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  • Report:  #1238977

Complaint Review: FinancialCrimeEnforcement Network - Los Angeles California

Reported By:
CMM - Philadelphia, Pennsylvania, USA
Submitted:
Updated:

FinancialCrimeEnforcement Network
300 South Spring Street Los Angeles, 90013 California, USA
Phone:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

CMM

I am receiving threatening emails from Financial CrimeEnforcement Network stating that I Owe 833.63 to Cash Advance Inc.

I have not done any business with this company nor do I ow them any money. The Email states that an areest warrant is

being issued for me. But if i pay the amount mentioned it will all go away.  Is there some way to stop this harrassment?

Thank you

CMM

Philadelphia, PA



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