Financial Crimes Enforcement Network


Country United States
State Chile
City New York

Financial Crimes Enforcement Network Reviews

  • Sep 15, 2014

I received an email demand for $896.39, which said that if the amount wasn't paid in one day, they would commence litigation. I owe no money to anyone. This is an attempt to scare me into sending them the $896.39. I have scanned their demand and can email you a pdf copy if you would like one; just send me your email address.

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