Consumer reviews and reports on scam companies, bad products and services
Federal Crime investigation
Federal Crime investigation (scam) ellwood city, Pennsylvania
21st of Mar, 2011 by User459525
Today I received a call from an unknown number on my cell phone to which i didnt answer. A few minutes later another call come in this time displaying 724-201-9386. I answered the call to which normally i dont answer unknown, or #s not stored on my cell phone. When i said hello the guy on the other end, who couldnt speak good english and had some kind of Indoneisian accent, ask if this was so and so and i said yes. He inturn said, "This is (hard to understand) Offericer Modube or something with the Federal Crimes Investigation unit. Im calling in reguards to an associate who is sueing you due to no payment of the cash advance loan you have taken out" I told him to speak english and explain again as to what company he was from and to whom is representing. Again he stated Federal Crimes Investigation. At this point i hung up on him saying whatever. Few minutes later, he called back and asked why i hung up and i told him that there is no such group. Told him to just send me the documents in the mail and we will see where it goes. He said we could setting the ammout today if i was to pay them and i said no again and hung up. I decided to call my oldest sibling who works for the Federal goverment and she said it sounds like a scam. I ended up calling back 724-201-9386 and ask how he got my cell phone #. He told me to never call him back and i will be in jail before weeks end. ANyone who gets a call from this number or anyone saying there working for the Federal Crimes Investigation group and tells you they owe the cash advance or any cash company should just hang up.
2219 days ago by Breh
I received a call for 803-883-8062 and 883-8262 from someone who said he was Officer Mike Walker from the Federal Crime Investigation. He said I had a legal indictment and that I needed to settle it in court or out of court. If I settled out of court I needed to come up with and pay $800.00. I was terrified and told him I could only pay half on that day and the other half on Aug. 26, 2013. I informed friends and we discovered it was a scam. BE ON THE LOOK OUT FOR THESE NUMBERS.

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