Financial Crime Investigations

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Category: Business & Finances

Contact Information
Paducah, Kentucky, United States

Financial Crime Investigations Reviews

precioussorrow May 11, 2011
FRAUD
A guy by the name of "Raymond Scott" called my work and left his # and was rude to a co-worker. I checked my voicemail and he had just left me a message, that was very threatening in manner. I called back and he demanded money from me or he would take me to court for $4000. I asked the name of the company, the address and they said I didn't need the address for any reason then screamed and told me to pay or I was going to court! I told the "supervisor" "(Dominique Johnson) that in America, collection agents do not SCREAM at you or refuse to give you credentials and the phone went dead!

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