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  • Report:  #1315076

Complaint Review: Financial Crime Enforcement Network

David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California

  • Reported By:
    Wendy — Clearwater Florida USA
  • Submitted:
    Tue, July 05, 2016
  • Updated:
    Tue, July 19, 2016
  • Financial Crime Enforcement Network
    Los Angeles, California
    USA
  • Phone:
  • Category:

 I received an email staying that an arrest warrant will be issued if I did not pay off an outstanding cash advance loan. The only cash advance I've ever received has been closed and verified from the company. The email left no phone number but told me to email them for a payment method. I never responded.

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