Complaint / Review
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

I received a phone call at work and on my cell phone from 1-305-712-5384 from someone named Paul Smith at Financial Crime Division in Jacksonville, Florida. Stating that it was an emergency that I call them back. There was a lot of noise in the back ground and they kept switching me from person to person on the phone. They have my personal information and I plan to contact my local police department to place a formal complaint. The even had my full social security number. They sounded middle eastern.

They stated I would be put on the "black" list with my social security number... Watch out for these people they are trying to SCAM people out of their hard earned money!!! Phone # 305-712-5384