1, Report:
#1072581
Posted Date:
Jun 24 2014
Department of Financial Investigation Officer Dan Collingswoood and Warren Ford Alleged I have taken out a CASH ADVANCE loan from this company in November 2011. Texas
On July 15th I recieved a telephone call from a Dan Collingswood (?) who said he was with the Dept. of Financial Investigation on my work phone. About an hour later (11:00AM) I recieved the same message on my cell phone. This man had a very heavy forgeign accent.
However I did r...
Entity
Department of Financial Investigation
Categories: Loans
2, Report:
#857691
Posted Date:
Mar 22 2012
Department of Financial Investigation False claims of arrest, case going to court, fraud New York, New York
I received a call today from a company allegedly called the Department of Financial Investigation. The man who called me claimed his name was Officer John Brown. He had a very thick Indian accent and claimed that I had a case being developed against me for fraud. He said that I had ...
Entity
Department of Financial Investigation
Categories: Loans
3, Report:
#854981
Posted Date:
Mar 17 2012
Department of Financial Investigation Offiicer Richard Martin Extremely rude brooklyn, New York
I recieved a voicemail today sounding very important, but i had to listen to it 4 times to understand what he said. He stated his name was Officer Richard Martin. So when I called back he stated that the call was being recorded and that I am being charged with 3 federal charges for ...
Entity
Department of Financial Investigation
Categories: Collection Agency's
4, Report:
#796292
Posted Date:
Nov 09 2011
CASH ADVANCE USA FOREIGN SCAM ARTISTS WITH ALL YOUR PERSONAL INFO!!! Internet, Internet
11/08 2011Cash Advance Usa just tried to scam for $350.00! I received a call this morning from a foreign man, saying he was with the Department of Financial Investigation. He had ALL my personal info, my ssn, my bank information, place of employment, everything!!! Saying my ssn has ...
Entity
CASH ADVANCE USA
Categories: Financial Services
5, Report:
#792323
Posted Date:
Oct 26 2011
Department of Financial Investigation John Taylor fraud, check loan, account New York, New York
I had the same thing happen to me recently as well. this time the person said their name was John Taylor with the FBI. They had a very heavy Indian Accent. They said that I had opened a check loan and never paid it back, that I committed fraud, and that they were g...
Entity
Department of Financial Investigation
Categories: Cash Services
6, Report:
#743856
Posted Date:
Jun 22 2011
Department of Financial Services Officer Alex Strong or Strahm Office Alex has been calling 4 to 5 times a day just leaving a couple voicemails that seems to be a record of his voice stating that I have a lawsuit waiting to be filed against me and my SSN but wish New York, Nationwide
I have been receiving phone calls 4 to 5 times a day from an Officer Alex claiming he is from the Department of Financial Investigation.
He is telling me that I have a legal issue that I need to contact him immediately about. When he calls and leaves a message it ...
Entity
Department of Financial Services
Categories: Collection Agency's
7, Report:
#714613
Posted Date:
Apr 06 2011
Department of Financial Investigation Scam Brooklyn, New York
They call me, harrassing and threatening me, and pretend to be filing a lawsuit against me about 4-5 times a day, both at work and on my cell phone. They avoid your questions and won't send me anything in the mail or fax me anything. This is totally fabricated and they w...
Entity
Department of Financial Investigation
Categories: Credit & Debt Services
8, Report:
#705142
Posted Date:
Mar 11 2011
Department of Financial Investigation Officier Brown Tried to collect money from my husband for what he claimed to be fraud against a ladies Wachovial Bank account. New York, New York
My husband was contacted at his job by someone claiming to be a investigator in New York City working for the Department of Financial Investigations by the name of Officier Kevin Brown. He than started calling my home and telling us we had scamed a lady out of $480 and that once thi...
Entity
Department of Financial Investigation
Categories: Collection Agency's