Financial Crimes Investigation
Complaint 21793 Details
- Date Occurred: 09/19/2013
- Reported Damages: $800.00
- !
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
I have been received calls from a David Cooper of the Financial Crimes Investigation Department with the phone numbers of 240-324-0401 and 410-988-7408 through INV Cash Services/Cash Advance and Morgan and Associates Law Group stating that there is a lawsuit pending against me for an unpaid payday internet loan that I NEVER received. I could barely understand one thing that this person was saying since he talked extremely fast and spoke with a thick Indian/Middle Eastern accent. He was over the phone very rude and pushy and was asking me for a sum of $800.00 over a bogus payday loan over the internet. Then he made threatening calls against me saying that if I didn't pay this amount that there were going to take legal action against me and my family. I have filed two complaints against INV Cash Services and Financial Crimes Investigation with the Federal Trade Commission and also the "IC3" and the Federal Bureau of Investigation over this manner.
I have also did my research on this company and I found out that this Financial Crimes Investigation is a FRAUD and from the FTC,that these calls are coming out of the country,either India or somewhere in the Middle East.
- Anonymous SBID #1dd205554e
- Posted 09/20/2013
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Company Statistics
- Complaint Against Financial Crimes Investigation
- Complaints Filed: 7
- Reported Damages: $1,225.00
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