Print the value of index0
  • Report:  #510258

Complaint Review: Financial Crime Division

Financial Crime Division - Cliff Wilson Called me at work constantly - harrassing me saying I owed money but would not say to whom or when , threatend to have me arrested & served papers at my work - would not listen to me !!! austin , Texas

  • Reported By:
    Columbus, Ohio — reynoldsburg Ohio USA
  • Submitted:
    Fri, October 16, 2009
  • Updated:
    Sat, October 17, 2009
  • Financial Crime Division
    Plain Avenue
    austin, Texas
    United States of America
  • Phone:
    512-377-69
  • Category:

Cliff Wilson from Finicial Crime Division has continiously called me at work to say I owe $250 for a debt I know nothing about . When I asked who the money was owed to would not give me an answer just kept trying to intimidate me.


Said he was going to have me arrested & just kept saying he had a legal document with my name on it . I told him I would contact my lawyer & have him handle it - he said it was in my best interest not to do this .


 Could not understand him very well when he spoke. I have not had a call back since I told him I would have my lawyer call him.

2 Updates & Rebuttals


Kathie

Phoenix,
Arizona,
USA

THIS IS A SCAM

#3Consumer Comment

Sat, October 17, 2009

The next time he calls you tell him that he is NOT to call you again and that you will sue him for harrassment.  Tell him to send you the documents by mail and you will forward to "your attorney"  Do NOT give him your address, if you're being sued, he has your address, right ???


Trust me, you won't receive anything in the mail.  These people are operating out of New York and have a way of changing their numbers to appear local.


Kathie

Phoenix,
Arizona,
USA

THIS IS A SCAM

#3Consumer Comment

Sat, October 17, 2009

The next time he calls you tell him that he is NOT to call you again and that you will sue him for harrassment.  Tell him to send you the documents by mail and you will forward to "your attorney"  Do NOT give him your address, if you're being sued, he has your address, right ???


Trust me, you won't receive anything in the mail.  These people are operating out of New York and have a way of changing their numbers to appear local. 


 


 

Respond to this Report!