- Report: #1241483
Complaint Review: Financial Crime Enforcement Network - Nationwide
-
Author Not Confirmed
Why?
Financial Crime Enforcement Network
Nationwide, USA
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Financial Crime Enforcement Network Tina Harris they are claiming that i owe 1480.00 dollars and they wanted me to pay 1200 upfront to them so i don't get arrested 300 South Spring Street Los Angeles California Nationwide
I received an email from a Tina Harris claiming that theres a warrant for my arrest because i they had tried to reach me several times in regards to a Cash Advance loan i had taken. they are stating that if i dont pay 1200 in advance they will be reaching my employer and garnishing my paycheck. I was very scared so i emailed this Tina Harris asking her how they got my information and i would like paperwork on this so called Cash Advance loan her number or her dept number. she refused to give me her number. I was scared because they stated that i could be arrested. i googled the address and it came up as unknown. i called the Treasury dept and they stated that it could be a scam. i'm really upset that they would scam people out of money... If you receive an email from this company do not respond... its a scam!!!
