scammers again. tried it on me before from another number about two months ago. stated they were from financial crimes enforcement network. When this "officer" called and left a message w/ this phone number yesterday, i called back. My first question was is this place also part of the financial crimes enforcement network (they are using a new name on my voicemail) the operator replied YES. so therefore i asked him, are you calling me in response to the fraud charges that i filed against you with the REAL financial Crimes enforcement network and the attorney generals office? He said no, he had an important matter.. well i didn't let him finish what he was going to say. calmly said thank you for calling, and thank you for giving me a new number as the old one i filed my report against was disconnected. told him this now gives me another number to file yet another complaint with. He then hung up on me. silly boy... so for all those who need to know...do not send them money. this is not a debt collector, it is a scam/fraud operation preying on those who they can convince or bully into sending them money western union. tell them you know they are a fraud and if you want to tell them you found this on 800 notes.com ;) btw, you can't go to jail or be arrested or anything like that, which they threaten, for even legitimate debts.. however the ones that they will try to say you owe are supposedly internet payday loans. which for me were non-existant.
scammers again. tried it on me before from another number about two months ago. stated they were from financial crimes enforcement network. When this "officer" called and left a message w/ this phone number yesterday, i called back. My first question was is this place also part of the financial crimes enforcement network (they are using a new name on my voicemail) the operator replied YES. so therefore i asked him, are you calling me in response to the fraud charges that i filed against you with the REAL financial Crimes enforcement network and the attorney generals office? He said no, he had an important matter.. well i didn't let him finish what he was going to say. calmly said thank you for calling, and thank you for giving me a new number as the old one i filed my report against was disconnected. told him this now gives me another number to file yet another complaint with. He then hung up on me. silly boy... so for all those who need to know...do not send them money. this is not a debt collector, it is a scam/fraud operation preying on those who they can convince or bully into sending them money western union. tell them you know they are a fraud and if you want to tell them you found this on 800 notes.com ;) btw, you can't go to jail or be arrested or anything like that, which they threaten, for even legitimate debts.. however the ones that they will try to say you owe are supposedly internet payday loans. which for me were non-existant.
Ask them to fax you a copy of your loan documents. if in fact you owe this money make them prove it,, and document every call, and ask for names of the person you are speaking to.. get your records of the money you did pay.. report this to FBI and your local police. I had to have a lawyer send them a letter to cease and deceast.