• Report: #810270

Complaint Review: Financial Filing and Reporting INC

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  • Submitted: Fri, December 16, 2011
  • Updated: Wed, December 21, 2011

  • Reported By: Anonymous — Florence Arizona USA
Financial Filing and Reporting INC
7501 Wiles Road Suite 101 Coral Springs, Florida United States of America

Financial Filing and Reporting INC Illegal Debt Collector, Scam, Criminal, FTC, FBI investigation Coral Springs, Florida

*Author of original report: Another scam number linked to this company

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Have you received a call from 954-905-2404? with a call back number of 888-262-6420?

These are illegal debt collection people.

They called my home, relatives, and people with the same last name as myself, not related.

They told them I am wanted for defrauding a bank and check fraud.

They go on to tell you that you have 48 hours to call back or you can be arrested at work or home.

They state they sent you a legal packet, which they didn't. They say you never responded and therefore they can or will now get a judgement against you without your knowledge.

This company also called a elderly relative and told her she could pay my debt to save me from being arrested.

For the record I have no debt and have NEVER committed a crime.

This is a scam and the FTC has numerous complaints filed against them.

Never pay these corrupt thugs money and report these people to the FTC and Law Enforcement immediately.

Save all messages and log all calls from this place.

Contact a Attorney that specializes in this type of fraud.

Notify relatives that these are criminals and not real debt collectors.

Never pay these people a dime.

Chances are, you never owed them anything and they some how obtained your personal information.

The Manager of this con is Mark Fenzel and Angelo Tierney (C00)

other numbers used:

866-235-7016

866-235-7013

866-235-6815

954-905-2404


This report was posted on Ripoff Report on 12/16/2011 10:31 AM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Filing-and-Reporting-INC/Coral-Springs-Florida-33067-2063/Financial-Filing-and-Reporting-INC-Illegal-Debt-Collector-Scam-Criminal-FTC-FBI-inves-810270. 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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#1 Author of original report

Another scam number linked to this company

AUTHOR: Olive - (USA)

866-235-6815

Never pay these clowns a dime and report them to Law Enforcement and the FTC.

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