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Financial Crimes Division

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Financial Crimes Division Reports & Reviews (3)

Scammer's phone 8508070154
Scammer's email [email protected]
Type of a scam Other

I am writing on behalf of my daughter who keeps getting phone calls from this company saying that they are from the Financial Crimes Division located in Tallahassee Florida and that they are looking for a James Norfleet that is of the age 54 who has committed a financial crime and if they do not contact him they will issue a warrant for his arrest. This is the second call she has received and the first call was several months ago saying the same. My daughter always hangs up because she is not in contact with said party and I told her this sounds like a scammer. When I called the number the same person answers with a foreign accent but you could hear several people in back ground. When I asked what is the name of her company she said that it was called Financial Crimes Division from Tallahassee Florida when I asked her name she told me Kelly Hunt but this was after she hung up on me when I asked for information to check out if this was a legitimate business and if this was a division with Financial Crimes in that state Kelly Hunt said I am trying to prevent a warrant being issued. She was very hostile especially when I explained that i was just trying to make sure that this wasn't a scammer.

Victim Location 77077
Type of a scam Phishing

I received a call from a man who identified himself as Ed Kennedy. He said he was with the Financial Crimes Division or Fraud and Economic Crimes Division. Didn’t say what city or county. Stated that an aggravated complaint was being filed against me. I did a search on the number and it isn’t even a business and the number is registered to a Bloomberg Proce. I also called back and there is a voicemail greeting from a Kelly Rivers, litigator. I don’t know who these people really are, but I filed a complaint with the FTC today.

Scammer's phone 512-312-7515
Scammer's address Buda
Type of a scam Phishing

I was on vacation and received a call from *** *** *** ***(Financial Crime Division) She left message and knew my full name and my daughters name. She said that my daughter had 3 felony charges pending and she was about to be arrested. She left message with file #L159674 and to return the her call and ask for the Fraud economic complaint division. Immediately this *** is the one that answered, she even put me on hold a few times to get another line. *** claimed she called my daughters father and he hung up on her, she also contacted her brother in law, which turned out to be my daughters ex-husband, she was trying to reach out to me, because my daughter would not return her call. The file has been on her desk and I was her final contact to try and resolve this issue and help my daughter. She said my daughter was about to be arrested at noon today 10/20/17. I asked her for what and she could not share the information with me, although she said she did a back ground check on my daughter and she was convinced it must be some mistake, because my daughter has never had a criminal record. Although this *** also said that my daughter or someone who appeared to look like her was caught on surveillance. I told her I would contact my daughter. I did and my daughter told me it was a scam. My daughter did call her and excused her of scamming. This *** had the nerve to leave another message on my phone, upset that my daughter chewed her out and *** said I hope you've got bail money, because your daughter will be arrested today. I shared no personal information with this ***, but how in the world did she have our phone numbers? I have kept the voicemail messages from this *** if you need them. The number came up from Buda, Tx, not sure if that's really where she is from.

This is completely unbelievable that someone would go to these lengths and do something like this. We looked the phone number up on line and seen where other people had been contacted with the similar story, although they had progressed to the conversation where *** asked for money. We weren't so lucky to have that conversation. I hope someone finds this person and puts her in Jail.

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