Financial Crimes Enforcement Network 2024 Reports & Reviews

Financial Crimes Enforcement Network Reports & Reviews (4)

- Northwood, OH, USA • Aug 14, 2024

Scammer's phone (323) 840-0650
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location OH 43619, USA
Type of a scam Debt Collections

They were sending me very nasty text messages and threatening to have me arrested and put in jail. I have kept the text messages for proof.

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Scammer's email [email protected]
Type of a scam Debt Collections
Initial means of contact Not applicable

Payday loan which I haven't taken out...last 4 digits of ss..using work email for contact

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- Lake Charles, LA, USA

Scammer's phone 16143008712
Country United States
Victim Location LA 70611, USA
Type of a scam Debt Collections

They have texted me over the past few weeks. Each text gets more and more threatening. Now they claim I am going to be arrested. That the local sheriffs department is coming to pick me up if I don’t pay them. I have never had a personal loan ever. This is a huge scam. And I want to warn people before they scam anyone who would fall for these scare tactics.

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- Lake City, FL, USA

Country United States
Victim Location FL 32024, USA
Type of a scam Debt Collections
Initial means of contact Not applicable

Received email stating that if I did not call in one day that an arrest warrant would be issued for my arrest from the financial crimes enforcement network I called them they said in was a scam

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Financial Crimes Enforcement Network Reports & Reviews (4)

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