- Report: #681532
Complaint Review: Department of Financial Investigaation Cash Net Marketing Mr. McMartin - New York, New York
Reported By:
Raydee8s -
Blue Lake, California, U.S.A.
Submitted:
Updated:
-
Author Not Confirmed
Why?
Department of Financial Investigaation Cash Net Marketing Mr. McMartin
New York,, New York, United States of America
Phone:
3478264106
Web:
www.cashnetmarketing.com
Categories:
Business Rating:
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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, check fraud, and theft by deception. I am ordered to pay $480 for the Cash Net Marketing scheme.
These calls have been coming in for several weeks and another man named Officer John Anderson, 562 314 4852, with Dept. of Financial Investigation had the same things to say only it was a different creditor they said I owed $780, for Cash net USA. Never have I rec'd anything in writing, nor any e-mails, and I do not owe these agencies a penny.
Mr. Martin, in particular, is very threatening and scared me to death with his allegations and told me to prepare for arrest. He has my Social Security # and quoted it to me. He gave a case file #CFI150781.
I am on SSDT, a diisabled RN who needs to protect my SS# from threats. What do I need to do? I am waiting for some money in order to change my phone number, but what to do about the leak of my SS#? Please advise.
I told Officer Martin that this had to be scam, and he became angry and even more threatening. I am now avoiding contact, and he does leave voice mails with the same allegations and threats.
I am not guilty of any wrong doing, so I googled this bunch and see many similiar complaints about this same thing with many others.
So what are you going to do about this?
I would like to be advised and involved in prosecuting them, if you can effectively catch them.
This has to stop!!!
