Finacial Crimes Enforcement Network
Complaint 219628 Details
- Date Occurred: 03/13/2013
- Reported Damages: $813.00
- Location: N/A
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I`m getting many phone calls from a person named Rick Boyed . He has an akzent from India . He is saying he is a Attorney from Finacial Crimes Enforcement Network . He is telling me I recieved a loan from a Loan company named cash4you . I never recieved money from them . You can see it on my bank statementes .
He wants $813.00 USD from me .
- William SBID #376603f2e8
- Posted 03/13/2013
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Company Statistics
- Complaint Against Finacial Crimes Enforcement Network
- Complaints Filed: 1
- Reported Damages: $813.00
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