248-289-3837

I had to ask this guy Daniel for the company name about 4 times before I could even understand who was representing. Very bad Indian accent. As soon as I verified my name, he went off reading a script that I was being put on charges of mail fraud, bank fraud, wire fraud, etc. To be honest, I could barely understand what it was he was trying to do. I asked him if he was calling from a law firm and he said it was Financial Crimes Investigation (google brought up nothing...fake company?) I said, that wasn't the name of a Law Firm. Asked if he was a collection agency, he flat out denied he was.
The phone number he gave me as contact was 248-289-3837. I told him that I needed to verify the info and to please give me the company contact such as mailing address. He asked if I had representation (attorney) and I said I do, but I'll need to pass the info on to him. He said to call him and before I could get more out of him, he hung up. I called the 248-289-3837 back and it doesn't go anywhere but to a dead tone.

Caller type: Collection Agency
Caller: Daniel
Company: Financial Crimes Investigation
Number: 248-289-3837

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