Complaint Review: Financial Crime Enforcement Network

They just began calling me last week.  Today I found a threatening email from them.  When I spoke to the gentleman last week, first he accused me of cursing at him when I did no such thing! Then he said I would be arrested the next day, to be prepared.  In today's email, they sited a summons number, threats of owing over $1300.00 and if I do not pay, it will turn into over $7600.00.  And, the would report this on my credit report.