- Report: #1284706
Complaint Review: Financial Crime Enforcement Network - Los Angeles California
Reported By:
Zelda F. -
Philadelphia, Pennsylvania, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Financial Crime Enforcement Network
Los Angeles, California, USA
Phone:
215-791-6025
Web:
Categories:
Business Rating:
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Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California
I received a telephone call yesterday from a woman who said she wanted to help me pay off a debt that was made in February 2011 for $300 (a payday loan). She didn't know the exact date or a specific payday company but said the money was given to me in 2/11 and a few payments were made. I told her that I had no idea what she was talking about - I had a loan with an OPD Solutions way back then but that it had been paid and that they continue to bother me.
She assured me this loan is not paid - I told her that I would contact my back to check it out but have no recollection of this transaction. Before I could call my bank, I received a very cryptic message from "Financial Crime Enforcement Network" 8901 S. Wilton Place, Los Angeles, California, 90041 - [email protected] advising me that this memo is my last warning before court summons! Last and final warning for me!
Arrest warrant id: NRS 22219918 which is going to be released on Friday 3 pm
This legal proceedings issued on your Docket number EVR-38924 with one of the Cash Advance Inc. Company in order to notify you that after making call to you on your phone number we were not able to get hold of you. (which is not true - I spoke to a woman yesterday and she didn't wait for me to get to bank - this email was sent today at 8:52 am).....The outstanding balance is now $1387.91 and they plan to call my employer and garnish my wages etc.
The email states that if I don't respond in 4 house they will register the case with court and garnish my wages and with fees and interest I will soon owe them $7600.
I have no idea who they are or what they are talking about....!!!!
Thank you for your help!
Mary Jane
Philadelphia, PA
