• Report: #510258

Complaint Review: Financial Crime Division

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  • Submitted: Friday, October 16, 2009
  • Last Posting: Friday, October 16, 2009
  • Reported By: Columbus, Ohio — reynoldsburg Ohio USA
Financial Crime Division
Plain Avenue austin Texas 11757 United States of America

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 !!! austin , Texas


1Author 2Consumer 0Employee/Owner

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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.

This report was posted on Ripoff Report on 10/16/2009 10:20:29 AM and is a permanent record located here: http://www.ripoffreport.com/blabber-mouth/financial-crime-divi/financial-crime-division-cl-4e653.htm.

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#1 Consumer Comment

THIS IS A SCAM

AUTHOR: Kathie - Phoenix (USA)

The next time he calls you tell him that he is NOT to call you again and that you will sue him for harrassment.  Tell him to send you the documents by mail and you will forward to "your attorney"  Do NOT give him your address, if you're being sued, he has your address, right ???

Trust me, you won't receive anything in the mail.  These people are operating out of New York and have a way of changing their numbers to appear local.


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#2 Consumer Comment

THIS IS A SCAM

AUTHOR: Kathie - Phoenix (USA)

The next time he calls you tell him that he is NOT to call you again and that you will sue him for harrassment.  Tell him to send you the documents by mail and you will forward to "your attorney"  Do NOT give him your address, if you're being sued, he has your address, right ???

Trust me, you won't receive anything in the mail.  These people are operating out of New York and have a way of changing their numbers to appear local. 

 

 


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