"Consumer Reviews on Companies, Products and Services"

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FAKE Financial Crime Inv. Dept.
Aynah Balicana March 18, 2011
I received a phone call from this person who only identified himself as "Officer Brown" from the Financial Crime Investigation Dept., with a number of 954-374-7565. He left a voice mail on my phone last Wednesday, March 16 and I finally called him back today, March 18. He said that they received a complaint against me, but refused to elaborate further. As I was talking to him, at the back of my mind, something in me refuses to believe what he says because I know in myself, and at a young age of 17, I never did any financial crime. A... read full review »
Filled under: Business & Finances Location: United States

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