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

Miscellaneous

Received a phone call from "Officer Angela Green" with the "US Financial Crime Division". According to the caller ID, she was calling from Cadillac, MI. She had an extremely heavy, difficult to understand foreign accent. She refused to say who, if anyone, had lodged a "legal and police complaint against your name and social security". When I refused to give out any personal information or confirm the personal details she had, she threatened that police were going to be sent to my house and place of business. She also threatened that my boss, manager, and corporate head would be notified.


Company: Officer Angela Green, US Financial Crime Division
Country: USA
State: Michigan
City: Cadillac
Phone: 2315774894
  <     >  

RELATED COMPLAINTS

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

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

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

Monetary Crime Division
Monetary Crime Division Harassing Phone Calls Stating I'm Being Investigated For Fraud

Cashnet/American Credit Svcs/Monetary Crime Division
Fraud

Crime Monitoring Division
Harrassing me stating I owe 1,095 to a past due loan

Department of Financial Investigations
A law firm working for the FBI on behalf of Cash Advance USA to collect on financial fraud claim

Financial Crime Division
Austin jones and neal johnson harassing phone calls and use of profanity

American Payday Loan
Monetary Crime Division Legal Associates Claiming I got a payday loan and the cops are on the way to arrest me if I don't comply and pay back a loan that I never got

Florida Wildlife Commision, myfwc. fwc
Ignore crime, coverup, false statemnents, police ignore crime, corruption