Financial Crime Enforcement Network susan mars, Luis Smith threatening and harrassing me about money not owed los angeles California
I have been contacted via email and phone regarding a cash advance owed that I never took out..
I have been threatened with a warrent being filed against me as well as my employer being notified, if i didn't pay.
I'm not sure how they got my email or any information.. I use my credit card online all the time to purchase things but I did not get any cash advance.