Regional Financial Investigations
Complaint 285059 Details

  • Date Occurred: 11/05/2013
  • Reported Damages: $641.00
  • !

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

Kevin Johnson called my employer saying that I was going to be served by the sheriff at my place of employment if I didn't return his call immediately to discuss some charges filed against me. I called and he proceeded to list several charges filed against me. I was completely caught off guard, as was my employer, so I gave information for a payment to stop the supposed warrant. Obviously now, I see it is a scam and feel completely stupid yet irate. Is there anything that can be done to recover the money?

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Business Profile Summary

  • Regional Financial Investigations logo

Company Statistics

  • Complaint Against Regional Financial Investigations
  • Complaints Filed: 6
  • Reported Damages: $1,520.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.