(610) 427-5266

I received 5 phone calls today from a man with a heavy Indian accent and he told me he was from the C.F.I. (Currency Fraud Investigation, he said that I had 3 pending charges, 1.) Violation of Federal Banking
2.)Collateral Check Fraud
3.) Theft by Deception
He told me that I had a loan for $300 and that its rude that they have to go without their money because I wont pay them back and i NEVER got a loan for $300
So I told him that i didnt know what he was talking about and he told me he would put his "supervisor" on the phone and she told me to contact my bank and then to contact them back and she hung the phone up. TOTAL SCAM!

Called me and told me to call him back in twenty minutes and that since I ignored his calls and messages he was sending someone to my house to arrest me and that he was calling my workplace so I would lose my job. They call multiple times a day and most of the time never leave a voicemail but once a day.

This Person called me with a very heavy Indian accent harassing me at my job, spoke to my manager with an attitude, called him dude and hung up on him after he questioned her. She later wanted info about me and then hung up on me when I wanted her supervisor and info. Total SPAM!!!!!!!!! Under the Consumer Rights Act once you tell them not to harass you and you tell them not to bother you anymore they cannot, I repeat they cannot bother you anymore!!!!!!!!!

PEOPLE TRYING TO TAKE YOU TO COURT FOR NON EXISTING LOAN.

INDIAN GUY SAYING HE IS FROM CFI CURRENCY FRAUD INVESTIGATION GAVE ME MY ROUTING NUMBER AND LAST 4 OF MY SSN ALSO SAID HE IS FROM THE LEGAL INVESTIGATION DEPARTMENT THE PHONE NUMBER IS 6104275266 I'M REPORTING THEM TO THE FTC.