Complaint Review: Financial Crimes Enforcement Network - Internet
- Financial Crimes Enforcement Network Internet USA
- Phone: 571-281-4919
- Web:
- Category: Collection Agency's
Financial Crimes Enforcement Network Attorney Roy Carter They sent me a text message that i owed $500 on a payday loan and that if i did not pay it was going to jail for 1 year Internet
So I received a text message from some one pretending to be an attorney from Financial Crimes Enforcement Network and that I owed 500 on a payday loan and that if i do not pay it I would be charged with a felony and would serve 1 year and pay a 5000 fine .
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