Financial Crimes Investigation
Complaint 43563 Details
- Date Occurred: 12/05/2013
- Reported Damages: $0.00
- !
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
Man called this morning names Kevin Richardson from said he was from finacial crime bureo said he had my ss but he was off a number i said yes he said do you have a lawyer i said i have a fbi agent on the phone he said you (Inappropriate Content Removed) you know the rest and he hung up. this is the first call ive gotten, i hope there is no more
Update: 12/05/2011
I have him on my answering machine
- lisa0331 SBID #f951fb4204
- Posted 12/05/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Financial Crimes Investigation Phone Number Complaint 315082 for $0.00
-
Received a call from a number 210-607-5794 on 4/2/2014 claiming they were from the Texas Criminal...
-
Anonymous - Posted on 04/04/2014
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 Financial Crimes Investigation
- Complaints Filed: 7
- Reported Damages: $1,225.00
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.