Financial Crimes Investigation
Complaint 5680 Details

This company called which they called themselves financial crimes investigation they are fakes and not really with this company said there was a lawsuit against me and if no payment was made i would be taken to court and would cost me $3500. Ryan miller was the representives name said i needed to pay $415 to resolve issue and was for a pay day loan but would not tell me the company it was through and had all my information. So he transfered me to his supervisor Rodger spencer who sounded exactly the same and argued that the payment needed to be made and needed another credit card even though he had my bank account number and debit card information. I told him no and i would make with the loan company he started to scream at me and tell me i could not do that and to send him a fax giving him authorization to take money out my account and to send a copy of my photo id i told him no he started yelling again and threatening to take loans out in my name and hung up the phone i called my bank to report the incident and the money amount of $170 with a 25 overdraft fee had been taken out. I called them and asked for id number for rodger spencer he said he not giving me that and he will take more money directly out of my account on 07/29/2011