Financial Crimes Investigations
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Category: Business & Finances
Contact Information Las Vegas, Nevada, United States
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Financial Crimes Investigations Reviews
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Cubanpride74
July 21, 2011
Constant Calls/Harrasement
I received a message last week on July 17th stating that I owed money from a payday loan that was taken out in January of this year. They had all my information and were very threatening on the phone stating that they were going to have police come to my door and my job to get me. When I called the company back the next day, I was tossed around by 3 different people but their voices all sounded the same. Strong Indian accent. Then they kept giving me different names. Dominic Johnson, James Miller and Richard Hamilton. Apparently they were all supervisors. They were very rude and kept hanging up on me when I would ask them for information. They were really scaring me but I didn't let them know that. I became stern with them. At first they said that I got a loan for $420, that the interest and fees came to $3500 and that they would settle the matter for $310. They told me that I had to write a letter out stating that I would pay them that amount at the end of the month and give them my debit card information. I faxed the letter but didn't give them any account information. Now reading these complaints, they will DEFINITELY not get ANY money from me.
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lloweniz
November 20, 2010
fraud
Called me at work and threaten my job and told me that I and my employer could get in a lot of trouble. When asked to give me the division and location of the crime had no information. Also the guy claims to be Officer Brown. I asked him did he work for the police department he got really upset and started yelling. I then told him I would be contacting the Florida police and FBI.
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Somepissedoffperson
April 9, 2010
US Fast Cash International
I received a phone call yesterday (4/8/10) at work from a man who called himself officer Allen Warner (with a heavy indian accent) told me that I owed $600 and if I didn't pay it that I would owe $1900 and it would go to court and I would be charged with 3 counts of federal charges. When I asked him what company he was with he wouldn't tell me any info, nor would he tell me who the company was that I owed. When I finally did get him to tell me who I owed it was this US Fast Cash International, so I looked them up and sure enough they were a scam. So I called them back with a fake name and fake phone number and WOW they found that person to and that person owed this company $852.46 and if it went to court it would be $5900.43 w/ federal charges. When I told him I didn't take a loan out and laughed at him he said F**** Off Bit*&^H and hung up! Now today the Allen Warner called my cell phone and wanted to know what I decided to do if I was going to pay it or go to jail. I told him I was going to the Attorney General and the State Police! Which have already been contacted! The phone number they give is 201-801-5286 and the fax numbers are
206-600-6980 and 206-337-1495. What is scary these A^%$$HOLES! knew everything! MY SS # my address my work #, BE CAREFUL!
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