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Financial Crimes Enforcement

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Financial Crimes Enforcement Reports & Reviews (2)

- Montclair, CA, USA
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I received an email from a Mark White [email protected], with an attached formal letter trying to collect the balance that I owe in court. In replying to this person, I realized it was a scam when they said I was able to make a payment through money gram and to go to Walmart and give them a call with further instruction. The phone number on the email is 347 669 9134 when I click on it my phone calls 253 292 2575. The letter says it comes from a John Harris.

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- Washington, DC, USA
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Consumer - "just received an email regarding an "arrest warrant" and needing me to respond so "$850" I owe won't lead to $1600 in lawyer costs due to them suing me. It's full of messed up wording and spelling."

The email was from [email protected] but it said to send reply to [email protected]. It also provided a physical address of

500 New jersey avenue NW,

Washington,

DC 20001-2020

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