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Head office of Financial Crime Investigation Office

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R Morgan - 08-27-2014

I got the same call with a creepy recording. It said the same thing, but it said I needed to call back before I get a visit at home or at work by an officer.

Company: Head office of Financial Crime Investigation Office

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R - 08-26-2014

They left a really creepy voicemail that I was receiving a final notification call about a financial crime that was associated with my name. Failure to call the number back would be considered "flat refusal to cooperate" and I would be held responsible for all crimes associated with my name.

It was obviously a recording & the grammar/syntax was off.

Caller type: Other
Company: Head office of Financial Crime Investigation Office
Number: 202-640-5421

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