Complaint Review: SFI - STATE FINANCIAL INVESTIGATIONS - washington Washington
- SFI - STATE FINANCIAL INVESTIGATIONS washington, Washington United States of America
- Phone: 2068013409
- Web:
- Category: Cash Services
SFI - STATE FINANCIAL INVESTIGATIONS marcus wilson,memphis willis they told me if i didnt pay them for an online loan i had i would face criminal charges.i called my bank and they said it was strong armed fraud.they want my picture id and signature along with my per washington, Washington
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i got a phone call that was terrible from an indian sounding man named marcus wilson.he said i owed a debt to an online loan company that was given to me.i never got a loan.he then said the company is pressing charges and then said i was a criminal.he wanted me to fax him my id and signature along with a payment plan.he told me to go to wal-mart and buy a prepaid card to send him money.i asked if he could provide in writting saying i owed a debt.he said no way.i asked for his supervisor named memphis willis and he also told me if i dont send money i will be a crimanal in the company's eyes and prosecuted.they were scaring the hell out of me.i called my bank and they said the loan never happend which i knew but also said that this call sounded like strong armed fraud'
This report was posted on Ripoff Report on 08/04/2010 02:39 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sfi-state-financial-investigations/washington-washington-/sfi-state-financial-investigations-marcus-wilsonmemphis-willis-they-told-me-if-i-didnt-629065. 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. READ: Foreign websites steal our content
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