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Financial Crime Investigation Department

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Category: Business & Finances

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United States

Financial Crime Investigation Department Reviews

tiffany t January 19, 2011
Scam for Money
I received a call from someone named Eric Foster with some company called Financial Crime Investigation Department at 716-210-8024 stating that a company called Fast Cash is filing a complaint against me regarding a pay day loan that I have had with them in the past. First of all I have never heard of Fast Cash except when I have received spam e-mails for fast cash. Anyway, this so called person stated that he had all of my information and if I did not make payment arrangements, that he would have me picked up from my home. Here's the kicker. I asked him for the name of his company again and the tax ID for this so called financial institution and he refused to give it to me. I asked him for a supervisors name and he still refused to provide me with any information. I'm just saying, if you received any calls from this person, I wouldn't panic much. Not only that, I went to the BBB and could not find any information on this company or the phone number that he called me from. PLEASE, PLEASE, PLEASE watch out for the scammers. THEY ARE OUT THERE.

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