IFNI Insurance Services contacteds me w/o my name to pay for alleged car repair damages for one of their alleged clients allegedly in Florida Bloomington ILLinois
This entity contacted me by mail in Dec 2022 --- and interestigly--without identifying me by legal name-- to pay for alleged car repair damages for one of their alleged clients allegedly in Florida.
Sent me a package of fraudulent poor quality B&w pictures and fraudulent "repair bills" for their alleged "insured party".
Funny, let alone any alleged car accident, I've NEVER EVEN BEEN in Florida.
Looks like that "company" is violating state and Federal laws, among under existing RICO statutes.
My attorney said: "dont even engage with them". And even though their burden of (any) proof has undoubtedly not been satisfied, YOU definitely don't want to make any accidental/unintentional comments that could somehow be construed to be a futore obligation on your part.
It appears they have engaged with others in my state.
Accordingly, I am filing complaints and documentation with the our State Attorney General office and the Seattle office of the Federal Bureu of Investigation.
1 Updates & Rebuttals
chris
bellevue,Washington,
United States
IFNI - Subrogation Department; P.O. Box 3068; Bloomington, IL 81702
#2Author of original report
Wed, December 14, 2022
AFNI contacted me by mail in Dec 2022 --- without identifying me by legal name-- to pay for alleged car repair damages for one of their alleged clients .
IFNI Sent me a package of poor quality B&w pictures and "repair bills" for their alleged "insured party" for alleged damages in 2021
I have had No vehicle accidents in the past 20 years or more, nor judgements against me.
An attorney said: "dont even engage with them". And even though their burden of (any) proof has undoubtedly not been satisfied, YOU definitely don't want to make any accidental/unintentional comments that could somehow be construed to be a futore obligation on your part.
It appears they have engaged with others in my state.
Contact the Consumer Financial Protection Bureau (consumerfinance.gov) 855.411.2372 to file a formal complaint. NOTE: recent and successful government legal actions and judgements against AFNI including FCRA violations.
I am also filing complaints and documentation with the our State Attorney General office and the Federal Bureu of Investigation.