Financial Crimes Investigation Department

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Category: Business & Finances

Contact Information
Rhode Island, United States

Phone number: 3472867112

Financial Crimes Investigation Department Reviews

rick f1 February 15, 2011

fraud

I was called and told that i owed money for a payday loan. i could barely understand them. i would not give them any information and asked to speak to someone who could speak better english or a supervisior. they hung up. i see from other complaints that they are
scammers.

Leslie L Kay July 17, 2010

FRAUD!!!!

I have been receiving calls from a Daniel Fox of the Financial Crimes Investigation Department...phone number 760-514-0143...stating there were charges against me for an unpaid internet payday loan. I could barely understand him, and he was very pushy and rude. He stated that if I paid this debt...first he stated it was $150, then said I could settle it for $260, then said that if I wanted to take care of it "Outside of Court" the fee would be $3500. DO NOT SEND ANY MONEY TO THESE PEOPLE, OR GIVE THEM ANY FINANCIAL INFORMATION!! I called my bank just to do some checking and found out these people are SCAMMERS!! I have never had a payday loan over the internet. Do not let them intimidate you. I called the company back and asked to speak with a supervisor, and was hung up on. That should tell you something! Please, if anyone has any more information on these pieces of crap, let me know. I would like to get them STOPPED!!