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  • Report:  #840131

Complaint Review: Central Investigation of Finance

Central Investigation of Finance James Black, Jm Kingston 876-389-7791 347-201-8600 SCAM Company!!!! Seattle, Washington

  • Reported By:
    christeena — San Bernardino California United States of America
  • Submitted:
    Thu, February 16, 2012
  • Updated:
    Thu, February 16, 2012
  • Central Investigation of Finance
    Seattle, Washington
    Seattle, Washington
    United States of America
  • Phone:
    876-389-7791 347-201-8600
  • Category:

for a few days i have been receiving calls from an Officer James Black claiming that he needs to collect from me on a cash advance i received that i became delinquent on (i never received any money) .. he gave me what he claimed to be my case number...since  this is not the first time i have been contacted by a fraudulent company trying to collect debt i new right away it was a scam (my information had been stolen offline from a purchase i made in 2010 and they same thing had happened beginning of 2011)... i told the caller this and that i would need to see these claims in writing if he wanted any sort of information or payment from me... he started to get upset and i told him "i will no longer speak to you regarding this matter and that he will need to send in writing his claims" i then hung up.. he proceeded to call a few more times from varying numbers (i didn't answer since i didn't recognize the numbers) and finally gave up... i am writing this report to go ahead and make more people aware of the new names and numbers being used. this is an old scam!!! i hope these people are caught soon!

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