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Daniel
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I have had guy name Jeff Morris and his supervisor name is Michael solecki from a 8064160419 number out of Dallas TX. He said i have a payday loan with cash advance America and that I need to solve this matter or he going to keep calling my job

Caller: Currency fraud investigation
Tee Tee
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They called me yesterday on my job twice. Telling me that I have a complaint against me by my social security number. And I told him that I can't talk, I'm at work. They guy called was name Mark C and his supervisor me was Eric. It's a 918 number from Chesapeake, VA. I hung up.

Caller: Mark C.
k
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I had CFI call me and the would not give me info for 20 before i could just get CFI. i was a man the went by the name of Paul Maxwell. he threatened me say if i did not cooperate with him i would be going to jail. but i did my research and found out this was a fraud. the number they called me from was 724-512-2112. from aliquippa, PA.

Caller: CFI currency fraud Investagation
Natilia Roundtree
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tHESE PEOPLE CALLED ME FROM (617)960-0493. THEY WOULD NOT GIVE ME DETAILS ABOUT THEIR ADDRESS ETC. THEY WANT ME TO SEND THEM A FAX INDICATING THAT I WILL PAY THEM. I THINK THIS IS A SCAM BECAUSE THEY SAID THE LOAN I MADEWAS FROIM "CASH ADVANCE". I TOLD THEM TO BE MORE SPECIFIC AND THEY SAID THAT THE CASH ADVANCE PEOPLE DO NOT WNT TO TALK TO ME. I WAS TOLD TO SEND THE FAX TO "JUSTIN MARSHALL". I HAVEN'T SENT THE FAX. I WILL NOT SEND MONEY TO PEOPLE WHO ARE SO EVASIVE.! (OH YES, EACH PERSON HAD A THICK FOREIGN ACCENT.)

Caller: Currency Fraud Investigation
unknown
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They keep calling and they asked for my supervisor when I told them they had the wrong number. I told them I am the Supervior. The Indian man then said, "OH MU GOD, I'm conducting an investigation." YEAH Right!!! They are simply bill collectors for loan sharks. As long as they call I will keep messing with their heads. What else do I have to do. GOVE IT BACk TO THEM!!

Caller: Indian Man
jason
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They keep calling and calling asking for someone who I dont know. Said her name is jasmine matthews. Its bullshit!!! Then she called from a 765 number and said shes from the fbi then I told her to suck my balls!!!

Kimberly Cruz
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They called and said they had a court case on me. Told them to send paperwork they said they couldn't i hung up. They keep on harassing me.

Caller: Kevin
Trikeman
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Called me at work, came up as "unknown number", but it was forwarded to another department, and a co-worker emailed me. The call was from Sean White. I did borrow from a payday loan company, in a moment of stupidity and panic, but it was included in my bankruptcy, so it is no longer relevant.

Caller: Sean White
Chickencrazy (real...
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Thes people called me today and claimed I stole money from some cash advance loan place and that I would be charged with 3 counts of fraud. The man who left me messages on my cell and work number was "Kevin Olson" and he had a thick african accent. I then got a call from a woman named "Claudia" and she tried to tell me about all the charges that were going to be filed against me if I didn't repay the money I stole. NOw I had this exact scam pulled on me 2 month ago by a man with a heavy arab accent and the same woman. My loccal police dept called the number back and set them straight. Or so I thought. I told this woman if they called me again I would report them to the FBI, that I had their number and that they would all be sitting safely behind bars this evening. DO NOT CALL ME BACK!...I haven't heard another peep! Freeking idiots!

Caller: CFI - Currency Fraud Investigators - Kevin Olsen and Claudia (no last name)
Sam
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Received 16 calls from this number, the person would not talk to anyone who could communicate and tell them not to call again and take the number off their list. They had the 83 year old confused and worried about who it was calling so many times! Jerks!

Get Real!
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This number is a part of a scam!!! Claims to be CFI-Currency Fraud Investigation Department. Caller said he was Jeff...but gave other names as pushed for information as to exactly why he was calling my company. Reported them as soon as the call ended. Do they really think Amercians are so stupid they would believe a person who can't speak English enough to even communicate would be hired to make such calls? Get real!!!

Caller: CFI - Currency Fraud Investigation Dept.

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