bank
financial
account
crimes
company
law
action
division
doorstep
keep gettting calls from this company saying they are a law office that i recieved money into my bank account they threatned action at my doorstep
kathy
 Feb 24th, 2010
Said his name was John from the Financial crime divison I received a loan that was deposited to my bank account he want $ 800 or he will go to the court.
William
 Feb 19th, 2010
Left a voicemail, first with last 4 digits of 5352, then 5354. Same story - financial crimes division - but with "Law Offices of David Anderson". Threatened action at my doorstep.
Kym
 Feb 03rd, 2010
Caller says that he is calling from the financial crimes division on behalf of USA Fast Cash, but when I requested a telephone number of the company that he represents, he gave me another telephone number that is almost identical to the one that he is calling from. When I called the number, it sounded like the same person answering the telephone. When I again requested to be put in contact with the company that he claims to represent, he hung up the telephone. This person is requesting $862.00 from my bank account.
Karen Reichard
 Jan 28th, 2010

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