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Company Directory | Financial Crime division
9 Reports Found | Showing 1 - 9
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  Date City, StateTitle  
 
1
6/7/2011
4:07 PM
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. Jacksonville , Florida *Consumer Comment...IT'S A SCAM, FINANCIAL CRIME DIVISION DOES NOT EXIST Author: Olney Maryland ORGANIZED CRIME: Financial Crime Division Florida  
 
2
4/20/2011
10:36 AM
Financial Crime Division Mike Smith, Kevin Johnson, Allen Davis I recieved threating phone calls saying that I would be arrested and that the demise of my future is coming soon if I don't settle the $250 loan that I never took out with their fake company. They als brooklyn, New York Author: everett Washington Collection Agency's: Financial Crime Division New York  
 
3
3/31/2011
6:43 PM
FINANCIAL CRIME DIVISION AUSTIN JONES AND NEAL JOHNSON HARASSING PHONE CALLS AND USE OF PROFANITY Internet Author: garfield New Jersey Cash Services: FINANCIAL CRIME DIVISION Internet  
 
4
3/21/2010
2:11 PM
Officer Angela Green, US Financial Crime Division Officer Angela Green was calling from US Financial Crime Division Internet Author: Greenville South Carolina Financial Services: Officer Angela Green, US Financial Crime Division Internet  
 
5
2/2/2010
2:11 PM
Officer Angela Green - US Financial Crime Division Threatening phone call/obvious scam Cadillac, Michigan *Consumer Suggestion...Watch out Author: Salt Lake City Utah Finance: Officer Angela Green, US Financial Crime Division Michigan  
 
6
10/16/2009
9:23 PM
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 ...THIS IS A SCAM Author: reynoldsburg Ohio Blabber Mouth: Financial Crime Division Texas  
 
7
10/12/2009
5:05 PM
John Parker Financial Crime Division out of Jacksonville, FL Imposing as a police officer, complete fraud. Man with heavy accent and aggressive. DO NOT GIVE YOUR INFO. Could not supply any pertinent information about call or supply any written information. Jacksonville Florida ...Guard your identity Author: Morton Illinois Federal Government: John Parker Florida  
 
8
9/3/2009
5:18 PM
Financial Crime division I have been receiving harrassing calls from a John parker at 9042393959 stating i owed $678 he will not tell me what i owed the $ for.he just want to let me know he will send someone to come arrest me I dont have any info about this company except that i am getting harrassing phone calls. This Person John Parker Just got me fired from my job today that I've been in for 8years. Jacksonville, Florida ...It's a scam. Author: Fort worth Texas Criminal Justice System: Financial Crime division Florida  
 
9
9/3/2009
12:25 PM
Financial Crime division I have been receiving harrassing calls from a John parker at 9042393959 stating i owed $678 he will not tell me what i owed the $ for.he just want to let me know he will send someone to come arrest me I dont have any info about this company except that i am getting harrassing phone calls. This Person John Parker Just got me fired from my job today that I've been in for 8years. Jacksonville Florida Author: Fort worth Texas Criminal Justice System: Financial Crime division Florida  
   


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