Department of Financial Investigations

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Category: Business & Finances

Contact Information
New York, New York, United States

Phone number: 347-416-5175

Department of Financial Investigations Reviews

Mssuneet March 10, 2011
Fraud and Harrassment
A man with an Indian accent calls my cell and my husbands cell and claims that my husband owes money for a payday loan that he took out and never repaid. This is untrue and I have no idea where this man got our information from. He calls and leaves dozens of messages and says that we need to send money immediately because this case is time sensitive and of an "urgent matter". He can provide no information, he claims, about the case over the phone and claims that he sends things to us through email to document this debt...but we have received nothing. He calls himself an "officer" from the Department of Financial Investigations. I looked up the number and it is a cell phone from Manhattan, NY...or at least that's what it is listed as on the web. The number he uses is 347-416-5175. We have told this man many times to stop calling and he continues to call daily and demand money and threaten us with law suits and jail! Someone needs to do something about these creeps!

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