Complaint information
  • Author: Beverly Ellzey
  • Date: 12.17.2012
  • 0
 (Votes #: 0)
12.17.2012

FCI (Financial Crime investigation - Complaints / Reviews / Scam Reports
Threatening Calls

This is a Complaint / Review about FCI (Financial Crime investigation.


Has called me several times while I was at work. Called them back tonight and told they were law enforcement office (Office Watson with an Indian accent - english very hard to understand) and they had federal charges against me for check fraud. Could not give me details. Continued to tell me they were going to call my employer. I told them if they contacted my lawyer I would sue them as well as contact law enforcement. Said they needed to speak with my lawyer. I asked if they would send me details in writing - said they had done so. I have about a month's mail piled on my dining room table - went through and did not have anything from this company. Put their phone in Google search engine and saw that many other individuals had complaints on this company. I believe this is a scam and will be sending a report to my state attorney to have this investigated.


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Complaint author: Beverly Ellzey

Offender: FCI (Financial Crime investigation

Country: USA
State: California

Category: Business & Finance

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