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  • Report:  #1241483

Complaint Review: Financial Crime Enforcement Network

Financial Crime Enforcement Network Tina Harris they are claiming that i owe 1480.00 dollars and they wanted me to pay 1200 upfront to them so i don't get arrested 300 South Spring Street Los Angeles California Nationwide

  • Reported By:
    shay — bx New York USA
  • Submitted:
    Mon, July 13, 2015
  • Updated:
    Mon, July 13, 2015

I received an email from a Tina Harris claiming that theres a warrant for my arrest because i they had tried to reach me several times in regards to a Cash Advance loan i had taken. they are stating that if i dont pay 1200 in advance they will be reaching my employer and garnishing my paycheck. I was very scared so i emailed this Tina Harris asking her how they got my information and i would like paperwork on this so called Cash Advance loan her number or her dept number. she refused to give me her number. I was scared because they stated that i could be arrested. i googled the address and it came up as unknown. i called the Treasury dept and they stated that it could be a scam. i'm really upset that they would scam people out of money... If you receive an email from this company do not respond... its a scam!!!

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