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  • Report:  #471831

Complaint Review: Financial Accountablity Associates

Financial Accountablity Associates harrassing phones calls at work and home. Claiming I committed a fedreal crime Nationwide California

  • Reported By:
    Las vegas Nevada
  • Submitted:
    Tue, July 21, 2009
  • Updated:
    Tue, July 21, 2009
  • Financial Accountablity Associates
    Nationwide, California
    U.S.A.
  • Phone:
    714-598-4229
  • Category:

A Steve Hawkins called repeatedly at my home and work claiming a time sensitive matter needed to be addressed and to contact him at 714-598-4229. When I returned his phone call the person answering the phone, Roc Murphy, claimed to be the attorney handling my case and asked for my case number. I told him I did not have one and gave the phone number they reached me at. He then told me there was a federal case against me and I was being charged with check fraud, theft by deception and federal wire fraud. He read off my personal information and claimed I accepted money thru my e-mail account and need to repay this.

April
Las vegas, Nevada
U.S.A.

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