Financial Crime Enforcement Network, CASE IS UNDER INVESTIGATION los angeles California
email received talking about money owed for a payday loan. Not true. they call my job, my cell phone, and home phone. at one time they even had some bank account info. they are saying they will contact employer and send sheriff to my door, they are getting better with trying to scare folks, but I know of scams. before they would use someone with a heavy accent, now they are using perfect english speaking recordings