Consumer reviews and reports on scam companies, bad products and services
Financial Filing and Reporting INC Illegal Debt Collector, Scam, Criminal, FTC, FBI investigation Coral Springs, Florida
15th of Dec, 2011 by User481955
Have you received a call from 954-905-2404? with a call back number of 888-262-6420? These are illegal debt collection people. They called my home, relatives, and people with the same last name as myself, not related. They told them I am wanted for defrauding a bank and check fraud. They go on to tell you that you have 48 hours to call back or you can be arrested at work or home. They state they sent you a legal packet, which they didn't. They say you never responded and therefore they can or will now get a judgement against you without your knowledge. This company also called a elderly relative and told her she could pay my debt to save me from being arrested. For the record I have no debt and have NEVER committed a crime. This is a scam and the FTC has numerous complaints filed against them. Never pay these corrupt thugs money and report these people to the FTC and Law Enforcement immediately. Save all messages and log all calls from this place. Contact a Attorney that specializes in this type of fraud. Notify relatives that these are criminals and not real debt collectors. Never pay these people a dime. Chances are, you never owed them anything and they some how obtained your personal information. The Manager of this con is Mark Fenzel and Angelo Tierney (C00) other numbers used: 866-235-7016 866-235-7013 866-235-6815 954-905-2404

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