Financial Crimes Investigation
Queja 43563 Detalles
- Fecha cuando ocurrió 12/05/2013
- Daños Reportados: $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
- Publicado 12/05/2013
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EstadÌsticas de la Empresa
- Queja Contra Financial Crimes Investigation
- Quejas Presentadas: 7
- Daños Reportados: $1,225.00
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