1, Report:
#1056570
Posted Date:
Jun 05 2013
Financial Crime Investigation Harrasing Voicemail on Job phone phone Pennsylvania
i received a phone call from a a man with a heavy indian accent using an english name. He changes it on occasion. The last phone call i received he stated his nam was Don Lewis. On a previous call i hung up the phone on him because he could not provide any answers to my ques...
Entity
Financial Crime Investigation
Categories: Loans
2, Report:
#1041602
Posted Date:
Apr 08 2013
Financial Crime Investigation Fast Cash International Harrassing phone call! Encino, , California
Some guy who said his name was KEVIN WILLIAMS called saying he had an report that said I owed some money to a payday loan company. He said he represented Fast Cash International, I told him I never had a loan with that company. He said they were the parent company but coul...
Entity
Financial Crime Investigation
Categories: Telemarketers