- Report: #1322582
Complaint Review: Financial Crime Enforcement Network - Internet
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Financial Crime Enforcement Network
Internet, USA
Web:
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Financial Crime Enforcement Network I have been receiving threatening phone calls, and now emails. Los, Angeles, Ca. Internet
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.
1 Updates & Rebuttals
richard
chesapeake,Virginia,
United States
Summons
#2Consumer Comment
Thu, March 22, 2018
Did you ever receive a summons or order to court..because i received the same notice..is this scam or not?
