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

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 legal document with my name on it. I told him I would contact my lawyer & have him handle it - he said it was in my best interest not to do this.
Could not understand him very well when he spoke. I have not had a call back since I told him I would have my lawyer call him.


Company: Financial Crime Division
Country: USA
State: Texas
City: Austin
Address: Plain Avenue
Phone: 51237769
  <     >  

RELATED COMPLAINTS

Officer Angela Green, US Financial Crime Division
Officer Angela Green - US Financial Crime Division Threatening phone call/obvious scam

National Financial Accounting Association - Law Firm Of Crime Monitoring Center
Called repeatedly, said i owed a debt, threatened to have me arrested if i didn't pay, also threatened my physical safety

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

Cashnet Monetary Crimes Division
Threatening loan ripoff

Crime Monitoring Division Law Firm
Scammers/Harrassment

Financial Crime Protection - Jeff Hamilton
Financial Crime Protection~ Jeff Hamilton Threatened to charge me with fraud and have me arrested!

Officer Angela Green, US Financial Crime Division
Officer Angela Green was calling from US Financial Crime Division

David Harrison Legal Services
Consumer Report

National Crime Monitoring Division
United States Corrections Office Threatening Calls, Deceptive answers

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