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Detection Financial Fraud

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Detection Financial Fraud Reviews (2)

Review: [redacted] from Detection financial fraud contact my work number today. Whoever answered the phone they gave my social security number to and told them I was going to be arrested. When told I was out of the office he called back within a minute and continued to call threaten my co-worker. They have since changed their number ###-###-####.Desired Settlement: These scam artist have to be stopped. They are going to cause people to lose their jobs.

Review: There are individuals from the phone ###-###-####, stating that they are from Detection Financial Fraud. They are claiming that in 2011 I was given money through some kind of cash advance loan online. Howver, I was robbed at gun point in 2011, and since then have had alot of run ins with several different people about bank accounts being open and so forth. There is and has been an ongoing investigation into identity theft due my previous robbery. This particular company is not only verbally harrassing me, but fellow employees at my job. I do not appreciate what is going on. As I told the gentleman that keeps calling me, I am uncomfortable with the fact that I am being blamed form something that I did not do, but to continue to harrass and threaten is not going to lead him anywhere. Until I can get the issued resolved and placed within my identity theft investigation, I will not be paying them for anything. I've tried to call the number back to speak with the person supervisor, but keep getting a busy beeping noise. Therefore, now I am feeling as though this may be a scam.Desired Settlement: I would like for this compnay to either give me all the information that I need to add this to my ongoing investigation into my identity theft as well as not contact me at any of the numbers they feel they have on file for me, especially my job.

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Description: Collection Agencies

Address: 404 Meadowview Dr, Boone, North Carolina, United States, 28607


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