Sign in  

Economic/Financial Crimes Division

Sharing is caring! Are you having problems with Economic/Financial Crimes Division? Use ScamPulse to file a complaint.

Economic/Financial Crimes Division Reports & Reviews (1)

- Corpus Christi, TX, USA
Report

Claims to be a mediation firm for a Turtle Creek Assets, who bought the debt from Aaron's. Stated they wanted to resolve the dispute to bring both parties to a resolution and, if no agreement made, a criminal complaint will be filed with the State Attorney's Office on a felony charge. They had my name, the last four of my social, and the original credit case number. When I asked for the company's EIN they refused it. When I asked for the agreement amount that was to be paid (30% lower) to be put in writing they refused, but asked for my email address and they would send information by email only - stating they could not wait the 7-10 days to be mailed and the 5 days for my response. When I asked for a mailing address to send a check, they stated they only wanted a money order or cashier check. When I asked for their management, they put me on a brief 1 minute hold and stated they contacted their Review Board who wishes to no longer offer the lower agreement amount and that I will be arrested in 2 days by the Local Police Department on behalf of the State Attorney's office and the amount will be tripled. When I told them that I would not do anything unless I get it in writing, they stated to get myself a good attorney and they hung up on me.

Useful
Reply
Check fields!

Report Economic/Financial Crimes Division


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Economic/Financial Crimes Division Contacts

If you know any contact information for Economic/Financial Crimes Division, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New