1, Report:
#479776
Posted Date:
Aug 14 2009
Financial Crime Protection Department ,supervisor Kevin Smith Told me I had a Payday Loan from 2008 for $500 that i had not paid and if not paid today i would be arrested. I have not had a payday loan in 2008 and there is no bad debt on my credit report. anderson, Texas
I was called at home on my cell number from 'financial crime protection stating that i had defaulted on a payday loan from 2008. I was told by kevin Smith that if i did not pay $249 today i would be arrested.
I have never had a payday loan and the company name he gave me was ...
Entity
Financial Crime Protection Department
Categories: Loans
2, Report:
#371475
Posted Date:
Sep 12 2008
Financial Crime Protection Department Threats of immidiate arrest if not paid in full Houston Texas
This group called my wife and told her she had a debt from 2006, and if it was not paid right away she would have her info turned over to the authorities for her immidiate arrest.
There was never any attempt to collect any debt other than this.Just 3-4 harassing type phone calls o...
Entity
Financial Crime Protection Department
Categories: Civil Rights Violators
