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Financial Crimes Investigation Complaints & Reviews

Financial Crimes Investigation / Payday loan

Ca
Sep 26, 2016

A lady called and left me a voicemail today and said there were felony charges being filed against me for a payday loan that I didn't pay back. She also contacted my sister as well. I called her back and spoke with her and she asked me to pay $1262 back today and changed will be dropped . She said that they have sent me mail and a certified mail letter recently and I received nothing. I panicked because I know I did get a 200$ payday loan years ago that I don't think was paid back. She harassed me and threatened for the police to come pick me up or either I turn myself in and also that my...

Financial Crimes Investigation - California / unknown

12
Sep 20, 2011

Received several calls from this number [protected], stating that a case was pending against me and if I had a lawyer. Would not answer any of my questions just wanted to know if I would have my own lawyer or needed one to be appointed to me. They were sending an arrest warrant to my town to arrest me at work this afternoon. All middle eastern accents and it sounded like a call center.