Regional Financial Investigations
Complaint 284290 Details

  • Date Occurred: 11/01/2013
  • Reported Damages: $0.00
  • Location: would not say
  • !

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

Guy by the name of Kevin Johnxxx stated that he was an attorney. He calls from a restricted line. He tells you to call 8665848880 to get the details. I asked the person who was minding the phone to give my attorney their physical address. He paused for 5 minutes. He got back to me and started name calling. I said sir I need a dv letter. He continued to talk loud and over me. He stated that I was being served with papers. He stated that there was a bench warrant out or my arrest and sever civil judgments. I called the county sheriff's dept. and they said there wasn't any of course. So they are scum, liars, and scam artists do not give them any money. Report them to the Attorney General.

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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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