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  • Report:  #714613

Complaint Review: Department of Financial Investigation

Department of Financial Investigation Scam Brooklyn, New York

  • Reported By:
    Lynn — Lakeville Minnesota United States of America
  • Submitted:
    Wed, April 06, 2011
  • Updated:
    Wed, April 06, 2011
  • Department of Financial Investigation
    Brooklyn, New York
    United States of America
  • Phone:
    347-416-5175
  • Category:

They call me, harrassing and threatening me, and pretend to be filing a lawsuit against me about 4-5 times a day, both at work and on my cell phone.  They avoid your questions and won't send me anything in the mail or fax me anything.  This is totally fabricated and they want me to pay them $450.00.  They all have foreign accents.

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