Financial Crimes Investigation
Queja 21793 Detalles

I have been received calls from a David Cooper of the Financial Crimes Investigation Department with the phone numbers of 240-324-0401 and 410-988-7408 through INV Cash Services/Cash Advance and Morgan and Associates Law Group stating that there is a lawsuit pending against me for an unpaid payday internet loan that I NEVER received. I could barely understand one thing that this person was saying since he talked extremely fast and spoke with a thick Indian/Middle Eastern accent. He was over the phone very rude and pushy and was asking me for a sum of $800.00 over a bogus payday loan over the internet. Then he made threatening calls against me saying that if I didn't pay this amount that there were going to take legal action against me and my family. I have filed two complaints against INV Cash Services and Financial Crimes Investigation with the Federal Trade Commission and also the "IC3" and the Federal Bureau of Investigation over this manner.
I have also did my research on this company and I found out that this Financial Crimes Investigation is a FRAUD and from the FTC,that these calls are coming out of the country,either India or somewhere in the Middle East.