Finacial Crimes Enforcement Network
Consumer Report
- 03-13-2013
- 8
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.
Company: Finacial Crimes Enforcement Network
Country: USA