Regional Financial Investigations
Queja 284290 Detalles

  • Fecha cuando ocurrió 11/01/2013
  • Daños Reportados: $0.00
  • Ubicacion 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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Resumen del Perfil de la Empresa

  • Regional Financial Investigations logo

EstadÌsticas de la Empresa

  • Queja Contra Regional Financial Investigations
  • Quejas Presentadas: 6
  • Daños Reportados: $1,520.00
Visite el Perfil de la Empresa Completo

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.