888-584-1515

I keep getting harrassing calls from this number.  They are looking for someone else each time they call.  They keep saying that they are with a Financial Crimes Prevention Company and that if money is not transferred to them immediately you will be facing criminal charges.  I want to know who these people are.  When you call then number back you get various answerings each time you call.  Someone by the name of Michelle Goodman's v'm will pick up on occassion.  These are crooks.  Watch out from them.  They will either say they are calling from an Investigation firm or from the Financial Crimes Prevention unit with U. S. Bank.  I know U. S. Bank is a big company and I don't think they would have these fools working for them.  That they are.  They don't even have a fax number.  When you try to get information out of them they hand up in your face.

They called me telling the same thing as Penny. They were threating that if monies were not paid that day by noon then charges would be pressed and a warrant for my arrest would be issued. They claim that they company that I owed monies to did not want to pursue me any longer and that they wanted to press charges but at the same time they said that I could settle this "out of court" through them. They are such a rip off. I asked them if they were a collection agency and they lady said no.