Sign in  

Financial Crimes Enforcement Network

Sharing is caring! Having problems with Financial Crimes Enforcement Network? Use ScamPulse to make a complaint

Financial Crimes Enforcement Network Reports & Reviews (3)

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

- Lake Charles, LA, USA

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.

- Lake City, FL, USA

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

Check fields!

Report Financial Crimes Enforcement Network


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Financial Crimes Enforcement Network Contacts

If you know any contact information for Financial Crimes Enforcement Network, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New