1, Report:
#681745
Posted Date:
Oct 26 2011
Department of Financial Investigaation, Cash Net Marketing Mr. McMartin Officer Robert Martin with Dept. of Financial Investigation. 347 826 4106 and Officer John Anderson, Dept. of Financial Investigation 562 314 4852 Allegedly I am accused of having a legal case file #CFI150781, and I was in serious trouble aand will soon face arrest and prosecution for Viokation of Federal Banking Regulations, Check fraud, and th New York, New York
I have been receiving repetitive phone calls from Officer Robert Martin, and obvious foreigner by his thick Nigerian accent. His position is with the Dept. of Financial Investigation/Cash Net Marketing and alleged charges against me for Violation of Federal banking regulations, chec...
Entity
Department of Financial Investigaation, Cash Net Marketing Mr. McMartin
Categories: Cash Services
2, Report:
#681532
Posted Date:
Jan 12 2011
Department of Financial Investigaation, Cash Net Marketing Mr. McMartin Officer Robert Martin with Dept. of Financial Investigation. 347 826 4106 and Officer John Anderson, Dept. of Financial Investigation 562 314 4852 Allegedly I am accused of having a legal case file #CFI150781, and I was in serious trouble aand will soon face arrest and prosecution for Viokation of Federal Banking Regulations, Check fraud, and th New York, New York
I have been receiving repetitive phone calls from Officer Robert Martin, and obvious foreigner by his thick Nigerian accent. His position is with the Dept. of Financial Investigation/Cash Net Marketing and alleged charges against me for Violation of Federal banking regulations, chec...
Entity
Department of Financial Investigaation, Cash Net Marketing Mr. McMartin
Categories: Cash Services