FAKE Financial Crime Inv. Dept.

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Category: Business & Finances

Contact Information
Las Vegas, Nevada, United States

FAKE Financial Crime Inv. Dept. Reviews

aynah b March 18, 2011
Asking Me For Settlement Fee of $387.00
I received a phone call from this person who only identified himself as "Officer Brown" from the Financial Crime Investigation Dept., with a number of 954-374-7565. He left a voice mail on my phone last Wednesday, March 16 and I finally called him back today, March 18. He said that they received a complaint against me, but refused to elaborate further. As I was talking to him, at the back of my mind, something in me refuses to believe what he says because I know in myself, and at a young age of 17, I never did any financial crime. As our conversation grew in length, he told me that he knows I am a "genuine lady" and I have no intentions in committing this financial crime. So he asked me if I want to enroll this inside or outside court. He said if I do it outside the court, I will only have to pay $387. But if I enroll it inside the court, I will have to pay more than $3, 000. So for sure I told him that I'm choosing outside court. Then he wanted me to choose whether I'd pay with my debit or credit card. That is when I knew it was fake. How can an Officer ask me for my payment method over a phone call? I told him I will call him back. He said I cannot hang up because it is their rules and regulations. But I did, and he never called back.

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