• Report: #625484

Complaint Review: "Financial Crimes Division" - Janice White

  • Submitted: Wed, July 21, 2010
  • Updated: Wed, July 21, 2010

  • Reported By: Leslie — Yakima Washington United States of America
"Financial Crimes Division" - Janice White
www.financialcrimesdivision.com Manhattan, New York United States of America
  • Phone: 646-328-5056
  • Web:
  • Category: Loans

"Financial Crimes Division" - Janice White Going to be arrested within a half hour????? Manhattan, New York

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I too have been receiving calls at my home and place of employment from this company.  The men I have talked to have heavy Indian accents and are very hard to understand.  They are telling me I have an outstanding internet payday loan and that if I don't take care of it "Outside of Court" an officer will be at my place of employment to arrest me within a half hour.

Well since I am here filing this report and it happened yesterday, of course this is a SCAM!  I requested information to be either e-mailed or sent to my home, but was told they had already sent the information and could not send it again.  Naturally I called my bank to see if, in fact, there had ever been any money deposited to my bank account from US Cash.  There has never been.  I have closed my account for fear they could somehow get to it.  They have all of my other information.  They start by asking you to verify your SSN.  THIS IS SCARY.  DO NOT LET THESE SCUMBAGS INTIMIDATE YOU!!! 

If anyone else has been a victim of this, please make reports to the Attorney General AND Better Business Bureau.  If anyone knows of any other means to stop the, please let's do it!!!!

This report was posted on Ripoff Report on 07/21/2010 08:08 AM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Crimes-Division-Janice-White/Manhattan-New-York-/Financial-Crimes-Division-Janice-White-Going-to-be-arrested-within-a-half-hour-M-625484. 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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