Complaint Review: shawn Roberts - Washington DC Dist of Columbia
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- Author Not Confirmed
- shawn Roberts 500 New Jersey avenue NW Washington DC, Dist of Columbia USA
- Phone:
- Web: cashnetace@gmail.com
- Category: Collection Agency's
shawn Roberts -- Financial Crime Enforcement Network so-called Cash Advance Inc / Ace Cash / Online Cash / Washington DC Dist of Columbia
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received on and off once per month........
name of person changes each time
This time it is from a shawn Roberts of Financial Crime Enforcement Network 500 New Jersey avenue NW Washington DC 20001
claiming I owe $1141.50 and a hearing was held Nov 3 2105 and I hadnt respond ....and to clear I would have send $6300 by contacting him by email only
Local sheriff will be contacted to process warrant and employer will withhold all paychecks
FCEN represents all Cash Advance Inc related firms such as Sonic Cash Speedy cash Cash 100 etc... it lists just about every known cash advance companies loacl and regional and nationwide
No tel # left. Only contact by email
This particular SCAM has been following my email for about 10 yrs now . Keeps changing
Tny
Des M, WA
This report was posted on Ripoff Report on 05/31/2016 03:12 PM and is a permanent record located here: https://www.ripoffreport.com/reports/shawn-roberts/washington-dc-dist-of-columbia-20001/shawn-roberts-financial-crime-enforcement-network-so-called-cash-advance-inc-ace-ca-1308733. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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