Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | financial-crime-unit
Approximately 3 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #975713


Nov 29 2012
03:40 PM
Financial Crime Unit Leo Fernandez Warrant, Arrest, Search Warrart for my home,will be contacting my local authoraties, tactical units will come to my home and arrest me today Los Angeles, California Author: Tuscaloosa, Alabama Online banking: Financial Crime Unit Los Angeles, California  
 
2, Report #662749


Nov 16 2010
08:16 PM
Financial Crime Provention Unit Leo Fernandez claims to be an officer BEWARE-HE IS NOT A COP! california city, California Author: southfield, Michigan Financial Services: Financial Crime Provention Unit california city, California 		 
 
3, Report #653339


Oct 20 2010
03:10 PM
UNITED NATIONS MISSION TO THE UNITED KINGDOM United Nation/International Financial & Economic Crime Unit listed and approved for this payment as one of the scammed victims London SW1P 4QH., United Kingdom Author: Ogden, Utah ORGANIZED CRIME: UNITED NATIONS MISSION TO THE UNITED KINGDOM London SW1P 4QH., Select State/Province  
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