Regional Financial Investigations
Complaint 283696 Details
- Date Occurred: 10/29/2013
- 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
Threatened me with multiple criminal warrants and multiple criminal civil judgment!! My perception is that it is a scam! The guycalls me from a restricted number, gives me an old number to call from an old company 8665848880 for their current number that is Regional Financial Investifations. Has scam written allover it!!
- Anonymous SBID #2a235f0335
- Posted 10/29/2013
Comments
- sandra SBID #2a235f0335
- Posted 11/01/2013
- yes definitely unprofessional and 100 percent spam and scam artists!!
-
- thumb up
- 0
- thumb down
- 0
- flag
- sandra SBID #2a235f0335
- Posted 11/01/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- sandra SBID #2a235f0335
- Posted 11/01/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Regional Financial Investigations Complaint 292823 for $702.00
-
Anonymous
- Posted on 12/11/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Regional Financial Investigations
- Complaints Filed: 6
- Reported Damages: $1,520.00
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.