Financial Crime Investigations
Complaint 260890 Details
- Date Occurred: 07/17/2013
- Reported Damages: $0.00
- Location: unknown
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 received a call from a heavily accented middle eastern man claiming to be agent robin miller from the financial is Investigation Department charging me with several violations and stating that I would be jail for 90 days off for not signing some paperwork sent me which is completely invalid. Add to that he had all of my personal information (address ssn etc) the number is called several times leaving messages with the name of Brandon Jones
- Virginia SBID #193f418d25
- Posted 07/17/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Financial Crimes Investigation
- Complaints Filed: 7
- Reported Damages: $1,225.00
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