• Report: #1018437

Complaint Review: "Department of Financial Audits and Investigations"

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  • Submitted: Fri, February 22, 2013
  • Updated: Fri, February 22, 2013

  • Reported By: loc — United States of America
"Department of Financial Audits and Investigations"
unk Atlanta, Georgia United States of America

"Department of Financial Audits and Investigations" SCAM - accuses you of check fraud - ph # they're using (Feb '13) is in Atlanta, Georgia

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They call and accuse you of check fraud.

Total scam.  They are currently using phone number 404-382-8664 (Feb 2013).

This report was posted on Ripoff Report on 02/22/2013 12:19 AM and is a permanent record located here: http://www.ripoffreport.com/r/Department-of-Financial-Audits-and-Investigations/Atlanta-Georgia-/Department-of-Financial-Audits-and-Investigations-SCAM-accuses-you-of-check-fraud-p-1018437. 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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