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  • Report:  #1238977

Complaint Review: FinancialCrimeEnforcement Network

FinancialCrimeEnforcement Network David Watson. Harold Wolff I am receiving threatening E mails stating that an arrest warrant is being issued Los Angeles California

  • Reported By:
    CMM — Philadelphia Pennsylvania USA
  • Submitted:
    Tue, June 30, 2015
  • Updated:
    Tue, June 30, 2015
  • FinancialCrimeEnforcement Network
    300 South Spring Street
    Los Angeles, California
    USA
  • Phone:
    N/A
  • Category:
    Collection Agency's

CMM

I am receiving threatening emails from Financial CrimeEnforcement Network stating that I Owe 833.63 to Cash Advance Inc.

I have not done any business with this company nor do I ow them any money. The Email states that an areest warrant is

being issued for me. But if i pay the amount mentioned it will all go away.  Is there some way to stop this harrassment?

Thank you

CMM

Philadelphia, PA

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