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  • Report:  #67525

Complaint Review: Florida First First Financial Group Chris Wall - Tampa Florida

Reported By:
- New Port Richey, Florida,
Submitted:
Updated:

Florida First First Financial Group Chris Wall
P.O. Box 11237,1718E Tampa, 33680 Florida, U.S.A.
Phone:
800-899-1114
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I received a call from a Mr Chris Wall instructing me that it would be in my best interest to call him in regards to an investigation. I did not return his call immediately, so he began calling my place of employment, and telling the receptionist that he needed to know the hours I worked so that he could come and arrest me for writing a bad check.

I had called his office and explained to them that I had every intention of paying for the check, and that I had been a victim of identity fraud, and I had to close my accounts, reopen new ones, and I was robbed of a lot of money. Mr Chris Wall called me again at home and told me that if I did not western union him the money using the quick collect method that I would be arrested that evening.

I immediately western unioned the money to his office, called and gave them he money transfer control number, and to this day, over 5 months later, they still have not reported it as paid to the original payee on the check!! I did also file a report against Mr Wall with the Federal Trade Commission. Florida First Financial Group should not be allowed to do business!!

Georgene

New Port Richey, Florida
U.S.A.


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