Financial Crime Investigation Bureau

Review: Constantly calling my work and other third parties phone numbers as well as sending me threatening emails to my work address. Following this complaint I will also be contacting the FTC for violating my consumer rights. They call my work, co-workers, and family members. If one more call comes to my place of employment I will lose my job. I have spoken to them several times asking them to please send me proof that this so called debt exists via the USPS and not to contact me especially at work. Since I have no idea what their address is, this will publicly serve as my cease and desist request: To Whom It May Concern: This will serve as your legal notice under the FDCPA to cease all communication with me or anyone that I may know in regards to this so called debt. Do not contact me at ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, or any other third parties regarding this so called debt. Furthermore, I formally dispute the validity of this debt. Please provide me with the documentation that supports why you believe this debt belongs to me, and why you believe I owe this amount. Please send me copies of the original application for this account, my signature associated with the account, and any bills associated with this account, etc via the United States Postal Service. Please also be advised that a formal complaint has been filed with the FTC regarding your illegal business practices. Thank you for your immediate attention to this matter.Desired Settlement: Proof of dept and until then cease all communication

Review: I got a loan last year december 2012 from a loan company, did not repay the whole amount due, and for the past 3 months or so, a gentleman by the man of Officer john peterson has been harrassing my phone, when I explained to him I can be on a payment plan, he continues to call and harrasses me even at work and also threatens to call my manager for payment due, to get him off my back I was making payments and he would go accept my payments only on a 14 digit card (money pak card) and not a money order, or a debit card. I would also tell him im on a budget and I could only make a payment for 50 dollars every two weeks and he was so demanding and making threats against my job, threatning to sue me. He stopped calling for 2 months and states he was out of the country when I ask him to mail me the address of the company he wouldnt. Also, he states now I only owe 169 dollars and I am very uncomfortable with him making threats and also with the phone harrasing, because that is a law even if someone is calling your cell phone,. I also investigated him calling me a work, my co work also states thats a lw as well....Desired Settlement: If this debit collector is lagitate and truthful, I would like to pay him over every two weeks until current and I owe a 0 balance and also , for him to stop the threatning and harrasing phone calls, its not a good feeling to be harrassed and its not necessary there are other ways to resolve these kinds of issues and I dont feel like debt collectors handle situations professionaly sometimes. Its a law not to be harassed regardless of how much you owe a person or a debt collector.

Review: This company has called me several times, they claim I owe 300$ to a company called Green Pay Day. I have never heard of that company and do not owe them any money. They have been very rude, will not give me their address, their phone number is ###-###-####. The guy who called me is Eric Matthews. I Have faxed them a copy of my bank statement to prove that I do not owe that money and they refuse to give it up.Desired Settlement: I would like for them to leave me alone, they have apparently mixed me up with somebody else. This is harrasment and I would like for it to stop.