MOCA Investigates PFC Telemarketing Services

Published

The Major Organised Crime and Anti-Corruption Agency would like to advise members of the public that we are currently conducting an investigation into the operations of Prisoners for Christ Telemarketing Services (PFC Telemarketing Services). We are aware that hundreds of persons have already been defrauded by this entity. MOCA would like to assure you that the investigation is ongoing in earnest.

PFC Telemarketing, an entity with offices in the Corporate Area purports to be able to import motor vehicles upon request of a down payment of Eighty-five to One Hundred Thousand Dollars ($85,000.00 -$100,000.00) until the arrival of the vehicle.

So far, MOCA has carried out operations resulting in the seizure of several motor vehicles, over One Million Jamaica Dollars ($1,000,000.00) and One Thousand Eight Hundred and Thirteen US Dollars ($1,813.00) in cash. There are three persons who are presently in custody.

We understand that disgruntled clients of the entity have seized computers and other equipment from one or more of the locations. These devices contain material believed to be of evidentiary value to the ongoing investigation, therefore, persons in possession of these items are being asked to hand them over to our office.

MOCA wishes to remind members of the public who may have any information that could assist in this or any other investigation to call MOCA at 754-3435 or 906-5099 or 851-0113 or 1-800-CORRUPT or by email at moca@jcf.gov.jm. More information is on the MOCA.gov.jm website or visit our Facebook page at www.facebook.com/MOCAJamaica and follow MOCA on Twitter @MOCAJamaica.

 

MOCA Investigates PFC Telemarketing Services

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