Complaint Review: Financial Crime Enforcement Network - Chicago Illinois

Hello Sara,

I understand your situation as you want to make sure that you are making a payment towards right direction. Let me assure you that you are making a payment towards your debts only and as far as the documentation part, I have already mentioned it in our previous communication that it will follow once you make the payment. Although, taking your curiosity in mind, I have talked to my authority in this regards, I can arrange an acknowledgement letter from your lending company after you make each payment, i.e., “Cash Advance America”, stating that they authorize “Financial Crime Enforcement Network” on their behalf. Please bear in mind that it will not serve the purpose of “Clearance Certificate”. The Acknowledgement letter will also contain this content as well. Your credit score restructuring and OOCR certification will only after you make the full payment. Furthermore, you are dealing with a federal agency at this moment. And, you have very limited payment options available with you to settle your debt.  Be informed that we were having some operational experience with some of the citizens in past. Some of smart citizens were sending payments by credit card or via bank wire transaction to get some more time. And, they cancelled or charge back the transaction after we started preparing the debt settlement documents. Hence, we never accept a card or bank wire transaction. Nor we accept a pay order or certified check as it will take some more time to realize the funds. Hence, don’t worry about your bank information. We don’t need them. Looking at this situation, Money Gram or Western Union would be the best payment method for you and you should not have the problem with this safe payment method as well. Yes, you would require our collection account number, receiving code our collection agency, city and zip code. I will inform you all this information whenever you are ready with the payment. Because, we 168 collection agencies all across U.S. Therefore, please notify us today between business hours. Please also note that we are running out of time as we have to arrive on a conclusion about your case as soon as possible. I will not be able to hold the out of court settlement option available to you for more time.

Rest Assured.

Tim Morgan

Financial Crime Enforcement Network

312 675 8030 Ext 139

 233, South Wacker Drive, Chicago, IL-60606

I understand you as you want to make sure that you are making a payment towards right direction. Let me assure you that you are making a payment towards your debts only and as far as the documentation part, it is very difficult for me to produce any more information before we realize any of the payment from your end due to some operational limitations. Let me inform you that we are here to facilitate you in this legal situation and mediator between you and the restitution team though we are a Federal Agency. I hope you will understand that if at all I wish to help you on documentation part before we realize payment from your end, I would not be able to do so as we have to maintain the confidentiality of the things. I have also communicated in my conversation that the information which you are looking for can be furnished in two situations only. It can be either at the time of serving you Court Sabina or at the time of serving you OOCR certification once you make the payment. Let me also assure you that once you make the payment I will take the care of the certification, credit score restructuring, and documentation part on my personal level. I will see if they can be delivered to you within 24 hours. Normally, it takes more than 24 hours. Although, taking your curiosity in mind, I can inform you that we are discussing an online loan which is outstanding on your name. And, you have very limited payment options available with you to settle your debt.  Be informed that we were having some operational experience with some of the citizens in past. Some of smart citizens were sending payments by credit card or via bank wire transaction to get some more time. And, they cancelled or charge back the transaction after we started preparing the debt settlement documents. Hence, we never accept a card or bank wire transaction. Nor we accept a pay order or certified check as it will take some more time to realize the funds. Hence, don’t worry about your bank information. We don’t need them. Looking at this situation, Money Gram would be the best payment method for you and you should not have the problem with this safe payment method as well. Yes, you would require our collection account number, receiving code our collection agency, city and zip code. I will inform you all this information whenever you are ready with the payment. Because, we 168 collection agencies all across U.S. Therefore, please notify us today between business hours. Please also note that we are running out of time as we have to arrive on a conclusion about your case as soon as possible. I will not be able to hold the out of court settlement option available to you for more time.