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CFI Investigations

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CFI Investigations Reports & Reviews (1)

- Tulsa, OK, USA
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I letter was sent to my mothers address demanding I pay $918 or some sort of warrant for my arrest will be issued. Me knowing how check fraud works, no merchant will send a notice of collection is way yet alone I called the company spoke to John Blake and his reasoning was all over the place with explaining the company’s intent and how my personal SSN was obtain. He stated he will call me back with my file in 30mins, well a hour went by so I called no answer just a voicemail (another red flag) this gentleman finally calls back with a different name I laugh because I know it was fraud. I stated the information I looked up on the company and of course he denies it. I calls the ScamPulse.com the have recognition of a CFI but it’s a background check company lol the fraudsters was clover just not clover enough to disguise the fraud.

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