CFI - Steve Walker and Robin
Complaint 208722 Details
- Date Occurred: 02/07/2013
- Reported Damages: $0.00
- Location: Johnstown Pennsylvanie
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
The harrassing calls started about 1 year ago from these same individuals. They claim to be working for the Currency Fraud Investigators (CFI). I have tracked many of their calls to prepaid cell phones when they forget to block the numbers; 706-594-9900, 706-594-7863, 706-594-3451 and 706-594-2938 are the latest numbers. The individuals are very unprofessional in manner and tell me they are going to report me to my boss and make them fire me. The company they claim that I defrauded says this is a scam (Cash Advance.com) and I have report the scam to them. on 2/7/2013 I received continuous calls from block numbers and when I did answer they harrassed and threatened me until I unplugged my phone. The number they provided to me to call them back is 814-619-7043. I need help in identifying these people. I have asked for paperwork to turn into a lawyer for review but have yet to receive anything in writing.
- epowell SBID #a9a0d36f5d
- Posted 02/08/2013
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Company Statistics
- Complaint Against Cfi
- Complaints Filed: 2
- Reported Damages: $0.00
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