• Report: #737697

Complaint Review: Financial Crime Division

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Tue, June 07, 2011
  • Updated: Tue, June 07, 2011

  • Reported By: KPR — Olney Maryland USA
Financial Crime Division
Jacksonville Jacksonville, Florida United States of America

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

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

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 


This report was posted on Ripoff Report on 06/07/2011 05:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Crime-Division/Jacksonville-Florida-/Financial-Crime-Division-Paul-Smith-Called-my-job-and-said-my-social-security-number-wou-737697. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Financial Crime Division

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

IT'S A SCAM, FINANCIAL CRIME DIVISION DOES NOT EXIST

AUTHOR: Jim - (U.S.A.)

Good you caught it.
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory