• Report: #1018437
Complaint Review:

"Department of Financial Audits and Investigations"

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

  • Reported By: nasc — 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/reports/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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