FAKE Financial Crime Inv. Dept.

5 stars
(0)
4 stars
(0)
3 stars
(0)
2 stars
(0)
1 stars
(1)
Category: Business & Finances

Contact Information
Las Vegas, Nevada, United States

FAKE Financial Crime Inv. Dept. Reviews

aynah b March 18, 2011
Asking Me For Settlement Fee of $387.00
I received a phone call from this person who only identified himself as "Officer Brown" from the Financial Crime Investigation Dept., with a number of 954-374-7565. He left a voice mail on my phone last Wednesday, March 16 and I finally called him back today, March 18. He said that they received a complaint against me, but refused to elaborate further. As I was talking to him, at the back of my mind, something in me refuses to believe what he says because I know in myself, and at a young age of 17, I never did any financial crime. As our conversation grew in length, he told me that he knows I am a "genuine lady" and I have no intentions in committing this financial crime. So he asked me if I want to enroll this inside or outside court. He said if I do it outside the court, I will only have to pay $387. But if I enroll it inside the court, I will have to pay more than $3, 000. So for sure I told him that I'm choosing outside court. Then he wanted me to choose whether I'd pay with my debit or credit card. That is when I knew it was fake. How can an Officer ask me for my payment method over a phone call? I told him I will call him back. He said I cannot hang up because it is their rules and regulations. But I did, and he never called back.

Write a Review for FAKE Financial Crime Inv. Dept.

Rate it!
Review Title
You Review
Image
Type the numbers shown

RECENTLY UPDATED REVIEWS

Wingate Construction
Excellent service and quality products
75 Degree AC- Houston AC repair & Installation
Franklins Moving Services
PWC Towing
WHAT A RIP-OFF
LUAN KHUC UNCLAIM ASSETS ON FILE : $2,111,650.00
The company does not honour the warranty claim and makes you pay for device repair even if you are not at fault.
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy

REQUESTED REVIEWS

REVIEWS BY CATEGORY