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  • Report:  #1315076

Complaint Review: Financial Crime Enforcement Network - Los Angeles California

Reported By:
Wendy - Clearwater, Florida, USA
Submitted:
Updated:

Financial Crime Enforcement Network
Los Angeles, California, USA
Web:
N/A
Categories:
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 I received an email staying that an arrest warrant will be issued if I did not pay off an outstanding cash advance loan. The only cash advance I've ever received has been closed and verified from the company. The email left no phone number but told me to email them for a payment method. I never responded.



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