• Report: #1060114

Complaint Review: Department of Crime Investigations

  • Submitted: Tue, June 18, 2013
  • Updated: Tue, June 18, 2013

  • Reported By: Von R — Durham North Carolina
Department of Crime Investigations
Internet USA

Department of Crime Investigations placea criminal complaint towards me name regarding my social security number and my place of residence and place of employment Internet

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I received two call within the past week. First a phone call was sent to me on Thursday June 14,2013 from a Mr. Kevin Garcia of the Department of Crime Investigations at 206-414-6384. The message stated that a criminal complaint was filed in my name regarding my social security number and my place of residence and my place of employment regarding a payday loan over the internet. The person who call me spoke very quickly over the phone and had a thick Middle Eastern/Indian accent.

Received two calls on Friday June 15,2013 from a Mr. David Cooper and from a Mr. James Reynolds from the Financial Crime and Investigations Department at 213-261-5406. The message also stated that a criminal complaint has been filed in my name regarding my social security number and my place of residence and my place of employment regarding money that I owed from a payday loan that was over the internet that I never gotten nor never received. This person has used several numbers whomever he is all of which speak quickly over the phone with a thick Middle Eastern/indian accents.


This report was posted on Ripoff Report on 06/18/2013 02:07 PM and is a permanent record located here: http://www.ripoffreport.com/r/Department-of-Crime-Investigations/internet/Department-of-Crime-Investigations-placea-criminal-complaint-towards-me-name-regarding-my-1060114. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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