- Report: #1253736
Complaint Review: Financial Crime Enforcement Network - los angeles California
-
Author Confirmed
Why?
Financial Crime Enforcement Network
300 sotuh sprint street los angeles, 90013 California, USA
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Financial Crime Enforcement Network susan mars, Luis Smith threatening and harrassing me about money not owed los angeles California
Report Attachments
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.
