Federal Crime Enforcement Network


Country United States
State California
City Los Angeles
Address 300 South Spring Street

Federal Crime Enforcement Network Reviews

  • Dec 7, 2016

Federal Crime Enforcement ( Scam)

I received an email stating that I owed money and that a warrant was going to be issued if I did not settle this matter. I do not owe this company .

  • Jul 1, 2015

I am receiving threatening emails from Financial CrimeEnforcement Network stating that I Owe 833.63 to Cash Advance Inc.

I have not done any business with this company nor do I ow them any money. The Email states that an areest warrant is

being issued for me. But if i pay the amount mentioned it will all go away. Is there some way to stop this harrassment?

Thank you

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