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  • Report:  #1329317

Complaint Review: Financial Crime Enforcement Network

Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California

  • Reported By:
    Emmy — Camby Indiana USA
  • Submitted:
    Wed, September 21, 2016
  • Updated:
    Wed, September 21, 2016
  • Financial Crime Enforcement Network
    8901 s wilton place
    los angeles, California
    USA
  • Phone:
  • Category:

These people have been sending me emails about arresting me and or reporting me to get me to pay a cash advance that doesn't exist. They call and threaten family members and they have been sending me emails on and off from different names and different addresses but it is all the same. 

then they have if i go to court i will owe $7600 instead of $1300. it's just ridiculous. i always ask for documentation but they never respond. Sometimes they send the same email to multiple people at the same time. I am over them and i want to countersue them for harassing me for so long.

Nothing ever happens, but it is just bothersome

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