tomorrow internet

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

Department of Crime Protection
Sam Jones Jeff Hamilton 901-328-9339 Sam Jones Jeff Hamilton

Department of Financial Investigations
Fraud and Harrassment

USA Financial Services
Consumer Report