I have received several phone calls from this number the person is identifying himself as a legal representative for financial crime enforcement network company representing Cash Advance Inc? a Mr. Robert Jackson Sr.Attorney, he sounds very Asian
I have received several phone calls from this number the person is identifying himself as a legal representative for financial crime enforcement network company representing Cash Advance Inc? a Mr. Robert Jackson Sr.Attorney, he sounds very Asian
Emailed me and said that they have a lawsuit against me for $798.00 for a Cash Advance and said that he is a Sr Attorney for financial crime enforcement network and that I need to contact him (Robert Jackson) at 1-202-241-2399. He said that he had been trying to call me but could not get in touch with me. At first he wanted me to come up with $150 to start payments then he changed it to $100. I received an email today that read as follows:We need to generate Electronic Transaction ID on your name & it can only be done if you will pay this $100 by Federal government authorized i tunes card.
We are not authorized to take any of your personal information so right now you can go to any of following stores:
Walgreen, CVS, 7 Eleven, Dollar General etc. & follow the below steps:
1. Once you reach to any of above stores, just go to Gift Card section.
2. You need to find I tunes cards(image of i tunes card is attached herewith for your reference)
3. You need to load one I tunes card with $100.
4. at the back of card, on the top you just need to scratch & you will get 16 digit code.
5. you need to send 16 digit codes to me without making any mistakes in typing or else you can send me photo of it.
If you have any query regarding this then give me call back directly on 202-241-2399
Regards,
Robert Jackson
Sr. Attorney
Financial Crime Enforcement Network
+1-202-241-2399
I went to the Amarillo Police Department and told them what was going on and they told me to block the number and don't send them anything for it is a scam.
I have also received a message from this person,Robert Jackson claiming same thing. That I owe money from cash advance, and if I do not pay I will have a lawsuit against me. He even provide a case number. I told him to show me proof that I owed the money. He sent me a letter stating the amount the letter was not from Cash Advance, the letter head was FINCEN. I have tried to contact FINCEN.gov to find out any info.