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Financial Crimes Division

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Dishoveled - 09-16-2015

They were making a lot of threats and statements about me being arrested for felonies and stuff and in the middle of our conversation the call went dead. Then they tried to call back while I was obtaining legal council.....

Caller type: Other
Caller: Linda White
Company: Financial Crimes Division
Number: 703-991-6792

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Dave Allen - 07-31-2014

Claimed to be a law enforcement agent and stated that I was part of an active criminal investigation being pursued in my county. also said I need to contact an attorney or them immediately ..a complete violation of the Fair Debt Collection Act.

Caller type: Collection Agency
Caller: Karen Rogers
Company: Financial Crimes Division
Number: 404-995-2022

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Luis Maldonado - 07-21-2010

I received a voicemail at work from an Alex Cooper who was very disappointed that he was unable to reach me. He stated that I need to call him as soon as he finished the message. If he did not receive a call from me or my retained attorney he would file against me in court and it would turn out very bad for me. Caller had a very heavy Indian accent.

Caller type: Collection Agency
Caller: Alex Cooper
Company: Financial Crimes Division
Number: 832-384-7000

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Linda - 05-12-2009

Beware of this number.
Don't give them any information.
Talk to your lawyer if you're being harassed.

Caller type: Collection Agency
Company: Financial Crimes Division
Number: 407-288-8062

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