financial crimes enforcement network

Check financial crimes enforcement network reviews to see if it is legit.

Phillip –

Victim Location 70611

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.

Katelyn –

Victim Location 32024

Type of a scam Debt Collections

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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