1, Report:
#629065
Posted Date:
Aug 04 2010
SFI - STATE FINANCIAL INVESTIGATIONS marcus wilson,memphis willis they told me if i didnt pay them for an online loan i had i would face criminal charges.i called my bank and they said it was strong armed fraud.they want my picture id and signature along with my per washington, Washington
i got a phone call that was terrible from an indian sounding man named marcus wilson.he said i owed a debt to an online loan company that was given to me.i never got a loan.he then said the company is pressing charges and then said i was a criminal.he wanted me to fax him my id and ...
Entity
SFI - STATE FINANCIAL INVESTIGATIONS
Categories: Cash Services
2, Report:
#617037
Posted Date:
Jun 24 2010
SFI - STATE FINANCIAL INVESTIGATIONS payday loan scam, harassment, threatened with arrest Seattle, Washington
I got a call today at my work number from a woman who identified herself as being with State Financial Investigations. She had a heavy Indian or Middle Eastern accent. She said I was going to be charged with check fraud if I did not make a payment on a payday loan.I asked her if she...
Entity
SFI - STATE FINANCIAL INVESTIGATIONS
Categories: Collection Agency's
3, Report:
#464527
Posted Date:
Mar 29 2010
SFI - State Financial Investigations (among Other Names)-theats Concerning Payday Loans That Do Not Exsist. Abusive, Evasive, Deceitful, Brooklyn New York
I began receiving phone calls approximately two weeks ago from individuals with extremely thick Middle Eastern accents (from IT experience I would guess India).
The first call came at 8:45pm, when I asked the mans name he stated Sebastian, when I asked what company he was calli...
Entity
SFI - State Financial Investigations
Categories: Collection Agency's
4, Report:
#457558
Posted Date:
Jun 02 2009
SFI - State Financial Investigations Representing Payday Loan Yes SFI is a scam for Payday Loan Yes Brooklyn New York
Addie and John Abraham collection harrassment at my job number for two days straight even after I asked them to use my home/cell# then they informed me that they would be sending a warrant for my arrest. The call comes in with an Oregon number then I have to call another number. Th...
Entity
SFI - State Financial Investigations Representing Payday Loan Yes
Categories: BBB Better Business Bureau
5, Report:
#456703
Posted Date:
May 30 2009
SFI - State Financial Investigations SFI - State Financial Invegations Threating calls saying I owed a Internet Payday Loan Belfair Washington
The same exact thing happened to me , they also contacted my family members . The company was the same SFI but I have many different phone numbers that they have been calling from. One number is 360-205-0092.
They have all my personal information. I had to closed may accounts an...
Entity
SFI - State Financial Invegations
Categories: Cash Services
6, Report:
#451743
Posted Date:
May 14 2009
SFI - STATE FINANCIAL INVESTIGATIONS THREATENING PHONE CALLS SAYING I OWED A INTERNET PAYDAY LOAN Washington District of Columbia
I could almost copy the complaint from Pam, Columbiana, AL, word for word.
The same exact thing happened to me but they also contacted my sons and daughter. The company was the same SFI but I have about 7 different phone numbers that they have been calling from.
They have all ...
Entity
SFI - STATE FINANCIAL INVESTIGATIONS
Categories: Internet
7, Report:
#450192
Posted Date:
May 09 2009
TJF Corporation I didn't take a loan Internet
I was contacted by this company and they used a local phone number (what came up on my caller ID) 205-307-5330 RC Trucking.A woman with an Indian accent proceeded to tell me my ss# my bank account # and my address.
She said she was calling to inform me I was going to jail. That I h...
Entity
TJF Corporation
Categories: Bad Check Writers