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The good, the bad, and the ugly - discover what customers are saying about Financial Crimes Investigation Department

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11:45 am EST
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Financial Crimes Investigation Department I also keep receiving calls

I have been receiving calls from this company as well(Financial Crimes Investigation Dept) they have called me about 5 times that I know of in the last 2 months claiming that I owe 125.00 in fees related to a online payday loan and asking me to pay over the phone to avoid being sued and I told them go ahead and sue me! when I asked to speak to a supervisor he told I would have to call back in 15 min and I said no I and went off on him I mean these people have called my employer which is very embarassing any how after going off on him he told me he was going to get his supervisor and all he did was hit 3 numbers on the phone and and musel the sound of his voice to pretend he was someone else the SOB we need someone to find these people and prosecute them to the fullest extent the even know all of my private information.

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Deb16149
, US
Sep 19, 2016 8:06 pm EDT
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We have been getting e-mail for the past few months with the same requests as all of you .it had all my husband's private information this is really scary, towards the end I started to get nervous then I google and found this page thank you for posting, at first I was like this can't be real they gave no phone numbers or anyway to get a hold of them besides a e-mail address, but the last e-mail today got me nervous so like I said I google it. Thanks I as well hope they get caught . They wanted 1, 269.00

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sadmad
micro, US
Oct 10, 2012 8:10 pm EDT

I got a call from [protected] Used the name Victor and then use the name Dexter and he really scared me b-cause he had all my information ( SS# checking acct# & address & my e-mail) He said I owed to "Instant Cash"- in the amt of $589.88 and he was working for the Finance crime dept and I needed to pay them immediately so I would not get arrested - he even knew the name of the place I work at - I was terrified till I found this web site & saw that it is a scam but I still am because he had all my information- this is so crazy!

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ddcruise
Tacoma, US
Jun 26, 2012 4:02 pm EDT

this man saying that he is william smith is calling use and doing the same thing the number is [protected] and we called the bank and this guy is a big fat lire

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bmusic
Coal Grove, US
Mar 14, 2012 9:06 pm EDT

I also recieved a call from roger green [protected] he said i took a payday loan out for fast cash international his id 7863hesaid my case number is OH110624 he said he worked for the finicial crime department he said it would go to court for check fraud he had my information my last 4 of my ssi number pretty scary to found out he had my information he said i owed 545.00 and i had to write him and give him my visa card info and permission for him to process the payment he said at the top of the fax put it as e-payment authorizeand fax him a copy of my drivers lic photo id fax number is [protected]. he said i could make 2 payments 272.50 on friday and 270.50 on march 30th told me i had to fax this by 2 pm tomorrow or will take me to court not only that when the number came up on the phone was +0000 also [protected] and 92362 has left messages saying i better have my laywer calling him or he would take me to court and call my job . I was so scared till i found this website i truly believe it is a scam

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jaxxgirl76
Omaha, US
Dec 23, 2011 10:53 pm EST

[protected] Is the newest number these scam artists are using.

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Seraphina76
, US
Dec 23, 2011 3:11 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I agree completely. We need to do something. They woke me up this morning, threatening the same things. He left a message, and then answered right away when I called back. It was just one guy. On the voicemail he said "be prepared for the worst nightmare of your life." And then on the phone, after I told him that I have never taken out a payday loan and that I knew he was a scam, he started screaming, "Be prepared to be arrested, be prepared to be arrested!" Are you kidding me!? I can avoid the phone calls, but hearing that he called your employer is really disturbing. Do you know what he said to your employer? Maybe I can give mine a heads up. This is an outrage. Makes you never want to fill out an online form for anything again knowing your information can be abused this way.

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7:03 pm EDT
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Financial Crimes Investigation Department pay day loan scam

I received a call as of friday october 14, 2011 from a robin gracia of the financial crimes investigation department calling from the state of florida. He called me from three different numbers on that day at [protected], [protected], [protected]. I also received not only a call from a robin garcia but also from a david cooper of the financial crimes investigation department, which is also under the name of inv cash services. The message that I received was that a lawsuit has been filed under my name regarding a loan that was over the internet. I have filed a complaint against this company's practices over this site as well filed a complaint with the better business bureau, the federal bureau of investigation and the federal trade commission about inv cash services. The person each time spoke with a thick indian/middle eastern accent claiming that I owe them money from a payday loan that was over the internet and I did my research on this company, and they're simply are indian/middle eastern scammers who are using american or latino last names to make verbal threats on people. I'm not giving them jack cause I know these people are nothing but international scammers. And I have contacted the fbi against these people.
They told me that these calls are not coming from florida, but they're coming from either india or pakistan or cambodia. Don't send them any money! Avoid these clowns!

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Update by raysson1965
Nov 15, 2011 10:16 pm EST

I got a call from either a Mr. Paul Smith or Mr. David Cooper of the Financial Crimes Investigations Department at [protected] regarding my name is under investigation and that a lawsuit has been filed in my name regarding a bogus payday loan scam off the internet that I NEVER received or I NEVER gotten. I got a message off my phone as of 11-15-2011 that a affidavit has been given to me regarding this manner over a fraudulent payday loan scam that is over the internet. I have filed two complaints against this company's practices and threatening policies over the Federal Trade Commission and also filed a complaint with the FBI and the Better Business Bureau.

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Jennifer O'Gorman
, US
May 24, 2016 1:24 pm EDT

Just received this message today. Thank you everyone for posting your comments - I see multiple other posts including emails with the exact same verbiage, even the same dollar amount.

Dear: (name)

S.S.N: ***-**-****

City:

State: WA

Zip:

You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government.

I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your check for the amount $1150.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings.

Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings

Send your Payment immediately or contact me at once.

If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately.

Thank you for your prompt attention to this matter.

DISCLAIMER:-

The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the usea of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.

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Gorilla77
, US
Sep 28, 2015 2:31 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I got a call from [protected] James White from US Financial Crimes of Investigations Department. When I asked him to email me any information that he had, he said he was not able to send me anything. But once I made a payment, I would get an email confirming that I made that payment. I don't know what to do or if this is even real. I don't want to have to go to court or go to jail for something that I have no information about. Someone please help me.

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Tches
Hobart, US
Jun 08, 2015 7:33 pm EDT

I have been had! Until I got a call today from another company claiming that I was going to have criminal charges brought against me tomorrow, I have been paying Innovation Resources through western union for the past 8 months. I can't believe I fell for this. I had to check out the email domain and low behold here are the complaints of a scam.

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tma2007
Rock Hill, US
Jan 26, 2015 3:57 pm EST

I just received another one of these emails. is this a scam. if so how are these idiots getting our information. and how do we stop them from this.

Loan information:

Company name: american financial investigations.

Case file: 14/7197183-qw.

Due amount: $1070.00.

Final warning date: 27th jan 2015

Name:

S. s. n:

City:

State:

Zip: 29732

We have given you more than enough time to make the payment but you didn't make the payment.

We have repeatedly advised you of your long overdue balance in the amount of $1070.00. since you have not made payment we have turned your account over to our attorneys and instructed them to commence suit without further delay. there is still time, however, to avoid suit if you contact us within the next 24 hours. this will be your final opportunity to resolve matters without the expense of court proceedings.

If once the case file downloaded inside the court then it will add late payment fees, documentation fees, penalty fees, judge fees and attorney charges and court house fees which may go up to $3589.27.

You need to do everything possible within today and tomorrow to get this process done because I learn that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way I can help you at this moment or you would have to face the law and its consequences once it has befall on you.

I just want your final answer whether you are going to make the payment. just answer me yes or no.

Reply me back immediately so I can do further process on your case file.

Thank you.

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popsracer3
Fountain Valley, US
Jan 16, 2015 12:40 am EST
Verified customer This comment was posted by a verified customer. Learn more

3rd email from these guys, the first was so poorly written that it was obviously a scam, deleted it get another threatening email same people still poorly written, 3rd one was a little better, must have turned on spell check,. really there's no contact info; if I did fall for this whom am I supposed to pay? they have no links to other pages even though they suggest I click on one; and whats your name that's supposed to be helping me.?
Forwarded all of them to a. g.'s in ny, ca, and fbi.

Loan information:

Company name: american financial investigations inc.

Case file: 19/51981 as

Due amount: $1090.00

Name: pxxxxxxx

S. s. n: xxxxxxxxx

We have given you more than enough time to make the payment but you didn't make the payment.

We have repeatedly advised you of your long overdue balance in the amount of $1090.00. since you have not made payment we have turned your account over to our attorneys and instructed them to commence suit without further delay. there is still time, however, to avoid suit if you contact us within the next 24 hours. this will be your final opportunity to resolve matters without the expense of court proceedings.

If once the case file downloaded inside the court then it will add late payment fees, documentation fees, penalty fees, judge fees and attorney charges and court house fees which may go up to $4589.27.

You need to do everything possible within today and tomorrow to get this process done because I learn that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way I can help you at this moment or you would have to face the law and its consequences once it has befall on you.

I just want your final answer whether you are going to make the payment. just answer me yes or no.

Reply me back immediately so I can do further process on your case file.

Thank you.

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Ryan1983
killeen, US
Dec 02, 2014 6:17 pm EST

I have gotten many calls and emails from them saying to westurn union money to them in florida or I would have to go to court cause I would be getting sued. they recently called a family member but gave him no info on what or who they were just saying that I was going to have to go to court on two counts of fraud. who do I need to call or do paper work so I dont get my credit a messed up

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tee12345
chestere, US
Nov 12, 2014 7:58 am EST

Scam scam scam scam! scam! scam! scam!
You are going to be legally prosecuted in the court house within couple of day. your ssn is put on hold by us federal government.

I have all the proofs with all of your personal details in the affidavit with me. so before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

We are informing you that this is your final reminder email and opportunity to make payment. unless we have your check for the amount $1150.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. if the matter goes that far, you will also be liable for all attorney fees and court costs. such and actions will also adversely affect your credit ratings.

Send your payment as soon as possible. because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. will additionally assess you legal fees and costs of such legal proceedings

send your payment immediately or contact me at once.

If you have any questions or wish to discuss this matter, please call us or email the undersigned immediately.

Thank you for your prompt attention to this matter.

disclaimer:-

the information contained in this communication is privileged, confidential and is proprietary. this email is solely intended for the use of the addressee. information in this mail is for fci (financial crime and investigation department) usage only. any use to other than the addressee is misuse and infringement to proprietorship of fci (financial crime and investigation department). if you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. if you have received this email in error, please notify us immediately.

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dbrownjr05
Baltimore, US
Nov 11, 2014 2:58 pm EST

I've received the same message. I thought it was a little crazy when they said to make a payment via western union.

Loan information:
Company name: american financial investigations.
Case file number: 19/7607187-qw
Due amount: $1150.00

Dear: d_ b_
S. s. n: xxx-xx-xxxx

This is to notify you that d — b — is currently in default under its obligations to american financial investigations llc.in the amount of $1150.00

We hereby given 7 days of our intention to commence county court action to recover the debt shown below. if we do not receive payment of this amount within seven days from the date of this notice we will issue no further notifications. we will immediately proceed with issuing a summons against the party shown below for the said amount.

Our company name is american financial investigations. which stands for the association of original creditor and settlement company. american financial investigations. is parent payday loan company who owes and operates about more than 350 payday loan websites all over the usa.

This is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. there are so many payday loan websites like net loan usa, fax free cash, cast net usa, national payday, cash advance expert, cash today, and so on. you have logged on to one of the sub payday loan websites and given your identity proofs, banking information, personal information to borrow loan.

I have all the proofs with all of your personal details in the affidavit with me. so before it gets downloaded inside the court house with the legal procedures on your name and on your social security number with hampering on your credit ratings so just reply me back whether you want to put a hold on this case file and settle it outside the court house with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

If you do not appear at that time and place, judgment with costs may be made against you in your absence.

In event of this happening:

ø you will incur court costs
ø you will incur further interest charges as per our terms and conditions of trade and
ø your details will be passed to major credit reference agencies. they will make adjustments to your credit rating, which will affect your ability to raise credit in the future.

We have repeatedly advised you of your long overdue balance in the amount of $1150.00 since you have not made payment we have turned your account over to our attorneys and instructed them to commence suit without further delay. there is still time, however, to avoid suit you have to contact us within the next 24 hours. this will be your final opportunity to resolve matters without the expense of court proceedings.

What you want to do with your case file? whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company?

If once your case file gets downloaded inside the court house then you have to pay $3589.27 inside the court house including court fees, judge fees, attorney fees, extra penalty and lots of more.

I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house?

If you have any questions or wish to discuss this matter, please us email the undersigned immediately.

thank you for your prompt attention to this matter.

court-ordered debt collections

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Txok
Amarillo, US
Nov 11, 2014 7:47 am EST

I received an email today with social am security and name saying I owed all this money, and as I read the other complaints on this forum, I found 3 other people who have had an email sent to them and the words are dead on word for word the same! Be Careful scanners are every where!

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Miyu Moriko
, US
Nov 05, 2014 5:19 pm EST

You are going to be legally prosecuted in the court house within couple of day. your ssn is put on hold by us federal government.

I have all the proofs with all of your personal details in the affidavit with me. so before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

We are informing you that this is your final reminder email and opportunity to make payment. unless we have your check for the amount $1150.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. if the matter goes that far, you will also be liable for all attorney fees and court costs. such and actions will also adversely affect your credit ratings.

Send your payment as soon as possible. because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. will additionally assess you legal fees and costs of such legal proceedings

send your payment immediately or contact me at once.

If you have any questions or wish to discuss this matter, please call us or email the undersigned immediately.

Thank you for your prompt attention to this matter.

disclaimer:-

the information contained in this communication is privileged, confidential and is proprietary. this email is solely intended for the use of the addressee. information in this mail is for fci (financial crime and investigation department) usage only. any use to other than the addressee is misuse and infringement to proprietorship of fci (financial crime and investigation department). if you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. if you have received this email in error, please notify us immediately.

this is a letter I receive in my spam mail today. usually I do not look in it but saw this and wanted to share. this is a scam and I found that the email that was sent to me came from arizona from a domain that was just set up in october 2014. complete scam. please be aware of these people. they will stop at nothing to get your money.

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11:06 pm EST
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Financial Crimes Investigation Department 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.

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LisaK123
Killeen, US
Feb 19, 2014 2:39 pm EST

I received a call today and have been receiving them over the last few months about an Internet payday loan from the Financial Investigations Department of Dallas, TX. I asked for specifics and Jake Winters told me that I owed close to $2000 in fees to the bank, the state and the payday loan company Ace Cash Advance. He used a different last 4 of my social but new where I used to live. He told me that they would be filing charges on me within 45 minutes and issuing a warrant for my arrest. I contacted the fraud department of the Dallas PD myself and was told that they would call me back. A few minutes later the very kind officer called me back and told me that there were no charges and no papers filed. He suggested that I contact my local PD and let them know what's going on. They call from different numbers but the most recent ones are [protected] and [protected]. The guy's name is Jake Winters.

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ufo
Hodges, US
Nov 23, 2011 4:07 am EST

I had 2 phone calls at my work place today from a man named Douglas Black the phone number was [protected] he said that I owed money to Cash Net USA for 288.00 and that an officer was on his way to my job to arrest me. I ask for the number to the company and he kept telling me to shut up and listen to him. I hung up and he called my job again and I ask to speak to his supervior and I could hear someone in the background. I also ask to speak to someone who could speak better English. He said that they would be at home that they had been watching my home for 3 days. He also called me a ### when I ask again to talk to someone else. Another man got on the phone and told me to go to Walmart and get a MOney pac Friday and call with the num, ber, This has really scared me and if they keep calling my place of work I could lose my Job. What do you do?

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mtzjessi925
, US
Mar 03, 2011 11:32 am EST

i am also getting these calls even worse they call me at work! how do we report them this has got to be stopped. they told me if i do not give them my attorneys info that their will be a police officer waiting for me when i get home.They have my home address and part of my social I'm a little freaked out...

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Joy
3042 Honolulu Ave., Apt C, US
Feb 22, 2011 12:34 am EST

correction - which I did not see credited into my bank account.

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Joy
3042 Honolulu Ave., Apt C, US
Feb 22, 2011 12:33 am EST

Hi, I just finish listening to my vm messages at work because my cellphone number has been disconnected and I just came back from out of the country vacation. And found several messages from differen officers of Dept of Financial Investigations stating that I owe a payday loan which I did see any deposits made on my bank accout. They are very persistant and scaring the hell out me. Please tell me what to do. I have an OFFFICER JOHNSON, asking for a copy of my CA ID and my credit card number. I did not send him these information.

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3:21 pm EDT
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Financial Crimes Investigation Department fraud!!!

I have been receiving calls from a daniel fox of the financial crimes investigation department... Phone number [protected]... 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!

Read full review of Financial Crimes Investigation Department and 237 comments
Update by Leslie L Kay
Dec 17, 2010 10:40 pm EST

Don't stress. They have no authority. They are scam artists and are just trying to scare you. Read the above posts, if you haven't already and rest easy. They are not coming to get you, nor do they have any legitimate lawsuit against you. Any reputable collection agency would NEVER threaten to put you in jail, or sue you. That is illegal. I was a collection agent for 2 years and know this for a fact. If you need to talk, or just need reassurance, my email is looloo.1965@yahoo.com. Send me an email if you would like. Merry Christmas to you and yours.

Update by Leslie L Kay
Dec 16, 2010 8:00 pm EST

Wow...I am the person who posted the original complaint on these ###. I am so glad to see that we are all doing something to get them stopped. They harassed me for almost 3 months, called my place of employment and almost got me fired...until I had my manager read these posts! They are getting closer and closer to being stopped...so let's ramp up the pressure! Call local and state authorities, and even an attorney if you need to. I would love to see them behind bars for Christmas...whatdya think?

Update by Leslie L Kay
Dec 14, 2010 6:03 am EST

WOO HOO! You go! Let us know what takes place. I wish I could be there with you to see it all unfold.

Update by Leslie L Kay
Dec 09, 2010 7:10 pm EST

report them to your local and state authorities...Also the Better Business Bureau and the Attorney General. I actually contacted an attorney, as well. Good luck.

Update by Leslie L Kay
Dec 08, 2010 8:57 pm EST

We all should be concerned that these people have all of our information. I changed my bank accounts and my mailing address to a PO Box. I am not taking any chances. I suggest, if you have not already, that you do the same. AND contact local and state authorities. If we work together, we can get these crooks caught! They seem to be ramping up over the holidays...CREEPS! Just be smart and tell them you know it's a scam and don't waste your time or energy on them. They want to intimidate and scare people. Good luck!

Update by Leslie L Kay
Dec 03, 2010 9:11 pm EST

PLEASE don't give them any information, such as phone numbers you can be reached at...or DO NOT verify any of the information they give to you. They knew my SSN, address, phone number...someone is selling them our information! We are in the process of stopping these criminals...let them know that you are in a collaborative effort to get them stopped...and that they are in violation of the law if they continue to harass you. Good luck and don't hesitate to get downright mean and nasty to these people. Seems to be the only thing that worked for me.

Update by Leslie L Kay
Nov 26, 2010 7:12 pm EST

Yes! I submitted the original post about these people. just when I thought they were going to leave me alone... they call me yesterday... thanksgiving... at 7:30 in the morning! I cannot believe this! I too contacted my attorney and the local police department... and the attorney general's office. they need to be stopped! now all I do is tell them to get lost and that I am on to them... and to stop calling me! my attorney is actually going to try and find them and start a harassment suit. good luck to you... maybe if all of us start legal action on these crooks, we can get them stopped!

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Dturner001
, US
Sep 26, 2018 5:17 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I received calls like these before saying that they were sending the county sheriff to arrest me the next day. For one, I lived in Louisiana and we have parishes, not counties. They said it was for an online loan that I NEVER had. I told them to go ahead and send the police to my house cause i wasn't a virgin and I'd already been down that road. Needless to say, they never showed up! LMBO! Now, 4+ years later, I'm getting emails from them. At least I already know who im dealing with. It's the elderly and the very young that concern me. The are the most vulnerable.

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cmcknight54
, US
Sep 19, 2018 5:02 pm EDT

I have been receiving calls from a company called Felony Filing Dept Economics Crimes Division ladies name Kamoy [protected] heavily accented wanting me to pay on an old account from a rent to own store and tells me if not paid they are sending the info over to my states district attorneys office to put a warrant out for my arrest does this sound like one of the scammers

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Really Feedup
, US
Nov 02, 2017 2:10 pm EDT

I did not get a phone call but they have been emailing me at my work address. They make it look good for sure. They got my information from a Pay day loan company I used 15 years ago! I was notified a few years ago that the company had been hacked and there was a possibility that my information was taken... This proves it was! Here is what was sent to me. I got two different emails within two days.

From: Settlement Services [mailto:sapportunitedjudgment20@outlook.com]
Sent: Monday, May 15, 2017 3:23 PM
Subject: Civil Action Before Legal Action

You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government.

I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your check for the amount $1160.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings.

Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings.

Send your Payment immediately or contact me at once.

If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately.

Thank you for your prompt attention to this matter.

DISCLAIMER:-

The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the usea of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.

Here is the second one - nothing since no emails no calls...
From: Settlement Services [mailto:standerdinterrogationorgenization19@outlook.com]
Sent: Tuesday, May 16, 2017 1:38 PM
Subject: CIVIL ACTION NOTIFICATION

May 16th, 2017

National Interrogation Organization, LLc.

This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N. ([protected]) is put on hold by US Federal Government. Your debt is remaining for $1160.00.

We have given you more than enough time to Complete the payment but you didn't complete the payment.

We have repeatedly advised you of your long overdue balance in the amount of $1160.00. Since you have not made payment we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within one (1) day. This will be your final opportunity to resolve matters without the expense of court proceedings .Very truly.

This is the last chance for you if you are not able to complete the payment we have to do some legal actions against you as well as you have to lose your property or it may turn in very critical situation. Now this is dependent on you how to handle this type of case.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.

In event by not response from your side stated legal action against you. This is the last chance that you have for settlement.

Reply me back immediately with your final answer immediately so we can stop all further legal process on your case file.

Thank You.

I only saved them never contacted them... I hope people stop falling for this crap!

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Really Feedup
, US
Nov 02, 2017 2:14 pm EDT

Before anyone jumps on me I changed 'my SSN' they listed... it is not mine and I forgot to make that disclaimer when I posted this...

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tommarvoloriddle
, LK
Jul 21, 2017 11:50 am EDT

Korea korea korea is that the only country in whole world for dubbing mega wanara. diseases are free too. you black korean muppets you ate the channel only thing is you care about money. shame on you. do you know the meaning of enough.

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Complainant91923
, US
May 10, 2017 10:46 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

FTC and report it to FCC also

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Cheryl Pik
, US
May 10, 2017 2:16 pm EDT

Received a call from Agent Thomas Fuentes [protected]) addressing me (could not pronounce my last name correctly) stating he was from the Financial Crimes Gaming Division. Goes on to say something about sweepstakes with my name and address on it from January 2017. I could barely hear what he was saying, had a slight Spanish accent. I tried calling the number back out of curiosity, it rings twice and goes to voice mail. Sounds very fishy to me.

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jataro hema
, US
Aug 04, 2016 9:05 am EDT

PLEASE BE AWARE New Scammer - William Stone @ [protected] Claims to be with US Financial Crime Divisions and call to inquire if my elderly relative received any mail for prize money, ask if she had a Fax Machine or access to a library to have some papers sent to her, she said no. When called the number which does not permit blocked calls [protected], the phone rings 10 x and goes into vm, asking to leave name and detailed information.

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Thomas Busnelli
, US
Mar 25, 2016 1:05 am EDT

I just got an email from reconciliation@arrowanalysisacquittance.com
saying they are from fdi
They had my ss# email and my home address they said I owe them twelve hundred and some thing I haven't gotten a phone call because I don't answer the phone if I don't recognize the number but I have been getting allot of calls from numbers i don't know, what can I do about this

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Serena Sult
, US
Mar 11, 2016 9:21 am EST

Received this email this morning:
from Robin Garcia (robin.fdcpa.ftc.notice@gmail.com
to redcardslucky97@gmail.com (not even my email addy)
Financial Crimes of Investigations

This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case is filed we would like to notify you about this Legal and Time Sensitive matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt withFinancial Crimes of Investigations. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commitwire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $6271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +[protected] between 9.00am to 5.30pm (EST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGHEMAIL OR CALL US BETWEEN WORKING HOURS ON +[protected].

UNITED STATES DISTRICT ATTORNEY

Copyright (c) 2006

ACS | Privacy | Terms of use

--------------------------------------------------------------------------------

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed.

Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

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MissKelly424
, US
Feb 10, 2016 3:40 pm EST

I received a call from a guy named “Kevin Williams” with an Indian accent. He called my boss at my place of employment and told him that I had a payday advance that I never paid on and that if I didn't make a payment today they would issue a warrant and arrest me while I was at work. The number he called from is [protected]. I have never taken out a payday advance over the internet and the fact that this man told my boss that information is just unacceptable.

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