- Report: #1060114
Complaint Review: Department of Crime Investigations - Internet
-
Author Not Confirmed
Why?
Department of Crime Investigations
Internet, USA
Phone:
213-261-5406
Web:
www.financialcrimeinvestigations.com
Categories:
Business Rating:
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Department of Crime Investigations placea criminal complaint towards me name regarding my social security number and my place of residence and place of employment Internet
I received two call within the past week. First a phone call was sent to me on Thursday June 14,2013 from a Mr. Kevin Garcia of the Department of Crime Investigations at 206-414-6384. The message stated that a criminal complaint was filed in my name regarding my social security number and my place of residence and my place of employment regarding a payday loan over the internet. The person who call me spoke very quickly over the phone and had a thick Middle Eastern/Indian accent.
Received two calls on Friday June 15,2013 from a Mr. David Cooper and from a Mr. James Reynolds from the Financial Crime and Investigations Department at 213-261-5406. The message also stated that a criminal complaint has been filed in my name regarding my social security number and my place of residence and my place of employment regarding money that I owed from a payday loan that was over the internet that I never gotten nor never received. This person has used several numbers whomever he is all of which speak quickly over the phone with a thick Middle Eastern/indian accents.
